Guild of Investment Managers LTD
Company 10436820 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.
13 directors on the board
- Nicholas Alexander Bence-Trower Director · appointed 2018
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Andrew Leighton Craig Bell Director · appointed 2022
- John Garbutt Director · appointed 2022
- Philip John Clark Director · appointed 2018
- Havilland James De Sausmarez Director · appointed 2022
- Roberta Sanminiatelli Director · appointed 2022
- Fyona Elizabeth Knight Director · appointed 2018
- Leigh Robert Middleton-Ross Director · appointed 2025
- Robert Charles Hughes-Penney Director · appointed 2018
- Melissa Frances Rose Longley Director · appointed 2019
- James Henry George Pollard Director · appointed 2018
- James Gowing Minett Director · appointed 2025
Directors past 6 years
- Nicholas Alexander Bence-Trower Director · appointed 2018
- Philip John Clark Director · appointed 2018
- Fyona Elizabeth Knight Director · appointed 2018
- Robert Charles Hughes-Penney Director · appointed 2018
- Melissa Frances Rose Longley Director · appointed 2019
- James Henry George Pollard Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Nicholas Alexander Bence-Trower Director · appointed 2018
- Roberta Sanminiatelli Director · appointed 2022
- Leigh Robert Middleton-Ross Director · appointed 2025
Portfolio (10)
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Andrew Leighton Craig Bell Director · appointed 2022
- John Garbutt Director · appointed 2022
- Philip John Clark Director · appointed 2018
- Havilland James De Sausmarez Director · appointed 2022
- Fyona Elizabeth Knight Director · appointed 2018
- Robert Charles Hughes-Penney Director · appointed 2018
- Melissa Frances Rose Longley Director · appointed 2019
- James Henry George Pollard Director · appointed 2018
- James Gowing Minett Director · appointed 2025
Also govern a charity
- Guinness, Timothy Whitmore, Newton Friends of the Church of the Ascension, MR and MRS TWN Guinness Charitable Trust
- Andrew Leighton Craig Bell The Investment Managers' Charitable Trust
- Havilland James De Sausmarez Islington United Charities
- Robert Charles Hughes-Penney The Chartered Institute for Securities and Investment, ST Lawrence Jewry Guild Church Council
- Melissa Frances Rose Longley The Investment Managers' Charitable Trust
- James Gowing Minett The Worshipful Company of Plaisterers Charitable Trust, The Hospital Saturday Fund
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.
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
- Queenswood School Limited 1 shared director
- Guild of Freemen of the City of London 1 shared director
- Grocers'Trust Company Limited(the) 1 shared director
- Balrach Limited 1 shared director
- Calthorpe Property Company Limited 1 shared director
- Edgbaston Estates Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10436820 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/2016 |
| Address | 28 THE MEADWAY, CUFFLEY, POTTERS BAR, EN6 4ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (8) 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.
- Fyona Elizabeth Knight
significant influence · notified 2025-07-09 - Mark Henderson ceased 2019-10-29
75-100% voting, appoints directors · notified 2016-10-19 - confirmed: also a director of this company - Robert Charles Hughes-Penney ceased 2020-09-01
significant influence · notified 2019-07-16 - Eoin Angus Murray ceased 2021-10-07
significant influence · notified 2020-09-01 - Philip John Clark ceased 2022-07-19
significant influence · notified 2021-10-11 - confirmed: also a director of this company - Melissa Frances Rose Longley ceased 2023-07-18
significant influence · notified 2022-07-19 - James Henry George Pollard ceased 2024-07-10
significant influence · notified 2023-07-18 - John Garbutt ceased 2025-07-08
significant influence · notified 2024-07-09 - confirmed: also a director of this company
Officers (22)
- Leigh Robert Middleton-Ross Director · appointed 2025
- James Gowing Minett Director · appointed 2025
- Guinness, Timothy Whitmore, Newton Director · appointed 2024
- Andrew Leighton Craig Bell Director · appointed 2022
- John Garbutt Director · appointed 2022
- Havilland James De Sausmarez Director · appointed 2022
- Roberta Sanminiatelli Director · appointed 2022
- Melissa Frances Rose Longley Director · appointed 2019
- Nicholas Alexander Bence-Trower Director · appointed 2018
- Fyona Elizabeth Knight Director · appointed 2018
- Philip John Clark Director · appointed 2018
- Biagio Fraulo Secretary · appointed 2018
- Robert Charles Hughes-Penney Director · appointed 2018
- James Henry George Pollard Director · appointed 2018
Show 8 former officers
- Julian Patrick Edward Samways Director · appointed 2023 · resigned 2025
- Jeannie Dumas Director · appointed 2021 · resigned 2025
- Catherine Amy Stronach Director · appointed 2020 · resigned 2024
- Bhavini Bharat Doyle Director · appointed 2020 · resigned 2025
- Richard John Hills Director · appointed 2018 · resigned 2021
- Eoin Angus Murray Director · appointed 2018 · resigned 2023
- Christopher Robinson Director · appointed 2018 · resigned 2024
- Mark Henderson Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record