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Company · London

Vanneck Limited

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vanneck Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roland Harry Morton Peto 2019-2022 Director View profile
  2. Richard Clark 2019-2022 Director View profile
  3. Charles Fitzroy Somerset 2011-2014 Director View profile
  4. Lord Henry Dennistoun Stevenson 2007-2012 Director View profile
  5. Edward Langton Homfray Forwood 2005-2016 Director View profile
  6. James John Mcneil 2005-2006 Director View profile
  7. Edwina Blackford 2010-2013 Secretary View profile
  8. Richard Edward John Wyatt 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
06/06/2005
Registered office
London
Previous names
Loudwater Investment Partners Limited (until 25/02/2016)
Panmure Capital Partners Limited (until 10/01/2007)

Ownership

Owned by (2) 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.

  • Heneage Stevenson
    25-50% shares · notified 2017-09-27
  • Cloaca Maxima Limited ceased 2022-05-25
    75-100% shares · notified 2016-04-06
  • Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Vanneck Limited is controlled by Heneage Stevenson
    Evidence
    active 25-50% shares · notified 2017-09-27 · source: Companies House PSC register

Ultimately controlled by Heneage Stevenson.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

11.4y median 11.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05473044
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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