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Company · Ascot

AB Investment Solutions Limited

Fund management activities

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

Network

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

Who leads it

Previous officers 11

  1. Fiona Geraldine Mccaig 2024-2026 Director View profile
  2. Simon Sharrott 2020-2020 Director View profile
  3. Peter Tyrel Geikie-Cobb 2019-2020 Director View profile
  4. Scott Macgibbon Campbell 2016-2020 Director View profile
  5. Martin Robert Gray 2015-2016 Director View profile
  6. James Anthony Sullivan 2015-2020 Director View profile
  7. Glenn John Meyer 2014-2015 Director View profile
  8. Oliver Charles Brown 2014-2015 Director View profile
  9. Alan Frederick Beaney 2014-2015 Director View profile
  10. Robert Charles Brown 2014-2015 Director View profile
  11. Peter James Gray 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
21/07/2014
Registered office
Ascot
Previous names
Mitonoptimal UK Limited (until 09/12/2020)
Coram Asset Management LTD (until 27/10/2017)
Maroc LTD (until 22/12/2015)
Rcbim 2014 Limited (until 12/01/2015)

Ownership

Owned by (2) 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. AB Investment Solutions Limited is controlled by Scott Macgibbon Campbell
    Evidence
    ceased significant influence · notified 2016-10-21, ceased 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Scott Macgibbon Campbell.

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.

5 directors on the board

5.2y median 5.6y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 22Professional services 4Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09138865
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data