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Companies/02086953

Westerby Investment Management Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-17 · No cessation recorded

Source record 135168101
Show 1 ceased record
LM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-17

Source record 130259950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
IJ
Ian JarvisCurrent director
Appointed 2026-08-01
+8 others
RM
Ruth MaloneyCurrent director
Appointed 2025-11-01 · Risk And Compliance Director
+8 others
HM
Howard MorrisonCurrent director
Appointed 2022-01-24 · 4 yrs · Non-Executive Director
SH
Stephen HarveyCurrent director
Appointed 2012-08-06 · 14 yrs · Financial Advisor
+1 other
LM
Leslie MclinticCurrent secretaryCurrent director
Appointed 2007-11-12 · 18 yrs · Managing Directors
+16 others
Show 6 historical appointments
AE
Ann EalesResigned director
Resigned 2002-06-16 · 2 yrs · Pension Specialist
GB
Gillian BeresfordResigned director
Resigned 1999-07-01 · 4 yrs · Director
GP
Geoffrey PittsResigned director
Resigned 1999-01-11 · 21 yrs · Independent Financial Adviser
AF
Angela FernandesResigned secretary
Resigned 1992-02-22 · 4 yrs · Insurance Consultant
PC
Philip CoxResigned director
Resigned 1991-12-29 · 7 yrs · Financial Consultant
JM
Judith MclinticResigned secretary
Resigned 1991-12-29 · 15 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active