Company
Seven Investment Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Antony Philip CockleLlp-member · since 2026
- James Richard LoweLlp-member · since 2026
- Yirou WangLlp-member · since 2026
- Rehana HasanLlp-member · since 2026
- Vandana HegdeLlp-member · since 2025
- Gabrielle MaxwellLlp-member · since 2025
- Daniel WoodLlp-member · since 2025
- Shanti Ellis KelemenLlp-member · since 2025
- Nicholas AllenLlp-member · since 2025
- Benjamin Allan CoveyLlp-member · since 2024
- David James FryLlp-member · since 2023
- Christopher Slater David JamesLlp-member · since 2023
- Christopher PeglerLlp-member · since 2023
- Russell David LancasterLlp-member · since 2023
- Edward SternLlp-member · since 2023
- David JohnstoneLlp-member · since 2023
- Agustin FernandezLlp-member · since 2023
- Rhyle Morgan AdcockLlp-member · since 2023
- Manpreet GillLlp-member · since 2023
- Toby Jameson-TillLlp-member · since 2022
- Jack TurnerLlp-member · since 2022
- Chloe SmithLlp-member · since 2022
- Karen OttleyLlp-member · since 2022
- James AshcroftLlp-member · since 2022
- Janakan SivananthanLlp-member · since 2022
- Harriet MassieLlp-member · since 2021
- Tony LawrenceLlp-member · since 2021
- Richard FarrowLlp-member · since 2021
- Rehana YasinLlp-member · since 2021
- Henry ChanLlp-member · since 2021
- Uwe KetelsenLlp-member · since 2021
- Sam ColeLlp-member · since 2021
- Hayley StubbsLlp-member · since 2021
- Lee Elwood GogginLlp-member · since 2020
- Lara Mary ClarkeLlp-member · since 2020
- Ahmer TirmiziLlp-member · since 2020
- Duncan Richard WalkerLlp-designated-member · since 2019
- Joe CooperLlp-member · since 2019
- Mark EndacottLlp-member · since 2019
- Charlie BirchallLlp-member · since 2019
- Dean Michael ProctorLlp-designated-member · since 2019
- Peter DavisonLlp-member · since 2018
- Duncan BlythLlp-member · since 2018
- Sarah BlythLlp-member · since 2018
- Matthew YeatesLlp-member · since 2017
- Christopher JusthamLlp-member · since 2017
- Daniel ColeLlp-member · since 2016
- Dan Kevin HaselgroveLlp-member · since 2016
- Jeremy GreenwoodLlp-member · since 2015
- Benjamin KumarLlp-member · since 2015
- Kate Mary HughesLlp-member · since 2015
- Benjamin John MastelLlp-member · since 2015
- Elizabeth ParadineLlp-member · since 2015
- Katherine Maria Isabel O'TooleLlp-member · since 2015
- Colin MenziesLlp-member · since 2015
- Darren Shaun FancourtLlp-member · since 2015
- Peter Juhani CrewsLlp-member · since 2015
- Catriona ReedLlp-member · since 2013
- Geoffrey WarringtonLlp-member · since 2013
- Susan AllenLlp-member · since 2013
- Howard Hardy-KingLlp-member · since 2013
- George WintersLlp-member · since 2013
- 7IM Holdings LimitedCorporate-llp-designated-member · since 2012
Previous officers 81
- Christopher Cowell 2022-2024 View profile
- Kris Barclay 2022-2024 View profile
- Sarah Trowell 2021-2024 View profile
- Adam Suggett 2020-2024 View profile
- George John Zane Hunter 2020-2022 View profile
- Steven Noble Crichton 2020-2023 View profile
- Andrew Cork 2020-2022 View profile
- Rose Hargreaves 2020-2024 View profile
- Colin Stephen Rowe 2020-2024 View profile
- Andrew Thomas Watson 2020-2024 View profile
- Will Thornton-Reid 2020-2023 View profile
- Paul Pavlou 2020-2024 View profile
- Pauline Hannigan 2019-2021 View profile
- Zoe Baird 2019-2024 View profile
- Anna Baker 2019-2024 View profile
- Paul Gillen 2019-2021 View profile
- Christopher Steven Phillips 2019-2026 View profile
- Martyn Surguy 2018-2025 View profile
- Luciano Caira 2018-2019 View profile
- Michael Gordon Martin 2018-2022 View profile
- Terence Clive Moll 2018-2024 View profile
- Haig Bathgate 2018-2021 View profile
- Alexander Rentoul Montgomery 2018-2019 View profile
- George Martineau 2018-2021 View profile
- Dennis Mcgrath 2018-2021 View profile
- Guy Tulloch 2018-2020 View profile
- David Coleman 2016-2021 View profile
- Phillip Robert John Bungey 2016-2019 View profile
- Meredith, Vince, Nr 2016-2018 View profile
- Olivia Rachel Ladenburg West 2015-2025 View profile
- Jamie John Evans 2015-2024 View profile
- Alex Gibson 2015-2023 View profile
- Antony Higgs 2015-2025 View profile
- William Anderson 2015-2024 View profile
- John Alexander Tuach 2015-2024 View profile
- Alessandro Laurent 2015-2020 View profile
- Damian Barry 2015-2019 View profile
- Michael St. Hill Stimpson 2015-2016 View profile
- Verona Leigh Kenny 2014-2024 View profile
- Stephen Penfold 2013-2018 View profile
- Christopher William Darbyshire 2013-2018 View profile
- Stuart Foster 2013-2016 View profile
- Thomas Wiseman 2013-2015 View profile
- Robert Poulten 2013-2018 View profile
- Robert Hardy 2013-2020 View profile
- Rosamund Mary Price 2013-2016 View profile
