Tatton Investment Management Limited
Company 08219008 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.
5 directors on the board
- Lothar Mentel Director · appointed 2012
- Grant Dempster Director · appointed 2020
- Paul Edwards Director · appointed 2018
- Justine Randall Director · appointed 2020
- Christopher Poil Director · appointed 2024
Directors past 6 years
- Lothar Mentel Director · appointed 2012
- Grant Dempster Director · appointed 2020
- Paul Edwards Director · appointed 2018
- Justine Randall Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Grant Dempster Director · appointed 2020
Portfolio (4)
- Lothar Mentel Director · appointed 2012
- Paul Edwards Director · appointed 2018
- Justine Randall Director · appointed 2020
- Christopher Poil Director · appointed 2024
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tatton Asset Management PLC 3 shared directors
- Sinfonia Asset Management Limited 2 shared directors
- Tatton OAK Limited 2 shared directors
- Tatton Capital Limited 2 shared directors
- Tatton Capital Group Limited 2 shared directors
Connected through a shared director
- Datastore Computing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08219008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2012 |
| Address | PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Tatton Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fintegrate Financial Solutions Limited ceased 2025-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-29
Officers (10)
- Christopher Poil Director · appointed 2024
- Justine Randall Director · appointed 2020
- Grant Dempster Director · appointed 2020
- Paul Edwards Director · appointed 2018
- Lothar Mentel Director · appointed 2012
Show 5 former officers
- Helen Margaret O'Neill Director · appointed 2019 · resigned 2024
- Bruce Robert Russell Director · appointed 2018 · resigned 2022
- Rosemary Jane Rathbone Director · appointed 2017 · resigned 2019
- Noel James Stubley Director · appointed 2012 · resigned 2018
- Anthony Jackson Morrow Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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