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Companies/05584897

Highclere Investment Management Limited

Activities of unit trusts · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Silchester Partners LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 209760157
EM
Mr Edward Llewellyn MakinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 209887868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EM
Edward MakinCurrent director
Appointed 2006-03-01 · 20 yrs · Investment Manager
+3 others
TL
Timothy LinehanCurrent director
Appointed 2006-01-12 · 20 yrs · Compliance Officer
+6 others
FG
Fergus GilmourCurrent directorCurrent secretary
Appointed 2006-01-12 · 20 yrs · Coo
+3 others
Show 5 historical appointments
NH
Nikunj HindochaResigned director
Resigned 2019-07-30 · 2 yrs · Portfolio Manager
SS
Susan SteeleResigned director
Resigned 2008-06-30 · 17 yrs · Director Of Marketing
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-10-06 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2005-10-06 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active