Ivory & Sime Limited
Company SC237115 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Threadneedle Navigator ISA Manager Limited 2 shared directors
- TC Financing Limited 2 shared directors
- Columbia Threadneedle (Europe) Limited 2 shared directors
- Columbia Threadneedle Capital (Holdings) Limited 2 shared directors
- Columbia Threadneedle Capital (Group) Limited 2 shared directors
- Columbia Threadneedle AM (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC237115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2002 |
| Address | 6TH FLOOR, QUARTERMILE 4, NIGHTINGALE WAY, EDINBURGH, EH3 9EG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Columbia Threadneedle Am (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Elliot James Bennett Director · appointed 2023
- Thomas William Weeks Director · appointed 2023
Show 9 former officers
- Philip John Doel Director · appointed 2020 · resigned 2023
- David Jonathan Sloper Director · appointed 2017 · resigned 2020
- Richard Adrian Watts Director · appointed 2017 · resigned 2023
- Rachel Danae Burgin Secretary · appointed 2017 · resigned 2024
- Mandy Frances Mannix Director · appointed 2017 · resigned 2019
- David Logan Director · appointed 2012 · resigned 2017
- Alain Leopold Grisay Director · appointed 2006 · resigned 2012
- Ian John Paterson Brown Director · appointed 2002 · resigned 2006
- F&C Asset Management PLC Corporate-director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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