UK Government Investments Limited
Company 09774296 Active
Public bodyPublic appointments regulated
Connected board network
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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.
11
directors on the board
2.3y median 2.7y
average tenure
4.8y
longest tenure
0
directors past 6 years
1 vs 8 portfolio
first-time directors
4
also govern a charity
6
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.
Professional services 8Finance 4Education 2Tech and media 2Arts and leisure 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Relx PLC 1 shared director
- Economist Newspaper Limited(the) 1 shared director
- Carlyle Mansions (Tenants) Limited 1 shared director
- Pennymead Drive Association Limited 1 shared director
- Carlyle Mansions Limited 1 shared director
- Jefferies International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09774296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2015 |
| Address | C/O MSP SECRETARIES LIMITED, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The Solicitor for the Affairs of His Majesty's Treasury As Nominee for His Majesty's Treasury
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Clive Andrew Maxwell Director · appointed 2026
- Craig Bradley Coben Director · appointed 2026
- Harold Arthur Hampson Director · appointed 2026
- Henry James O'Neil Director · appointed 2025
- Iain James Mackay Director · appointed 2023
- Andrew Nigel Halford Director · appointed 2023
- Lawrence, Vanessa Vivienne, Dr Director · appointed 2023
- Jessica Elizabeth Glover Director · appointed 2023
- Akbary-Safa, Mahnaz, Dr Director · appointed 2022
- Andrew Mark Ballheimer Director · appointed 2022
- Manvinder Singh Banga Director · appointed 2021
Show 22 former officers
- Jeremy Mark Pocklington Director · appointed 2025 · resigned 2025
- Gareth Neil Davies Director · appointed 2023 · resigned 2026
- Elizabeth Jane Russell Director · appointed 2022 · resigned 2025
- Kalpana Desai Director · appointed 2022 · resigned 2025
- Sarah Ann Munby Director · appointed 2020 · resigned 2024
- Samantha Mary Constance Beckett Director · appointed 2020 · resigned 2020
- Charles Hunter Donald Director · appointed 2020 · resigned 2026
- Andrew James Duff Director · appointed 2019 · resigned 2026
- Clare Margaret Hollingsworth Director · appointed 2019 · resigned 2022
- Philip James Duffy Director · appointed 2017 · resigned 2023
- Alex James Chisholm Director · appointed 2016 · resigned 2020
- Roxburgh, Charles Fergusson, Sir Director · appointed 2016 · resigned 2022
- Simon Dan Palley Director · appointed 2016 · resigned 2019
- Jane Elizabeth Guyett Director · appointed 2016 · resigned 2023
- John Oliver Frank Kingman Director · appointed 2016 · resigned 2016
- Caroline Agnes Morgan Thomson Director · appointed 2016 · resigned 2023
- Robin Ann Lawther Director · appointed 2016 · resigned 2022
- Donnelly, Martin Eugene, Sir Director · appointed 2016 · resigned 2016
- Gadhia, Jitesh Kishorekumar, Lord Director · appointed 2016 · resigned 2022
- Robert William Ashburnham Swannell Director · appointed 2015 · resigned 2021
- Mark Francis Russell Director · appointed 2015 · resigned 2019
- Leigh-Pemberton, James Henry, the Hon Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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