The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vermeer Investment Management Limited

Company 09081916 Active

Connected board network

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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.

6
directors on the board
0.9y median 0.3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
5
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 38Business services 10Property 3Tech and media 2Health and social care 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09081916
StatusActive
TypePrivate Limited Company
Incorporated11/06/2014
Address16 BABMAES STREET, LONDON, SW1Y 6AH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (4)

  • Project Pearl Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Timothy James Garner Gregory ceased 2018 British
    ownership of shares 25-50%
  • Mr James Luya Rowsell ceased 2018 British
    ownership of shares 75-100%
  • Vermeer Holdings Llp ceased 2026
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Show 9 former officers

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

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