Interactive Investor Limited
Company 04752535 Active
Connected board network
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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.
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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.
6 directors on the board
- Catherine Annick Caroline Bradley Director · appointed 2024
- Richard Simon Wilson Director · appointed 2015
- Deborah Byard Director · appointed 2023
- Kate Bickerstaffe Director · appointed 2026
- Siobhan Geraldine Boylan Director · appointed 2025
- Tracey Elizabeth Hahn Director · appointed 2022
Directors past 6 years
- Richard Simon Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Catherine Annick Caroline Bradley Director · appointed 2024
- Richard Simon Wilson Director · appointed 2015
- Deborah Byard Director · appointed 2023
- Kate Bickerstaffe Director · appointed 2026
- Siobhan Geraldine Boylan Director · appointed 2025
- Tracey Elizabeth Hahn Director · appointed 2022
Left in the last 12 months
- Noel Thomas Butwell Director · appointed 2022 · resigned 2026
- Ian Simon Jenkins Director · appointed 2023 · resigned 2025
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.
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
- Interactive Investor Services Limited 2 shared directors
- Aberdeen Private Client Services Limited 2 shared directors
- Abrdn Client Management Limited 2 shared directors
- Aberdeen Group PLC 2 shared directors
Connected through a shared director
- J Sainsbury PLC 1 shared director
- Interactive Investor Services Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04752535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2003 |
| Address | 201 DEANSGATE, MANCHESTER, M3 3NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Simon Wilson ceased 2017-04-14
significant influence · notified 2017-04-14 - confirmed: also a director of this company - James Christopher Flowers ceased 2022-05-27
significant influence · notified 2017-06-02 - Aberdeen Group PLC
significant influence · notified 2022-07-18
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05034730
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05043167
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interactive Investor Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interactive Investor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - Alliance Trust Savings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Interactive Investor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Abrdn Client Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - Aberdeen Private Client Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19 - 07390511 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11615634 ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Investor Nominees (Dundee) Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Ascot Lloyd Financial Planning Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (41)
- Kate Bickerstaffe Director · appointed 2026
- Siobhan Geraldine Boylan Director · appointed 2025
- Catherine Annick Caroline Bradley Director · appointed 2024
- Deborah Byard Director · appointed 2023
- Tracey Elizabeth Hahn Director · appointed 2022
- Richard Simon Wilson Director · appointed 2015
Show 35 former officers
- Ian Simon Jenkins Director · appointed 2023 · resigned 2025
- Ella Louise Hugh Director · appointed 2023 · resigned 2023
- Noel Thomas Butwell Director · appointed 2022 · resigned 2026
- Stephanie Jane Bruce Director · appointed 2022 · resigned 2023
- Caroline Mary Connellan Director · appointed 2022 · resigned 2022
- Gordon Alexander Wilson Director · appointed 2021 · resigned 2022
- Oldham, Gavin David Redvers, Mr. Director · appointed 2020 · resigned 2022
- Mclaughlin, John Gerard, Dr Director · appointed 2019 · resigned 2022
- John Veichmanis Director · appointed 2018 · resigned 2022
- Mark Richard Curle Secretary · appointed 2017 · resigned 2018
- John Duncan Baines Director · appointed 2017 · resigned 2022
- COX, Jonathan James, Mr. Director · appointed 2017 · resigned 2022
- Tim John Hanford Director · appointed 2017 · resigned 2022
- Alison Gail Bragg Director · appointed 2017 · resigned 2022
- VAN Vredenburch, Hugo Henri Carel, Jonkheer Director · appointed 2015 · resigned 2021
- Andrew David Pomfret Director · appointed 2014 · resigned 2017
- Barry Bicknell Secretary · appointed 2014 · resigned 2017
- Timothy Charles Levene Director · appointed 2014 · resigned 2019
- Barry Michael Bicknell Director · appointed 2013 · resigned 2023
- Adam Seale Director · appointed 2013 · resigned 2017
- Sebastian Theron Secretary · appointed 2013 · resigned 2014
- Bruce Ferguson Macfarlane Director · appointed 2010 · resigned 2015
- John Humphrey Gunn Director · appointed 2010 · resigned 2014
- Peter Frederick Dicks Director · appointed 2010 · resigned 2017
- Paul Michael Burniston Secretary · appointed 2007 · resigned 2012
- Simon Charles Melling Director · appointed 2005 · resigned 2006
- Michael Christopher Collumbell Messervy Secretary · appointed 2005 · resigned 2007
- Patrick Mcgrath Director · appointed 2005 · resigned 2005
- Nicolas Anton Lethbridge Director · appointed 2005 · resigned 2005
- Lawyers Limited Corporate-secretary · appointed 2004 · resigned 2005
- Nicholas Owen Brigstocke Director · appointed 2004 · resigned 2015
- Mark Ian Horrocks Director · appointed 2004 · resigned 2015
- Tomas William Carruthers Director · appointed 2003 · resigned 2012
- Duncan Willem Graham Samuel Secretary · appointed 2003 · resigned 2004
- Lyndon James Gaborit Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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