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Company · London Liquidation

Liontrust Investment Management Limited

Activities of unit trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liontrust Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Daniel Thomas Lee 2018-2018 Director View profile
  2. Robert Marshall Smith 2016-2019 Director View profile
  3. Charles Hereward Parker 2015-2017 Director View profile
  4. James Dowey 2015-2019 Director View profile
  5. Hon Richard James Nigel Cripps 2013-2017 Director View profile
  6. Robert Mark Pickering 2009-2016 Director View profile
  7. Richard Howard Green 2008-2019 Director View profile
  8. Patrick Denny Berton 2006-2015 Director View profile
  9. Stuart Malcolm Southall 2002-2019 Director View profile
  10. Paul Anthony Hart 2002-2008 Director View profile
  11. Jonathan Dominic Punter 2002-2019 Director View profile
  12. Alexander Gordon Catto 2002-2019 Director View profile
  13. Robin John Henry Geffen 2002-2019 Director View profile
  14. Willem Rourke De Villiers 2002-2002 Director View profile
  15. Eleanor Jane Zuercher 2001-2002 Nominee-director View profile
  16. Katie Frances O'Brien 2017-2019 Secretary View profile
  17. Robert Henry Warner 2003-2016 Secretary View profile
  18. David Gregory 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of unit trusts; Activities of open-ended investment companies
Incorporated
18/12/2001
Registered office
London
Previous names
Neptune Investment Management Limited (until 01/10/2019)

Ownership

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.

Group

  1. Liontrust Investment Management Limited is controlled by Robin John Henry Geffen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Robin John Henry Geffen.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04341768
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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