Company · London
Highclere Investment Management Limited
Activities of unit trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nikunj Hindocha 2019-2021 View profile
- Susan Joanna Steele 2008-2026 View profile
- Alnery Incorporations NO.2 Limited 2005-2006 View profile
- Alnery Incorporations NO.1 Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of unit trusts
- Incorporated
- 06/10/2005
- Registered office
- London
- Previous names
- Highclere International Investors Limited (until 02/02/2011)
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.
- Edward Llewellyn Makin
25-50% shares, 25-50% voting · notified 2016-04-06 - Silchester Partners Limited
25-50% shares · notified 2016-04-06
Group
- Highclere Investment Management Limited
is controlled by Edward Llewellyn Makin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Llewellyn Makin.
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.
Financials
- Net assets
- £5,308,578
- Total assets
- £5,308,578
- Cash
- £1,653,718
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,045,295
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Edward Llewellyn Makin Director · appointed 2006
- Timothy John Linehan Director · appointed 2006
Directors past 6 years
- Edward Llewellyn Makin Director · appointed 2006
- Timothy John Linehan Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Edward Llewellyn Makin Director · appointed 2006
- Timothy John Linehan Director · appointed 2006
Left in the last 12 months
- Susan Joanna Steele Director · appointed 2008 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05584897
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data