KW Investment Management Limited
Company 06931664 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JFP Financial Services Limited 2 shared directors
- KW Wealth Planning Limited 2 shared directors
- EIM Nominees Limited 2 shared directors
- Joseph R. Lamb Independent Financial Advisers Limited 2 shared directors
- Sterling Trust Financial Consulting Limited 2 shared directors
- Sterling Trust Professional Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06931664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2009 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mattioli Woods Limited
significant influence or control - Kingswood Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Kw Uk Financial Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Kw Uk Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Kw Uk Investment Management Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kingswood Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Paul Jonathan Surguy Director · appointed 2024
- Peter Brian Coleman Director · appointed 2024
- Paul Alan Hammick Director · appointed 2023
Show 35 former officers
- Andrew David Barker Director · appointed 2025 · resigned 2026
- Rachel Louise Bailey Director · appointed 2024 · resigned 2026
- Vinoy Rajanah Nursiah Director · appointed 2024 · resigned 2025
- Harriet Leonora Griffin Director · appointed 2022 · resigned 2024
- Richard Patrick Avery-Wright Director · appointed 2022 · resigned 2024
- Jonathan Millam Director · appointed 2021 · resigned 2023
- David Frank Lawrence Director · appointed 2021 · resigned 2024
- Leigh Philpott Director · appointed 2020 · resigned 2021
- Howard Ivan Garland Director · appointed 2020 · resigned 2023
- Richard Paul Bernstein Director · appointed 2020 · resigned 2023
- Richard David Klein Director · appointed 2019 · resigned 2019
- Patrick Joseph Goulding Director · appointed 2019 · resigned 2021
- David Mark Inglesfield Director · appointed 2018 · resigned 2018
- Jonathan David Freeman Director · appointed 2018 · resigned 2021
- Katherine Anne Phillpot Secretary · appointed 2018 · resigned 2019
- Graydon Charles Butler Director · appointed 2018 · resigned 2019
- David Glyn Trefor Hudd Director · appointed 2018 · resigned 2019
- Darryl Kaplan Director · appointed 2017 · resigned 2019
- Gary Spencer Wilder Director · appointed 2017 · resigned 2019
- Hugo Anthony Evans Director · appointed 2017 · resigned 2018
- Jonathan Fraser Massing Director · appointed 2017 · resigned 2019
- Marianne Laing Ismail Director · appointed 2015 · resigned 2019
- Nigel Lindsey Davies Director · appointed 2015 · resigned 2025
- Adam Suggett Director · appointed 2015 · resigned 2017
- Kenneth Reginald West Director · appointed 2014 · resigned 2019
- Alan John Morton Director · appointed 2013 · resigned 2017
- Simon Gilbert Ray Director · appointed 2012 · resigned 2017
- Susan Jane Roughley Director · appointed 2011 · resigned 2018
- Marianne Horton Secretary · appointed 2011 · resigned 2018
- Geoffrey Gordon Dearing Director · appointed 2010 · resigned 2014
- Kishore Gopaul Director · appointed 2010 · resigned 2017
- Roderick Gentry Director · appointed 2009 · resigned 2016
- George Alan Robb Director · appointed 2009 · resigned 2012
- Stuart Boyde Macwhirter Director · appointed 2009 · resigned 2010
- Lawrence David Francis Hill Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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