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Company

Alquity Investment Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Francisco Xavier Almada 2019-2024 Director View profile
  2. Robert Edward Bradshaw Crombie 2018-2026 Director View profile
  3. Gordon David Brown 2015-2017 Director View profile
  4. Michael Sturrock Warren 2014-2015 Director View profile
  5. Mark David Pollard 2013-2013 Director View profile
  6. Sureshbhai Mistry 2012-2018 Director View profile
  7. John Devine 2012-2014 Director View profile
  8. Christopher Souheil Wehbe 2012-2018 Director View profile
  9. David Mcilroy 2010-2012 Director View profile
  10. Gianluigi Sagramoso 2010-2014 Director View profile
  11. Simon Malcolm Smith 2009-2012 Director View profile
  12. Paul Richard Freer 2009-2011 Director View profile
  13. Stig Anders Eriksen 2007-2009 Director View profile
  14. Paul Thompson 2006-2009 Director View profile
  15. Clive Atkinson 2013-2014 Secretary View profile
  16. Manish Mehra 2012-2013 Secretary View profile
  17. Robert David Bell 2009-2012 Secretary View profile
  18. Craig Jonathan Willsmer 2009-2009 Secretary View profile
  19. Graeme Duncan 2007-2009 Secretary View profile
  20. Stephen James Mcguinness 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2006

Ownership

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.

Group

  1. Alquity Investment Management Limited is controlled by Alquity UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alquity UK Limited.

1 other company 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

8.4y median 8.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
06020476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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