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Company · Manchester

Interactive Investor Limited

Activities of head offices

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

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The large node is Interactive Investor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Ian Simon Jenkins 2023-2025 Director View profile
  2. Ella Louise Hugh 2023-2023 Director View profile
  3. Noel Thomas Butwell 2022-2026 Director View profile
  4. Stephanie Jane Bruce 2022-2023 Director View profile
  5. Caroline Mary Connellan 2022-2022 Director View profile
  6. Gordon Alexander Wilson 2021-2022 Director View profile
  7. Gavin David Redvers Oldham 2020-2022 Director View profile
  8. Dr John Gerard Mclaughlin 2019-2022 Director View profile
  9. John Veichmanis 2018-2022 Director View profile
  10. John Duncan Baines 2017-2022 Director View profile
  11. Jonathan James Cox 2017-2022 Director View profile
  12. Tim John Hanford 2017-2022 Director View profile
  13. Alison Gail Bragg 2017-2022 Director View profile
  14. VAN Vredenburch, Hugo Henri Carel, Jonkheer 2015-2021 Director View profile
  15. Andrew David Pomfret 2014-2017 Director View profile
  16. Timothy Charles Levene 2014-2019 Director View profile
  17. Barry Michael Bicknell 2013-2023 Director View profile
  18. Adam Seale 2013-2017 Director View profile
  19. Bruce Ferguson Macfarlane 2010-2015 Director View profile
  20. John Humphrey Gunn 2010-2014 Director View profile
  21. Peter Frederick Dicks 2010-2017 Director View profile
  22. Simon Charles Melling 2005-2006 Director View profile
  23. Patrick Mcgrath 2005-2005 Director View profile
  24. Nicolas Anton Lethbridge 2005-2005 Director View profile
  25. Nicholas Owen Brigstocke 2004-2015 Director View profile
  26. Mark Ian Horrocks 2004-2015 Director View profile
  27. Tomas William Carruthers 2003-2012 Director View profile
  28. Lyndon James Gaborit 2003-2009 Director View profile
  29. Mark Richard Curle 2017-2018 Secretary View profile
  30. Barry Bicknell 2014-2017 Secretary View profile
  31. Sebastian Theron 2013-2014 Secretary View profile
  32. Paul Michael Burniston 2007-2012 Secretary View profile
  33. Michael Christopher Collumbell Messervy 2005-2007 Secretary View profile
  34. Lawyers Limited 2004-2005 Corporate-secretary View profile
  35. Duncan Willem Graham Samuel 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/05/2003
Registered office
Manchester
Previous names
Interactive Investor Limited (until 04/01/2011)
Capital Accumulation Limited (until 04/01/2011)

Ownership

Owned by (3) 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. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 other companies 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.

6 directors on the board

3.7y median 3y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 13Professional services 7Business services 1Construction 1Dormant 1Retail and trade 1

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.

Sources

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

Record details
Company number
04752535
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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