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Companies/06816271

National Wealth Fund Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Hm TreasuryLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99473200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 16 historical
OH
Oliver Gerald HolbournCurrent director
Appointed 2025-11-01 · Ceo
TR
Thomas RiordanCurrent director
Appointed 2025-10-01 · 1 yr · Director
+1 other
JS
Joseph SchullCurrent director
Appointed 2025-10-01 · 1 yr · Director
+8 others
CC
Catherine CrippsCurrent director
Appointed 2025-10-01 · 1 yr · Non-Executive Director
+4 others
EC
Elena CiallieCurrent director
Appointed 2024-08-01 · 2 yrs · Executive Director
DM
Davinder MannCurrent secretary
Appointed 2024-01-31 · 2 yrs
MD
Muriel DubeCurrent director
Appointed 2023-12-14 · 2 yrs · Director
+1 other
AR
Annie RoparCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+1 other
NT
Nigel ToppingCurrent director
Appointed 2022-07-05 · 4 yrs · Diplomat
+3 others
TS
Tania SonginiCurrent director
Appointed 2022-07-05 · 4 yrs · Portfolio Non-Executive Director
+9 others
MO
Marianne OklandCurrent director
Appointed 2022-07-05 · 4 yrs · Non-Executive Director
+2 others
CG
Christopher GriggCurrent director
Appointed 2021-05-18 · 5 yrs · Chair Person
Show 16 historical appointments
IB
Ian BrownResigned director
Resigned 2025-08-15 · Interim Ceo
BR
Bridget RosewellResigned director
Resigned 2022-07-05 · 3 yrs · Economist
JF
John FlintResigned director
Resigned 2021-12-01 · 3 yrs · Ceo
GH
Gay Huey Evans CbeResigned director
Resigned 2021-06-17 · 1 yr · Company Director
DL
David LunnResigned director
Resigned 2021-05-18 · 2 yrs · Interim Chief Operating Officer
CD
Charles DonaldResigned director
Resigned 2021-05-18 · 3 yrs · Director
JM
John MahonResigned director
Resigned 2021-05-18 · Interim Chief Executive Officer
MV
Matthew VickerstaffResigned director
Resigned 2018-12-13 · 2 yrs · Civil Servant
JD
Jayesh DoshiResigned director
Resigned 2017-03-28 · 4 yrs · Project Financier
SD
Stephen DanceResigned director
Resigned 2014-07-02 · 4 yrs · Civil Servant
JF
Joanna FoxResigned director
Resigned 2014-07-02 · 2 yrs · Civil Servant
DS
Donald SegarsResigned director
Resigned 2011-11-16 · 2 yrs · Government
SL
Steven LomasResigned director
Resigned 2009-04-06 · 12 yrs · Project Finance Specialist
PI
Peter ImpeyResigned director
Resigned 2009-04-06 · 2 yrs · Risk Manager
AR
Andrew RoseResigned director
Resigned 2009-04-06 · 2 yrs · Head Of The Infrastructure Finance Unit
PN
Paul NewcombeResigned director
Resigned 2009-02-11 · Chartered Secretary

Board profile

People with appointments
12
Directors assessed
11
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active