National Wealth Fund Limited
Company 06816271 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.
11 directors on the board
- Annie Ropar Director · appointed 2022
- Thomas Messenger Riordan Director · appointed 2025
- Oliver Gerald Holbourn Director · appointed 2025
- Joseph Charles Schull Director · appointed 2025
- Nigel Paul Topping Director · appointed 2022
- Elena Ciallie Director · appointed 2024
- Christopher Montague Grigg Director · appointed 2021
- Catherine Gail Cripps Director · appointed 2025
- Muriel Betty Nicolle Dube Director · appointed 2023
- Marianne Okland Director · appointed 2022
- Tania Louise Songini Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Christopher Montague Grigg Director · appointed 2021
Portfolio (10)
- Annie Ropar Director · appointed 2022
- Thomas Messenger Riordan Director · appointed 2025
- Oliver Gerald Holbourn Director · appointed 2025
- Joseph Charles Schull Director · appointed 2025
- Nigel Paul Topping Director · appointed 2022
- Elena Ciallie Director · appointed 2024
- Catherine Gail Cripps Director · appointed 2025
- Muriel Betty Nicolle Dube Director · appointed 2023
- Marianne Okland Director · appointed 2022
- Tania Louise Songini Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Michael Flint Director · appointed 2021 · resigned 2025
- Ian Brown Director · appointed 2025 · resigned 2025
- Bridget Clare Rosewell Director · appointed 2022 · 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.
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
- Goldman Sachs International Bank 1 shared director
- Goldman Sachs International 1 shared director
- Business Disability Forum 1 shared director
- Pool Reinsurance Company Limited 1 shared director
- Thrive Renewables PLC 1 shared director
- Middlesbrough Football Club Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06816271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2009 |
| Address | 2 WHITEHALL QUAY, LEEDS, LS1 4HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hm Treasury
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracapital (Gigaclear) LP
part right to share surplus assets 25 to 50 percent · notified 2022-08-25 - Connected Kerb Limited
25-50% voting · notified 2025-02-03 - Peak Cluster Limited
25-50% shares, 25-50% voting · notified 2025-07-14 - Fidra Energy Investments Limited
25-50% shares, 25-50% voting · notified 2025-09-05 - Cornish Lithium PLC
25-50% shares · notified 2025-10-24 - Cornish Metals PLC
25-50% shares, 25-50% voting · notified 2025-12-16
Officers (28)
- Oliver Gerald Holbourn Director · appointed 2025
- Thomas Messenger Riordan Director · appointed 2025
- Joseph Charles Schull Director · appointed 2025
- Catherine Gail Cripps Director · appointed 2025
- Elena Ciallie Director · appointed 2024
- Davinder Mann Secretary · appointed 2024
- Muriel Betty Nicolle Dube Director · appointed 2023
- Annie Ropar Director · appointed 2022
- Nigel Paul Topping Director · appointed 2022
- Marianne Okland Director · appointed 2022
- Tania Louise Songini Director · appointed 2022
- Christopher Montague Grigg Director · appointed 2021
Show 16 former officers
- Ian Brown Director · appointed 2025 · resigned 2025
- Bridget Clare Rosewell Director · appointed 2022 · resigned 2026
- John Michael Flint Director · appointed 2021 · resigned 2025
- Gay Huey Evans Cbe Director · appointed 2021 · resigned 2022
- David Benjamin Lunn Director · appointed 2021 · resigned 2023
- Charles Hunter Donald Director · appointed 2021 · resigned 2024
- John Stephen Mahon Director · appointed 2021 · resigned 2021
- Matthew Vickerstaff Director · appointed 2018 · resigned 2021
- Jayesh Gajendra Doshi Director · appointed 2017 · resigned 2021
- Joanna Lisette Fox Director · appointed 2014 · resigned 2017
- Stephen William Dance Director · appointed 2014 · resigned 2018
- Donald Douglas Segars Director · appointed 2011 · resigned 2014
- Steven John Lomas Director · appointed 2009 · resigned 2021
- Peter Henry Impey Director · appointed 2009 · resigned 2011
- Andrew Martin Rose Director · appointed 2009 · resigned 2011
- Hackwood Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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