Company Liquidation
GVQ Investment Management Limited
GVQ Investment Management Limited is a UK company (number 04493500, status: liquidation), incorporated 2002, with 3 current directors including Jonathan Windsor Morgan and James Clive Richard Seaton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is GVQ Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Rosina Jane Tufnell 2015-2016 View profile
- Lord Jonathan Andrew Kestenbaum 2015-2018 View profile
- Aron Peter Balas 2015-2018 View profile
- Stuart Guy Widdowson 2014-2017 View profile
- Christopher Michael Chambers 2014-2015 View profile
- Baron Nicholas Maria Bodo Von Bruemmer 2013-2015 View profile
- Denis Graham Raeburn 2011-2012 View profile
- Adam Malcolm Dominic Mann Steiner 2009-2014 View profile
- Anthony Lionel Dalwood 2009-2011 View profile
- Lynn Rosanne Fordham 2008-2013 View profile
- Nicholas Eustace Haddon Ferguson 2002-2008 View profile
- Henry Guy Eastman 2002-2007 View profile
- Andrew Christopher Williams 2002-2009 View profile
- Robert Christopher Morris 2002-2009 View profile
- Erica Price 2002-2002 View profile
- Robin Rathmell Ogle 2002-2002 View profile
- William Robert Arthur Pamment 2013-2023 View profile
- Edward Leigh Williamson 2012-2013 View profile
- William Robert Arthur Pamment 2007-2012 View profile
- Gerard Dominic Lloyd 2002-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/07/2002
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.
- Gvqim Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-05 - RIT Capital Partners PLC ceased 2018-07-05
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- GVQ Investment Management Limited
is controlled by Gvqim Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-05 · source: Companies House PSC register - Gvqim Holdings Limited
is controlled by James Clive Richard Seaton
Evidence
active significant influence · notified 2017-12-13 · source: Companies House PSC register
Ultimately controlled by James Clive Richard Seaton.
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.
3 directors on the board
- Jonathan Windsor Morgan Director · appointed 2018
- James Clive Richard Seaton Director · appointed 2014
- Benjamin James Russell Director · appointed 2013
Directors past 6 years
- Jonathan Windsor Morgan Director · appointed 2018
- James Clive Richard Seaton Director · appointed 2014
- Benjamin James Russell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Benjamin James Russell Director · appointed 2013
Portfolio (2)
- Jonathan Windsor Morgan Director · appointed 2018
- James Clive Richard Seaton Director · appointed 2014
Also govern a charity
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.
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
- 04493500
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data