Liontrust Investment Management Limited
Company 04341768 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Kearney Director · appointed 2019
- Edward Jonathan Frank Catton Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Martin Kearney Director · appointed 2019
- Edward Jonathan Frank Catton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin Kearney Director · appointed 2019
- Edward Jonathan Frank Catton Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Business services 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liontrust Portfolio Management Limited 2 shared directors
- Ocean Dial Asset Management Limited 2 shared directors
- Liontrust Multi-Asset Limited 2 shared directors
- Liontrust Advisory Services Limited 2 shared directors
- River Global Holdings Limited 2 shared directors
- River Global Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04341768 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2001 |
| Address | FORVIS MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64302 - Activities of unit trusts64304 - Activities of open-ended investment companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robin John Henry Geffen ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Liontrust Asset Management PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liontrust Investment Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Martin Kearney Director · appointed 2019
- Edward Jonathan Frank Catton Director · appointed 2019
Show 18 former officers
- Daniel Thomas Lee Director · appointed 2018 · resigned 2018
- Katie Frances O'Brien Secretary · appointed 2017 · resigned 2019
- Robert Marshall Smith Director · appointed 2016 · resigned 2019
- Charles Hereward Parker Director · appointed 2015 · resigned 2017
- James Dowey Director · appointed 2015 · resigned 2019
- Cripps, Richard James Nigel, the Hon Director · appointed 2013 · resigned 2017
- Robert Mark Pickering Director · appointed 2009 · resigned 2016
- Richard Howard Green Director · appointed 2008 · resigned 2019
- Patrick Denny Berton Director · appointed 2006 · resigned 2015
- Robert Henry Warner Secretary · appointed 2003 · resigned 2016
- Stuart Malcolm Southall Director · appointed 2002 · resigned 2019
- Paul Anthony Hart Director · appointed 2002 · resigned 2008
- Jonathan Dominic Punter Director · appointed 2002 · resigned 2019
- Alexander Gordon Catto Director · appointed 2002 · resigned 2019
- David Gregory Secretary · appointed 2002 · resigned 2003
- Robin John Henry Geffen Director · appointed 2002 · resigned 2019
- Willem Rourke De Villiers Director · appointed 2002 · resigned 2002
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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