Square Mile Investment Consulting and Research Limited
Company 08791142 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lisa Juniper Director · appointed 2022
- Paul Gregory Hunt Director · appointed 2024
- Mark Adrian Harries Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Lisa Juniper Director · appointed 2022
- Paul Gregory Hunt Director · appointed 2024
- Mark Adrian Harries Director · appointed 2021
Left in the last 12 months
- Richard Romer-Lee Director · appointed 2013 · 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.
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
- Square Mile Investment Services Limited 3 shared directors
- Ethical Money Limited 2 shared directors
- Titan Investment Management Holdings Limited 2 shared directors
Connected through a shared director
- IWP Investment Management Limited 1 shared director
- Titan Private Wealth Limited 1 shared director
- 36 Member Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08791142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2013 |
| Address | 5TH FLOOR, 101, WIGMORE STREET, LONDON, W1U 1QU |
| 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.
- Titan Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Square Mile Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ethical Money Limited
75-100% shares, 75-100% voting · notified 2020-07-01
Officers (13)
- Paul Gregory Hunt Director · appointed 2024
- Lisa Juniper Director · appointed 2022
- Mark Adrian Harries Director · appointed 2021
Show 10 former officers
- Iain Alexander Hamilton Secretary · appointed 2024 · resigned 2026
- Martyn James Cuff Director · appointed 2021 · resigned 2022
- Antony John Stenning Director · appointed 2020 · resigned 2020
- Steven James Kenny Director · appointed 2020 · resigned 2023
- Andrew David Pomfret Director · appointed 2017 · resigned 2023
- Stuart Rhys Stradling Director · appointed 2014 · resigned 2018
- Simon Howard Davies Director · appointed 2013 · resigned 2024
- Richard Romer-Lee Director · appointed 2013 · resigned 2026
- David Stephen Pickles Director · appointed 2013 · resigned 2021
- Nigel Patrick Whittingham Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record