Investindustrial Management Limited
Company 08484360 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.
1 directors on the board
- Adam Benedykt Director · appointed 2018
Directors past 6 years
- Adam Benedykt Director · appointed 2018
Left in the last 12 months
- Rohan Maxwell Director · appointed 2017 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Investindustrial Services Limited 1 shared director
- Ifimi Limited 1 shared director
- Investindustrial Industrial Advisors Limited 1 shared director
- Endowment Investment Holdings Limited 1 shared director
- ICM Advisers Limited 1 shared director
- IOI Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08484360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2013 |
| Address | FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC386274
significant influence (LLP) · notified 2016-04-06 - OC384503
75-100% surplus assets (LLP) · notified 2016-04-06 - OC400012
75-100% surplus assets (LLP) · notified 2016-04-06 - Investindustrial Business Development LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Investindustrial International Development LLP
25-50% voting (LLP) · notified 2016-04-06 - Investindustrial IV BUF LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-10 - Investindustrial VII GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-03 - OC425980
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-08 - VII CO-Invest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-22 - Investindustrial Expansion and Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-12 - OC400980
75-100% voting (LLP) · notified 2022-02-22
Officers (3)
- Adam Benedykt Director · appointed 2018
Show 2 former officers
- Rohan Maxwell Director · appointed 2017 · resigned 2026
- Roger Neil Smith Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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