The Governance RegisterEdition 2026 · Compiled 12th July 2026

BIG Issue Invest Limited

Company 04764982 Active

Company details

Number04764982
StatusActive
TypePrivate Limited Company
Incorporated14/05/2003
Address113-115 FONTHILL ROAD, LONDON, N4 3HH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64929 - Other credit granting n.e.c.66300 - Fund management activities

Ownership - persons with significant control (1)

  • Big Issue Group Limited
    ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (30)

  • Westphely, Holger Director · appointed 2026
  • Preston, John-Paul Director · appointed 2026
  • Uhorska, Yuliia Director · appointed 2026
  • Knott, Jennifer Katherine Director · appointed 2026
  • Brooks, Fay Gina Director · appointed 2025
  • Gilligan, Robert John Mcdougall Director · appointed 2024
  • Gosling, Lawrence Arthur Director · appointed 2023
  • Verjee, Shaheen Director · appointed 2022
  • Redford, Sara Leigh Director · appointed 2020
  • Sattar, Danyal Nurus Former Director · appointed 2024 · resigned 2025
  • Porter, Mark Former Director · appointed 2024 · resigned 2026
  • Simms, Mark Shaun Former Director · appointed 2020 · resigned 2024
  • Allen, Martin Former Director · appointed 2020 · resigned 2026
  • Boothby, Louise Gillian Former Director · appointed 2020 · resigned 2024
  • Clarke, Amy Former Director · appointed 2018 · resigned 2022
  • Bird, Parveen Former Director · appointed 2018 · resigned 2022
  • Fairweather, James Macgregor Ayton Former Director · appointed 2016 · resigned 2018
  • Sachdeva, Sandeep Former Director · appointed 2016 · resigned 2025
  • West, Timothy John Harold Former Director · appointed 2013 · resigned 2023
  • Wahhab, Iqbal, Mr. Former Director · appointed 2012 · resigned 2013
  • Jamal, Pyarali Pirbhai Kanji Former Director · appointed 2012 · resigned 2018
  • Taylor, Warren Paul Former Director · appointed 2011 · resigned 2024
  • Wood, Arthur Victor Rudland Former Director · appointed 2008 · resigned 2014
  • Allen, Josephine Louise Former Director · appointed 2008 · resigned 2010
  • Litchfield, Richard George Former Director · appointed 2007 · resigned 2009
  • Forster, Sarah Jacqueline Former Director · appointed 2007 · resigned 2016
  • Monro-Davis, Anthony Robin Dominic Former Director · appointed 2004 · resigned 2014
  • O'Malley, Charles Former Director · appointed 2004 · resigned 2007
  • Bird, John Anthony Former Director · appointed 2003 · resigned 2009
  • Kershaw, Nigel Ian Former Secretary · appointed 2003 · resigned 2018

Directors and officers on the Companies House record, current and former.

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