Company
KW Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Andrew David Barker 2025-2026 View profile
- Rachel Louise Bailey 2024-2026 View profile
- Vinoy Rajanah Nursiah 2024-2025 View profile
- Harriet Leonora Griffin 2022-2024 View profile
- Richard Patrick Avery-Wright 2022-2024 View profile
- Jonathan Millam 2021-2023 View profile
- David Frank Lawrence 2021-2024 View profile
- Leigh Philpott 2020-2021 View profile
- Howard Ivan Garland 2020-2023 View profile
- Richard Paul Bernstein 2020-2023 View profile
- Richard David Klein 2019-2019 View profile
- Patrick Joseph Goulding 2019-2021 View profile
- David Mark Inglesfield 2018-2018 View profile
- Jonathan David Freeman 2018-2021 View profile
- Graydon Charles Butler 2018-2019 View profile
- David Glyn Trefor Hudd 2018-2019 View profile
- Darryl Kaplan 2017-2019 View profile
- Gary Spencer Wilder 2017-2019 View profile
- Hugo Anthony Evans 2017-2018 View profile
- Jonathan Fraser Massing 2017-2019 View profile
- Marianne Laing Ismail 2015-2019 View profile
- Nigel Lindsey Davies 2015-2025 View profile
- Adam Suggett 2015-2017 View profile
- Kenneth Reginald West 2014-2019 View profile
- Alan John Morton 2013-2017 View profile
- Simon Gilbert Ray 2012-2017 View profile
- Susan Jane Roughley 2011-2018 View profile
- Geoffrey Gordon Dearing 2010-2014 View profile
- Kishore Gopaul 2010-2017 View profile
- Roderick Gentry 2009-2016 View profile
- George Alan Robb 2009-2012 View profile
- Stuart Boyde Macwhirter 2009-2010 View profile
- Katherine Anne Phillpot 2018-2019 View profile
- Marianne Horton 2011-2018 View profile
- Lawrence David Francis Hill 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2009
Ownership
Owned by (6) 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.
- Mattioli Woods Limited
significant influence · notified 2025-10-01 - Kingswood Holdings Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - KW UK Financial Holdings Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-10-27 - KW UK Bidco LTD ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-10-27 - KW UK Investment Management Holdco Limited ceased 2024-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Kingswood Holdings Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14
Group
- KW Investment Management Limited
is controlled by Mattioli Woods Limited
Evidence
active significant influence · notified 2025-10-01 · source: Companies House PSC register - Mattioli Woods Limited
is controlled by Pollen Street Capital Limited
Evidence
active significant influence · notified 2024-09-03 · source: Companies House PSC register - Pollen Street Capital Limited
is controlled by Michael James Peter England
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Michael James Peter England.
44 other companies in this group
- MC Nominees Limited
- Pollenup Limited
- Bank Street Trustees Limited
- EIM Nominees Limited
- Barry Fleming and Partners (TAX, Trusts and Investment Planning) Limited
- AR Pension Trustees Limited
- SLT Trustees Limited
- Ropergate Trustees Limited
- M.W. Trustees Limited
- Acomb Trustees Limited
- CC Private (204) Limited
- Honeycomb Holdings Limited
- PC Trustees Limited
- Great Marlborough Street Pension Trustees Limited
- Taylor Patterson Trustees LTD
- Xcap Nominees Limited
- PSC Nominee 1 Limited
- Hurley Trustee Services Limited
- KW Wealth Planning Limited
- Capitalflow Holdings Limited
- Honeycomb Finance Limited
- Simmonds Ford Trustees Limited
- City Trustees Limited
- MW Properties NO 17 Limited
- Mattioli Woods Limited
- CP Sipp Trustees Limited
- GB Pension Trustees Limited
- Pollen Street Capital Limited
- Lindley Trustees Limited
- Ludlow Wealth Management Limited
- PSC3 Funding Limited
- Professional Independent Pension Trustees Limited
- M C Trustees Limited
- Special Opportunities Fund S2 LP
- M C Trustees (Administration) Limited
- Mattioli Woods (NEW Walk) Limited
- Pension Consulting Limited
- CP Ssas Trustees Limited
- Robinson Gear (Management Services) Limited
- Special Opportunities Fund S1 LP
- Chapel Trustees Limited
- M C Trustees (Pensions) Limited
- Mayflower Trustees Limited
- JB Trustees Limited
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.
Board analysis
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.
3 directors on the board
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
- Paul Jonathan Surguy Director · appointed 2024
2.3y median 1.9y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Jonathan Surguy Director · appointed 2024
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew David Barker Director · appointed 2025 · resigned 2026
- Rachel Louise Bailey Director · appointed 2024 · 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.
Finance 32Other services 4Health and social care 2Business services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06931664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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