Alquity Investment Management Limited
Company 06020476 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Howard Robinson Director · appointed 2010
- Hiren Patel Director · appointed 2026
8.4y median 8.4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Paul Howard Robinson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Paul Howard Robinson Director · appointed 2010
- Hiren Patel Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Robert Edward Bradshaw Crombie Director · appointed 2018 · 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.
Finance 2Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Anath Capital Group Limited 1 shared director
- Alquity UK Limited 1 shared director
- Alquity Transforming Lives Foundation 1 shared director
- Epic Investment Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06020476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Alquity UK Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Hiren Patel Director · appointed 2026
- Paul Howard Robinson Director · appointed 2010
Show 20 former officers
- Francisco Xavier Almada Director · appointed 2019 · resigned 2024
- Robert Edward Bradshaw Crombie Director · appointed 2018 · resigned 2026
- Gordon David Brown Director · appointed 2015 · resigned 2017
- Michael Sturrock Warren Director · appointed 2014 · resigned 2015
- Clive Atkinson Secretary · appointed 2013 · resigned 2014
- Mark David Pollard Director · appointed 2013 · resigned 2013
- Sureshbhai Mistry Director · appointed 2012 · resigned 2018
- Manish Mehra Secretary · appointed 2012 · resigned 2013
- John Devine Director · appointed 2012 · resigned 2014
- Christopher Souheil Wehbe Director · appointed 2012 · resigned 2018
- David Mcilroy Director · appointed 2010 · resigned 2012
- Gianluigi Sagramoso Director · appointed 2010 · resigned 2014
- Robert David Bell Secretary · appointed 2009 · resigned 2012
- Simon Malcolm Smith Director · appointed 2009 · resigned 2012
- Paul Richard Freer Director · appointed 2009 · resigned 2011
- Craig Jonathan Willsmer Secretary · appointed 2009 · resigned 2009
- Stig Anders Eriksen Director · appointed 2007 · resigned 2009
- Graeme Duncan Secretary · appointed 2007 · resigned 2009
- Paul Thompson Director · appointed 2006 · resigned 2009
- Stephen James Mcguinness Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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