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Company · London

Square Mile Investment Services Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Square Mile Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Martyn James Cuff 2021-2022 Director View profile
  2. Steven James Kenny 2020-2023 Director View profile
  3. Simon Howard Davies 2014-2014 Director View profile
  4. Richard Romer-Lee 2014-2026 Director View profile
  5. David Stephen Pickles 2014-2021 Director View profile
  6. Jason Broomer 2014-2021 Director View profile
  7. Mark Richard James 2014-2020 Director View profile
  8. Nigel Patrick Whittingham 2014-2014 Director View profile
  9. Martin James Mcnair 2013-2014 Director View profile
  10. Iain Alexander Hamilton 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Fund management activities
Incorporated
22/10/2013
Registered office
London
Previous names
Dmwsl 749 Limited (until 24/02/2014)

Ownership

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.

Group

  1. Square Mile Investment Services Limited is controlled by Square Mile Investment Consulting and Research Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Square Mile Investment Consulting and Research Limited is controlled by Titan Investment Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  3. Titan Investment Management Holdings Limited is controlled by Gateley Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06, ceased 2023-12-05 · source: Companies House PSC register
  4. Gateley Incorporations Limited is controlled by Gateley Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Gateley Investments Limited is controlled by Gateley PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Gateley PLC is controlled by Gateley (Holdings) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gateley (Holdings) PLC.

145 other companies in this group

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

3.7y median 3.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 9Business services 3Other services 1Professional 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
08743370
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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