W1M Investment Management Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedW1m Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-21 · No cessation recorded
Source record 117485695People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 46 historicalShow 46 historical appointments
GT
Geoffrey TuckerResigned director
Resigned 2020-03-05 · 4 yrs · Chief Executive Officer
FR
Frederick RosierResigned director
Resigned 2017-10-02 · 7 yrs · Chairman
AF
Andrew FlemingResigned director
Resigned 2015-07-30 · 3 yrs · Chief Executive
CK
Christopher KeljikResigned director
Resigned 2014-04-30 · 3 yrs · Company Director
VG
Vivien GouldResigned director
Resigned 2014-04-30 · 3 yrs · Director
PT
Peter TroughtonResigned director
Resigned 2014-04-30 · 3 yrs · Company Director
WM
Warren MclelandResigned director
Resigned 2013-08-09 · 5 yrs · Banker
SP
Sandra PopeResigned director
Resigned 2013-08-09 · 4 yrs · Accountant
WF
William FrancklinResigned director
Resigned 2013-08-09 · 2 yrs · Investment Manager
DC
David ChaplinResigned director
Resigned 2013-08-09 · 6 yrs · Fund Manager
CR
Christopher RoseResigned director
Resigned 2013-08-09 · 6 yrs · Fund Manager
AP
Algernon PercyResigned director
Resigned 2013-08-02 · 10 yrs · Director
CJ
Charles JillingsResigned director
Resigned 2013-08-02 · 10 yrs · Director
JL
James LengResigned director
Resigned 2010-10-12 · 1 yr · Company Director
RW
Robert WilliamsonResigned director
Resigned 2010-09-17 · 4 yrs · Banker
JL
James Leigh PembertonResigned director
Resigned 2010-02-25 · 3 yrs · None
LT
Lucy TavenerResigned secretary
Resigned 2010-02-25 · 6 yrs
AJ
Andreas JohnResigned director
Resigned 2010-02-25 · 3 yrs · Private Banking
MH
Mark HirstResigned director
Resigned 2010-02-25 · 1 yr · Banking
RW
Russell WallisResigned director
Resigned 2006-10-17 · 3 yrs · Fund Manager
AP
Algernon PercyResigned director
Resigned 2006-04-18 · 3 yrs · Fund Manager
JF
Jennifer FisherResigned director
Resigned 2006-04-18 · 3 yrs · Fund Manager
CM
Charles MacfadyenResigned director
Resigned 2006-04-18 · 3 yrs · Fund Manager
DG
David GibbsResigned director
Resigned 2005-10-11 · 4 yrs · Fund Manager
AG
Alan GibbsResigned director
Resigned 2005-10-11 · 4 yrs · Fund Manager
HM
Resigned 2004-02-03 · 6 yrs · Solicitor
PC
Patrick CooperResigned director
Resigned 2003-09-16 · 2 yrs · Investment Sales Director
AP
Alexandra PritchardResigned director
Resigned 2003-07-15 · 3 yrs · Fund Manager
HG
Hugh GrootenhuisResigned director
Resigned 1999-05-04 · 16 yrs · Marketing Director
SM
Stuart MitchellResigned director
Resigned 1998-08-24 · 6 yrs · Fund Manager
AS
Andrew SteelResigned director
Resigned 1997-10-01 · 11 yrs · Accountant
AB
Angus BonsorResigned director
Resigned 1995-10-25 · 18 yrs · Director
IM
Ian MarrisResigned director
Resigned 1994-11-14 · 12 yrs · Investment Manager
LK
Lindsay KeswickResigned secretary
Resigned 1994-03-10 · 5 yrs · Solicitor
CM
Christopher MillsResigned director
Resigned 1993-08-09 · Company Director
RH
Richard HambroResigned director
Resigned 1992-08-09 · 16 yrs · Banker
RH
Robert HellyerResigned director
Resigned 1992-08-09 · 6 yrs · Company Director
GG
Geoffrey GalitzineResigned director
Resigned 1992-08-09 · 6 yrs · Company Director
WV
William Van StraubenzeeResigned director
Resigned 1992-08-09 · 17 yrs · Company Director
JG
Janet GillespieResigned secretary
Resigned 1992-08-09 · 1 yr
BA
Balniel AnthonyResigned director
Resigned 1992-08-09 · 17 yrs · Company Director
JA
John AndersonResigned director
Resigned 1992-08-09 · 24 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active