BNY Mellon Investment Management Seed Capital Limited

Company 08783393 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.

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.

directors on the board

2.3y median 1.9y

average tenure

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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 13Business services 3Dormant 2

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.

BNY Mellon International Asset Management Group Limited 3 shared directors
BNY Mellon Investment Management Holdings (Germany) Limited 3 shared directors
BNY Mellon Investment Management Europe Holdings Limited 3 shared directors
BNY MFM Nominees Limited 2 shared directors
Newton Management Limited 2 shared directors
BNY Mellon International Asset Management (Holdings) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08783393
Status	Active
Type	Private Limited Company
Incorporated	20/11/2013
Address	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

The Bank of New York Mellon Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bny Mellon Investment Management Holdings Llc ceased
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (17)

Moureaux, Diana Georgieva Director · appointed 2026
Moore, George Alexander Director · appointed 2026
Bonte, Stephan Director · appointed 2022
Sumal, Sandeep Singh Director · appointed 2021
BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2013
Helby, James Morecroft Former Director · appointed 2025 · resigned 2026
Mcdermott, Michael Paul Former Director · appointed 2023 · resigned 2025
Mello, Eileen Marie Former Director · appointed 2023 · resigned 2024
Miller, John Randolph, Mr. Former Director · appointed 2021 · resigned 2026
King, Christina Former Director · appointed 2021 · resigned 2023
Dolan, Charles Patrick Former Director · appointed 2015 · resigned 2022
Peace, David John, Mr. Former Director · appointed 2015 · resigned 2021
Jack, John William Former Director · appointed 2014 · resigned 2023
Steer, Cynthia Fryer Former Director · appointed 2014 · resigned 2014
Pardi, Peterpaul Former Director · appointed 2014 · resigned 2015
Lipiner, Steven Former Director · appointed 2013 · resigned 2015
Brisk, Gregory Allan Former Director · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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