Highclere Investment Management Limited
Company 05584897 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.
- Silchester Partners Limited 1 shared director
- Cape ANN Asset Management LTD 1 shared director
- Silchester Continuation Limited 1 shared director
- Kintbury ECO Centre CIC 1 shared director
- Hertwood Capital Limited 1 shared director
- Highclere International Investors LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05584897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2005 |
| Address | 12 MANCHESTER SQUARE, LONDON, W1U 3PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Edward Llewellyn Makin British
ownership of shares 25-50% voting rights 25-50% - Silchester Partners Limited
ownership of shares 25-50%
Officers (7)
- Edward Llewellyn Makin Director · appointed 2006
- Fergus William Gilmour Secretary · appointed 2006
- Timothy John Linehan Director · appointed 2006
Show 4 former officers
- Nikunj Hindocha Director · appointed 2019 · resigned 2021
- Susan Joanna Steele Director · appointed 2008 · resigned 2026
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2005 · resigned 2006
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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