Endowment Investment Holdings Limited
Company 09913250 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Adam Benedykt Director · appointed 2018
- Oliver James Dunn Director · appointed 2015
Directors past 6 years
- Adam Benedykt Director · appointed 2018
- Oliver James Dunn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adam Benedykt Director · appointed 2018
- Oliver James Dunn Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Rohan Maxwell Director · appointed 2015 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Investindustrial Services Limited 1 shared director
- Investindustrial Management Limited 1 shared director
- Ifimi Limited 1 shared director
- Investindustrial Industrial Advisors Limited 1 shared director
- The Investindustrial Foundation 1 shared director
- ICM Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09913250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC314027
25-50% surplus assets (LLP) · notified 2016-04-06 - The Investindustrial Foundation
75-100% voting, appoints directors · notified 2016-04-06 - Upper Brook Street Investments V LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BI-Invest Endowment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-24 - Upper Brook Street Investments Expansion LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-07 - Upper Brook Street Investments VII LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-03 - OC425983
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-08 - Endowment Investment Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Upper Brook Street Investments VI LLP ceased 2022-12-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Upper Brook Street Investments IV LLP ceased 2020-01-01
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-10
Officers (4)
- Adam Benedykt Director · appointed 2018
- Oliver James Dunn Director · appointed 2015
Show 2 former officers
- Rohan Maxwell Director · appointed 2015 · resigned 2025
- Roger Neil Smith Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record