The Governance RegisterEdition 2026 · Compiled 12th July 2026

VTB Europe Strategic Investments Limited

Company 05099766 Active

Connected board network

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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.

1
directors on the board
14y median 14y
average tenure
14y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Dormant 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number05099766
StatusActive
TypePrivate Limited Company
Incorporated13/04/2004
Address9 - 13 ST. ANDREW STREET, 4TH FLOOR, LONDON, EC4A 3AF
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)


Officers (10)

  • Klus, Jonathan Simon Director · appointed 2012
  • Munger, Roger Poindexter Former Secretary · appointed 2011 · resigned 2022
  • Hutt, Nicholas Jonnathon Marc Former Director · appointed 2010 · resigned 2022
  • Riley, Nicholas Charles Former Director · appointed 2007 · resigned 2009
  • Magee, Colin Christopher Former Secretary · appointed 2007 · resigned 2011
  • Clark TD, Stephen Former Director · appointed 2005 · resigned 2010
  • Poletaev, Yuri Vladimirovich Former Director · appointed 2004 · resigned 2005
  • Souvorov, Igor Georgiyevich Former Director · appointed 2004 · resigned 2007
  • Hopkins, Marcus Ivor Former Director · appointed 2004 · resigned 2006
  • Fitzpatrick, Neil James Former Secretary · appointed 2004 · resigned 2006

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

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