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Companies/04940982

Altus Investment Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PD
Shares: over 25%, up to 50%

Notified 2020-01-14 · No cessation recorded

Source record 129693187
AT
Shares: over 25%, up to 50%

Notified 2016-04-14 · No cessation recorded

Source record 124784113
Show 1 ceased record
PD
Shares: over 25%, up to 50%

Notified 2016-04-14 · Ceased 2020-01-14

Source record 124784116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MC
Mark ChristieCurrent director
Appointed 2025-05-29 · 1 yr · Non-Executive Director
+6 others
JS
John SimmondsCurrent director
Appointed 2025-05-29 · 1 yr · Non-Executive Director
+5 others
JT
James TrowerCurrent director
Appointed 2024-02-06 · 2 yrs · Chief Operating Officer
+3 others
JT
James TrowerCurrent secretary
Appointed 2022-11-15 · 3 yrs
+2 others
Show 18 historical appointments
AP
Andrew PatrickResigned director
Resigned 2024-04-18 · 1 yr · Human Resources Non-Executive Director
JB
James BruceResigned director
Resigned 2024-02-06 · Chief Executive Officer
IT
Resigned 2024-02-06 · 1 yr · Chief Investment Officer
DH
Dominic HammondResigned director
Resigned 2022-11-15 · 1 yr · Manager
CL
Christopher LumsdenResigned director
Resigned 2020-08-04 · 2 yrs · Chief Executive Officer
DH
Dominic HammondResigned secretary
Resigned 2017-06-16 · 5 yrs
PT
Peter ThompsonResigned director
Resigned 2017-02-24 · 6 yrs · Investment Director
NS
Neil SmithResigned director
Resigned 2015-02-19 · 9 yrs · University Lectruer
PD
Patrick De VinkResigned secretaryResigned director
Resigned 2008-08-12 · 8 yrs · Director
JS
John SimmondsResigned director
Resigned 2007-05-31 · 5 yrs · Director
NS
Neil SmithResigned secretaryResigned director
Resigned 2005-08-16 · 2 yrs · Director
CT
Christopher ThomsonResigned director
Resigned 2004-11-23 · 2 yrs · Director
AT
Andrew TrowerResigned director
Resigned 2003-10-22 · 21 yrs · Executive Chairman
ED
Euan DavidsonResigned directorResigned secretary
Resigned 2003-10-22 · Director
JJ
James JacobsonResigned director
Resigned 2003-10-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active