Company
Vermeer Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Avril Barnes 2022-2025 View profile
- Gerald Charles Rothwell 2022-2026 View profile
- James Andrew Harding 2022-2026 View profile
- Michael Norman Colin Kerr-Dineen 2018-2022 View profile
- Timothy James Garner Gregory 2016-2021 View profile
- James Luya Rowsell 2014-2024 View profile
- Michael Jonathon Couldridge 2025-2026 View profile
- Julia Naomi Gallop 2019-2025 View profile
- Simon Charles Melling 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
Ownership
Owned by (3) 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.
- Timothy James Garner Gregory ceased 2018-11-13
25-50% shares · notified 2016-04-06 - James Luya Rowsell ceased 2018-11-13
75-100% shares · notified 2016-06-11 - Project Pearl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- Vermeer Investment Management Limited
is controlled by Timothy James Garner Gregory
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-13 · source: Companies House PSC register
Ultimately controlled by Timothy James Garner Gregory.
1 other company 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.
6 directors on the board
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Simon John King Director · appointed 2022
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Simon John King Director · appointed 2022
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
Left in the last 12 months
- Gerald Charles Rothwell Director · appointed 2022 · resigned 2026
- James Andrew Harding Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09081916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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