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Investment Fund Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Sally Anne Helston 2022-2026 Director View profile
  2. David Graham Kiddie 2018-2021 Director View profile
  3. Guy Russell William Sears 2017-2024 Director View profile
  4. Helen Derbyshire 2015-2023 Director View profile
  5. Dom Clarke 2014-2026 Director View profile
  6. Helen Redmond 2013-2025 Director View profile
  7. Wayne Daniel Green 2012-2022 Director View profile
  8. Nicholas Francis John Cooling 2012-2021 Director View profile
  9. John Richard Heap 2012-2017 Director View profile
  10. Bernard John Leyland 2012-2017 Director View profile
  11. Deborah Caroline Alexander 2010-2012 Director View profile
  12. Frederic Perard 2008-2010 Director View profile
  13. Simon Charles Milner 2007-2011 Director View profile
  14. Patrick Ravenscroft 2007-2007 Director View profile
  15. Frank Roden 2007-2008 Director View profile
  16. Tina Wilkinson 2007-2012 Director View profile
  17. Susan Maureen Price 2007-2010 Director View profile
  18. Arnaud Jean Paul Claudon 2007-2007 Director View profile
  19. Chris Young 2019-2021 Secretary View profile
  20. Ryan Peter Barber 2017-2019 Secretary View profile
  21. BNP Paribas Secretarial Services Limited 2007-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2007

Ownership

Owned by (3) 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. Investment Fund Services Limited is controlled by Andrew Staley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Staley.

19 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
£10,894,921
Total assets
£10,894,921
Cash
£15,488,909
Employees
7
Turnover
£107,649,701
Profit/loss
£744,477

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

8 directors on the board

8.2y median 7.2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 17Professional services 3Dormant 2Education 1Property 1Retail and trade 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
06110770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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