The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caisson Investment Management Limited

Company 06789477 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
12.3y median 17.3y
average tenure
17.5y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 23Finance 12Construction 7Business services 5Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06789477
StatusActive
TypePrivate Limited Company
Incorporated13/01/2009
Address3RD FLOOR MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Caisson Io Group Limited
    ownership of shares 75-100% voting rights 75-100%
  • ceased

Officers (6)

  • Scott Brown, Angus Myrie Director · appointed 2023
  • Barder, James Henry Director · appointed 2020
  • Stott, Philip Edward Fletcher Director · appointed 2009
  • Newman, Michael Andrew Director · appointed 2009
  • Bowden, Mark Lawley Director · appointed 2009
  • Carter, David Jason Former Director · appointed 2009 · resigned 2020

Directors and officers on the Companies House record, current and former.

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