Carne Global Fund Managers (UK) Limited
Company 10704717 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.
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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.
6 directors on the board
- Glenn Raymond Thorpe Director · appointed 2023
- Timothy Croad Cornick Director · appointed 2019
- Michael John Bishop Director · appointed 2017
- Robin Petrie Cotterill Director · appointed 2023
- Christophe Douche Director · appointed 2024
- Jeremy Keith Soutter Director · appointed 2018
5.4y median 4.9y
average tenure
9.3y
longest tenure
Directors past 6 years
- Timothy Croad Cornick Director · appointed 2019
- Michael John Bishop Director · appointed 2017
- Jeremy Keith Soutter Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael John Bishop Director · appointed 2017
- Christophe Douche Director · appointed 2024
- Jeremy Keith Soutter Director · appointed 2018
Portfolio (3)
- Glenn Raymond Thorpe Director · appointed 2023
- Timothy Croad Cornick Director · appointed 2019
- Robin Petrie Cotterill Director · appointed 2023
0
also govern a charity
0
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.
Finance 8Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Carne International Financial Services (UK) Limited 2 shared directors
Connected through a shared director
- Pershing Limited 1 shared director
- Consistent Unit Trust Management Company Limited 1 shared director
- Pershing Securities Limited 1 shared director
- Morgan Stanley Investment Management (ACD) Limited 1 shared director
- Pershing Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10704717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | 2ND FLOOR, 29-30 CORNHILL, LONDON, EC3V 3NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70229 - Management consultancy activities other than financial management
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investors in Infrastructure II L.P.
significant influence · notified 2020-07-29
Officers (12)
- Christophe Douche Director · appointed 2024
- Robin Petrie Cotterill Director · appointed 2023
- Glenn Raymond Thorpe Director · appointed 2023
- Timothy Croad Cornick Director · appointed 2019
- Jeremy Keith Soutter Director · appointed 2018
- Michael John Bishop Director · appointed 2017
Show 6 former officers
- Piyush Ramanbhai Patel Director · appointed 2018 · resigned 2023
- Christopher Alan Day Director · appointed 2017 · resigned 2018
- Veronica Buffoni Director · appointed 2017 · resigned 2024
- Aymeric Thierry Lechartier Director · appointed 2017 · resigned 2018
- Nolan, Kevin, Mr. Director · appointed 2017 · resigned 2019
- William Albert Blackwell Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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