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Companies/02428648

Valu-Trac Investment Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

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

Notified 2016-04-06 · Ceased 2021-07-05

Source record 138369856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
JS
Jonathan SimCurrent director
Appointed 2024-06-29 · 2 yrs · Chief Executive Officer
+2 others
AB
Adrian BondCurrent director
Appointed 2023-06-01 · 3 yrs · Chief Risk And Compliance Officer
AL
Andrew LewisCurrent director
Appointed 2023-05-01 · 3 yrs · Non Executive Director
+6 others
JB
John BrettCurrent director
Appointed 2023-04-01 · 3 yrs · Non Executive Director
+10 others
AO
Aidan O CarrollCurrent director
Appointed 2022-09-27 · 4 yrs · Strategic Business Leader
JB
Jeremy BrettellCurrent director
Appointed 2021-10-11 · 5 yrs · Non Executive Director
+4 others
AL
Anne LaingCurrent director
Appointed 2013-10-24 · 12 yrs · Executive Director - Fund Relationships
+1 other
AL
Anne LaingCurrent secretary
Appointed 2009-12-02 · 16 yrs
Show 10 historical appointments
MB
Matthew BrennanResigned director
Resigned 2024-03-28 · Head Of Investment Management Oversight
MB
Michael BarronResigned director
Resigned 2018-08-20 · 4 yrs · Consultant Solicitor
DH
Douglas HalleyResigned director
Resigned 2017-05-29 · 6 yrs · Non-Executive Director
MH
Martin HendersonResigned director
Resigned 2013-10-24 · 10 yrs · Managing Director Investment Management
NK
Nicholas KittoeResigned director
Resigned 2012-09-03 · Consultant
MS
Malcolm Strang SteelResigned director
Resigned 1994-10-12 · 19 yrs · Solicitor
SF
Stuart FowlerResigned director
Resigned 1991-10-03 · 4 yrs · Investment Manager
MW
Mark WagnerResigned director
Resigned 1991-10-03 · Accountant
CM
Carola MillarResigned secretary
Resigned 1991-10-03 · 18 yrs
RM
Robert MillarResigned director
Resigned 1991-10-03 · 28 yrs · Investment Counsellor

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active