Secured Income Fund PLC

Company 09682883 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.

directors on the board

8.5y median 8.5y

average tenure

11y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Tech and media 2Health and social care 1Property 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Manchester and London Investment Trust Public Limited Company 1 shared director
Workspace Group PLC 1 shared director
Gresham House Energy Storage Fund PLC 1 shared director
Doceo Group Limited 1 shared director
Ecofin U.S. Renewables Infrastructure Trust PLC 1 shared director
Ampk Labs Limited 1 shared director

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

Company details

Number	09682883
Status	Active
Type	Public Limited Company
Incorporated	13/07/2015
Address	LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (1)

Mrs Ruth Diana Claire Hudson British
ownership of shares 25-50%

Officers (13)

Miller, Brett Lance Director · appointed 2020
Stevenson, David Clive Director · appointed 2015
Altum (Guernsey) Limited Corporate-secretary · appointed 2015
Morrison, Sadie Former Director · appointed 2024 · resigned 2026
Wylie, Sarah Jane Former Director · appointed 2021 · resigned 2021
Armstrong, Douglas Alexander Former Director · appointed 2020 · resigned 2021
Coley, Susan Gaynor Former Director · appointed 2017 · resigned 2024
Hillen, Kenneth James Gribben Former Director · appointed 2016 · resigned 2020
Hills, Richard John Former Director · appointed 2015 · resigned 2018
Crighton, Norman Former Director · appointed 2015 · resigned 2016
Brind, Nicholas Charles Former Director · appointed 2015 · resigned 2016
Silver, Victoria Anne Former Secretary · appointed 2015 · resigned 2015
Saunders, William Alexander Former Director · appointed 2015 · resigned 2015

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

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