Company · Potters Bar
Guild of Investment Managers LTD
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Leigh Robert Middleton-RossDirector · since 2025
- James Gowing MinettDirector · since 2025
- Guinness, Timothy Whitmore, NewtonDirector · since 2024
- Andrew Leighton Craig BellDirector · since 2022
- John GarbuttDirector · since 2022
- Havilland James De SausmarezDirector · since 2022
- Roberta SanminiatelliDirector · since 2022
- Melissa Frances Rose LongleyDirector · since 2019
- Nicholas Alexander Bence-TrowerDirector · since 2018
- Fyona Elizabeth KnightDirector · since 2018
- Philip John ClarkDirector · since 2018
- Robert Charles Hughes-PenneyDirector · since 2018
- James Henry George PollardDirector · since 2018
- Biagio FrauloSecretary · since 2018
Previous officers 8
- Julian Patrick Edward Samways 2023-2025 View profile
- Jeannie Dumas 2021-2025 View profile
- Catherine Amy Stronach 2020-2024 View profile
- Bhavini Bharat Doyle 2020-2025 View profile
- Richard John Hills 2018-2021 View profile
- Eoin Angus Murray 2018-2023 View profile
- Christopher Robinson 2018-2024 View profile
- Mark Henderson 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 19/10/2016
- Registered office
- Potters Bar
Ownership
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
Group
- Guild of Investment Managers LTD
is controlled by Fyona Elizabeth Knight
Evidence
active significant influence · notified 2025-07-09 · source: Companies House PSC register
Ultimately controlled by Fyona Elizabeth Knight.
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.
Financials
- Net assets
- £11,552
- Total assets
- £21,503
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10436820
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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