Index Fund Advisors LTD

Company 05083397 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Professional services 4Business services 1Dormant 1Education 1Other services 1Property 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.

Related organisations

Bestinvest (Consultants) Limited 2 shared directors
NCL Investments Limited 2 shared directors
Tilney Asset Management Services Limited 2 shared directors
Ashcourt Rowan Limited 2 shared directors
Evelyn Partners I M Limited 2 shared directors
Evelyn Partners Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05083397
Status	Liquidation
Type	Private Limited Company
Incorporated	24/03/2004
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Index Wm (Holdings) Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (27)

Davies, Charlotte Secretary · appointed 2024
Davies, Charlotte Director · appointed 2024
Geddes, Paul Robert Director · appointed 2023
Wiklund, Kjersti Former Director · appointed 2022 · resigned 2024
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Grigg, Christopher Montague Former Director · appointed 2021 · resigned 2024
Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2022
Cobb, David Martin Former Director · appointed 2020 · resigned 2024
Stopps, Kevin Peter Former Director · appointed 2020 · resigned 2021
Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2024
Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2024
Chambers, Elizabeth Grace Former Director · appointed 2020 · resigned 2024
Pell, Christopher Former Director · appointed 2020 · resigned 2024
Stent, Carla Rosaline Former Director · appointed 2020 · resigned 2024
Jones, Keith Former Director · appointed 2020 · resigned 2024
Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2022
Fraser, James Annand Former Director · appointed 2020 · resigned 2020
Grant, Andrew James Murray Former Director · appointed 2019 · resigned 2019
Baddeley, Andrew Martin Former Director · appointed 2019 · resigned 2025
Reid, Donald William Sherret Former Director · appointed 2019 · resigned 2019
Woodhouse, Christopher Former Director · appointed 2019 · resigned 2023
Hasan, Rehana Former Secretary · appointed 2019 · resigned 2020
Farrelly, Janet Former Director · appointed 2010 · resigned 2011
Phillips, Catherine Former Director · appointed 2010 · resigned 2011
Phillips, Leslie Joseph Former Director · appointed 2004 · resigned 2019
Farrelly, Patrick Noel Former Secretary · appointed 2004 · resigned 2019

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

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