- David Carroll 2013-2018 View profile
- Lee Edward Musgrave 2013-2020 View profile
- Alex Scott 2013-2018 View profile
- Victor Edmondson 2013-2024 View profile
- James Crane 2013-2020 View profile
- Christopher Birch 2013-2020 View profile
- Thomas Gerard Sheridan 2013-2019 View profile
- Nicholas Heath 2013-2016 View profile
- Stewart Sanderson 2013-2020 View profile
- Andrew John Raymond Smith 2013-2019 View profile
- Mark Betteridge 2013-2020 View profile
- Corinne Guido 2013-2025 View profile
- Camilla Ritchie 2013-2022 View profile
- Gaynor Lockwood 2013-2024 View profile
- Andrew Naylor 2013-2015 View profile
- Andrew Donald 2013-2026 View profile
- Douglas Lothian 2013-2019 View profile
- James Duncan 2013-2020 View profile
- Timothy Coverdale 2013-2020 View profile
- Hazel Paton 2013-2016 View profile
- Dr Laura Withers 2013-2024 View profile
- Wendy Magill 2013-2016 View profile
- Jessie May Cable 2013-2024 View profile
- Katie Gawler 2013-2016 View profile
- Jane Fiona Routledge 2013-2019 View profile
- Justin Alun Urquhart Stewart 2013-2020 View profile
- Glen Tucker 2013-2016 View profile
- David Cropper Ogden 2013-2020 View profile
- Sophie Kilvert 2013-2019 View profile
- Patricia Anne Boag 2013-2017 View profile
- Peter Wyatt 2013-2024 View profile
- Jay Van Rensburg 2013-2019 View profile
- Simone Guidi 2013-2019 View profile
- Keith Richard Butler 2013-2016 View profile
- Charles Edward Sparrow 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2012
Ownership
Owned by (1) 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.
- 7IM Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Seven Investment Management LLP
is controlled by 7IM Holdings Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - 7IM Holdings Limited
is controlled by Caledonia Investments PLC
Evidence
ceased 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2018-07-31, ceased 2024-01-18 · source: Companies House PSC register
Ultimately controlled by Caledonia Investments PLC.
49 other companies in this group
- Bloom Engineering Holdings Limited
- Nova Capital GP Investments II LP
- Caledonia Group Services Limited
- 7IM Holdings Limited
- Caledonia Financial Limited
- Caledonia Venus Holdings Limited
- Community Housing London Limited
- Clan Rock Topco Limited
- Chaplin Topco Limited
- Edinmore Investments Limited
- Caledonia Treasury Limited
- Garlandheath Limited
- Caledonia Thames Holdings Limited
- Sterling Industries Limited
- Sterling Crewkerne Limited
- Crossbow Bidco Limited
- Clan Rock Bidco Limited
- Caledonia US Investments Limited
- Caledonia Land & Property Limited
- Sloane Club Properties LLP
- Nova Capital GP Investments VII LP
- Buckingham Gate Limited
- Crossbow Midco Limited
- Caledonia Sterling Limited
- Urquhart Engineering Company Limited
- 7IM Investment and Retirement Solutions Limited
- Tcam Asset Management Group Limited
- OC401735
- Crossbow Topco Limited
- Local Housing Group Limited
- Deveronside Trading Company Limited
- The Union-Castle Mail Steamship Company Limited
- Games for Good Causes PLC
- Clan Rock Midco Limited
- Amber 2010 Limited
- Airvending Limited
- Local HG Investments Limited
- Edinmore Estates Limited
- 7IM Trustees Limited
- Cooke Optics Limited
- Chaplin Bidco Limited
- Caledonia Ccil Distribution LTD
- Nova Capital GP Investments V LP
- 09458913
- Easybox Self-Storage Limited
- Edinmore Properties Limited
- Crewkerne Investments Limited
- Chaplin Midco Limited
- Caledonia Investments PLC
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.
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 designated members only, past designated members excluded.
2 designated members on the board
- Dean Michael Proctor Llp-designated-member · appointed 2019
- Duncan Richard Walker Llp-designated-member · appointed 2019
6.9y median 6.9y
average tenure
7.1y
longest tenure
Designated members past 6 years
- Dean Michael Proctor Llp-designated-member · appointed 2019
- Duncan Richard Walker Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Dean Michael Proctor Llp-designated-member · appointed 2019
- Duncan Richard Walker Llp-designated-member · appointed 2019
0
also govern a charity
Left in the last 12 months
- Olivia Rachel Ladenburg West Llp-member · appointed 2015 · resigned 2025
- Antony Higgs Llp-member · appointed 2015 · resigned 2025
- Christopher Steven Phillips Llp-member · appointed 2019 · resigned 2026
- Andrew Donald Llp-member · appointed 2013 · resigned 2026
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 26Professional services 6Dormant 5Business services 2
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC378740
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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