Independent Investment Associates Limited

Company 04328527 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 10.3y

average tenure

24.6y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	04328527
Status	Active
Type	Private Limited Company
Incorporated	26/11/2001
Address	CRAGDALE HOUSE, KENTS BANK ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 7EY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mr Leigh Steven Hornby British
ownership of shares 25-50% voting rights 25-50%
Mr Gary Richardson British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Hill, Christopher John Director · appointed 2025
Hartley, Ian David Director · appointed 2023
Troughton, Andrew James Director · appointed 2018
Crane, Jason Director · appointed 2014
Hornby, Leigh Steven Director · appointed 2001
Richardson, Gary Director · appointed 2001
Consolidated Asset Management Limited Former Corporate-secretary · appointed 2008 · resigned 2010
Jones, Ian Stephen Former Director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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