Brompton Investment Management Limited
Company 06865971 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Michael Ramon Langhorne Astor Director · appointed 2010
- John Philip Bromberg Jay Director · appointed 2010
- Rupert Francis James Henry Ruvigny Director · appointed 2010
- John Lincoln Duffield Director · appointed 2009
Directors past 6 years
- Michael Ramon Langhorne Astor Director · appointed 2010
- John Philip Bromberg Jay Director · appointed 2010
- Rupert Francis James Henry Ruvigny Director · appointed 2010
- John Lincoln Duffield Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Michael Ramon Langhorne Astor Director · appointed 2010
- John Philip Bromberg Jay Director · appointed 2010
- Rupert Francis James Henry Ruvigny Director · appointed 2010
- John Lincoln Duffield Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Brompton Property Management Holdings Limited 4 shared directors
- Brompton Asset Management Holdings Limited 4 shared directors
- Brompton Asset Management Limited 4 shared directors
- Brompton Real Estate Investment Management Limited 4 shared directors
- Brompton Investment Limited 4 shared directors
- Brompton Asset Management Services LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 06865971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2009 |
| Address | 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Lincoln Duffield ceased 2024-04-06
50-75% voting · notified 2024-04-06 - Arabella Elizabeth Duffield ceased 2024-04-06
50-75% voting · notified 2024-04-06 - Brompton Property Management Group LLP
75-100% voting · notified 2024-04-06 - Brompton Asset Management Holdings Limited ceased 2022-12-07
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Brompton Property Management Holdings Limited Corporate-secretary · appointed 2024
- Michael Ramon Langhorne Astor Director · appointed 2010
- John Philip Bromberg Jay Director · appointed 2010
- Rupert Francis James Henry Ruvigny Director · appointed 2010
- John Lincoln Duffield Director · appointed 2009
Show 2 former officers
- Andrew John Adcock Director · appointed 2010 · resigned 2011
- Peter William Anderson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record