IEC UK Investment Management LTD
Company 05425922 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Outward VC (General Partner) Limited 2 shared directors
- Outward VC II Carried Interest (GP) Limited 2 shared directors
- Outward Capital LLP 2 shared directors
- Derimay Property Management Limited 1 shared director
- Glif Limited 1 shared director
- 13 Crossfield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05425922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Outward Capital Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Investec Bank Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Devin Kamal Kohli Director · appointed 2019
- Kevin Kian Ming Chong Director · appointed 2019
Show 9 former officers
- Simon Arthur James Hamilton Director · appointed 2019 · resigned 2021
- Andrew Stuart Hart Director · appointed 2016 · resigned 2019
- Mark Howard Director · appointed 2013 · resigned 2015
- Bradley Fried Director · appointed 2005 · resigned 2009
- David Michael Van Der Walt Director · appointed 2005 · resigned 2021
- Connie Mei Ling Law Secretary · appointed 2005 · resigned 2023
- Michael Richard Francis Director · appointed 2005 · resigned 2020
- Ian Robert Wohlman Director · appointed 2005 · resigned 2019
- Dawn Clare Leslie Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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