The Partnership Investment Fund Limited
Company 05081924 Active
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.
2 directors on the board
- Martin John Hathaway Director · appointed 2004
- John Grenville Bernard Watson Director · appointed 2008
20.2y median 20.2y
average tenure
22.3y
longest tenure
Directors past 6 years
- Martin John Hathaway Director · appointed 2004
- John Grenville Bernard Watson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Martin John Hathaway Director · appointed 2004
- John Grenville Bernard Watson Director · appointed 2008
0
also govern a charity
0
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.
Business services 1Finance 1Professional services 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.
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 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.
Connected through a shared director
- BAY Horse Marketing Services Limited 1 shared director
- Hathaway Business Services Limited 1 shared director
- Ypef Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05081924 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/2004 |
| Address | SIDINGS HOUSE, SIDINGS COURT, DONCASTER, DN4 5NU |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Martin John Hathaway
25-50% voting · notified 2016-04-06 - Julia Jacquetta Caroline Chapman
significant influence · notified 2022-12-14 - David Malcolm Horsman ceased 2022-12-14
25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Microwave Holdings Limited
significant influence · notified 2016-04-06 - The Partnership Investment Micro Loans Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Partnership Investment Equity Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Partnership Investment Mezzanine Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Partnership Investment Small Loans Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diamond Microwave Devices Limited ceased 2017-06-13
significant influence · notified 2016-04-06
Officers (19)
- Julia Jacquetta Caroline Chapman Secretary · appointed 2018
- John Grenville Bernard Watson Director · appointed 2008
- Martin John Hathaway Director · appointed 2004
Show 16 former officers
- Mark Richard Hambly Director · appointed 2016 · resigned 2020
- Kenneth Duncan Cooper Director · appointed 2015 · resigned 2016
- Richard John Hepper Director · appointed 2012 · resigned 2014
- James Farmery Director · appointed 2011 · resigned 2012
- Ann Oldroyd Director · appointed 2006 · resigned 2007
- Caroline Elizabeth Hall Secretary · appointed 2004 · resigned 2006
- Harris, Jon Philip, Dr Director · appointed 2004 · resigned 2010
- Andrew Thomas Guy Burton Director · appointed 2004 · resigned 2006
- David Malcolm Horsman Director · appointed 2004 · resigned 2025
- Mohammed Arshad Chaudhry Director · appointed 2004 · resigned 2010
- James Henry Newman Director · appointed 2004 · resigned 2009
- Colin Glass Secretary · appointed 2004 · resigned 2010
- Stephanie Joy Sturrock Director · appointed 2004 · resigned 2005
- John Graham Goodfellow Director · appointed 2004 · resigned 2007
- Brian George Gillies Director · appointed 2004 · resigned 2004
- Alexander James Mcwhirter Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record