GVQ Investment Management Limited
Company 04493500 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gvqim Holdings Limited 2 shared directors
- Tmfi 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04493500 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gvqim Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Rit Capital Partners Plc ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Jonathan Windsor Morgan Director · appointed 2018
- James Clive Richard Seaton Director · appointed 2014
- Benjamin James Russell Director · appointed 2013
Show 20 former officers
- Rosina Jane Tufnell Director · appointed 2015 · resigned 2016
- Kestenbaum, Jonathan Andrew, Lord Director · appointed 2015 · resigned 2018
- Aron Peter Balas Director · appointed 2015 · resigned 2018
- Stuart Guy Widdowson Director · appointed 2014 · resigned 2017
- Christopher Michael Chambers Director · appointed 2014 · resigned 2015
- VON Bruemmer, Nicholas Maria Bodo, Baron Director · appointed 2013 · resigned 2015
- William Robert Arthur Pamment Secretary · appointed 2013 · resigned 2023
- Edward Leigh Williamson Secretary · appointed 2012 · resigned 2013
- Denis Graham Raeburn Director · appointed 2011 · resigned 2012
- Adam Malcolm Dominic Mann Steiner Director · appointed 2009 · resigned 2014
- Anthony Lionel Dalwood Director · appointed 2009 · resigned 2011
- Lynn Rosanne Fordham Director · appointed 2008 · resigned 2013
- William Robert Arthur Pamment Secretary · appointed 2007 · resigned 2012
- Nicholas Eustace Haddon Ferguson Director · appointed 2002 · resigned 2008
- Gerard Dominic Lloyd Secretary · appointed 2002 · resigned 2009
- Henry Guy Eastman Director · appointed 2002 · resigned 2007
- Andrew Christopher Williams Director · appointed 2002 · resigned 2009
- Robert Christopher Morris Director · appointed 2002 · resigned 2009
- Erica Price Director · appointed 2002 · resigned 2002
- Robin Rathmell Ogle Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record