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Kw Investment Management Limited

Financial management · London

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 · 5 ceased
Mattioli Woods LimitedCorporate
Significant influence or control

Notified 2025-10-01 · No cessation recorded

Source record 127944175
Show 5 ceased records
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · Ceased 2025-10-01

Source record 135161679
Kw Uk Investment Management Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2024-11-14

Source record 122698835
Kw Uk Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-10-27 · Ceased 2022-10-27

Source record 134110335
Kw Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-10-27 · Ceased 2022-12-20

Source record 134110336
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-27

Source record 125123984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 39 historical
PH
Paul HammickCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Risk Officer
+34 others
Show 39 historical appointments
AB
Andrew David BarkerResigned director
Resigned 2025-01-23 · 1 yr · Chief Commercial Officer
RB
Rachel BaileyResigned director
Resigned 2024-11-15 · 1 yr · Hr Director
PS
Paul SurguyResigned director
Resigned 2024-10-10 · 1 yr · Head Of Investment Management
VN
Vinoy Rajanah NursiahResigned director
Resigned 2024-08-30 · Chief Financial Officer
PC
Peter ColemanResigned director
Resigned 2024-08-14 · 1 yr · Chief Executive
HG
Harriet GriffinResigned director
Resigned 2022-11-01 · 1 yr · Chief Operating Officer
RA
Richard Patrick Avery-WrightResigned director
Resigned 2022-04-20 · 1 yr · Business Executive
JM
Jonathan MillamResigned director
Resigned 2021-08-02 · 1 yr · Director
DL
David LawrenceResigned director
Resigned 2021-01-01 · 3 yrs · Director
LP
Leigh PhilpottResigned director
Resigned 2020-10-22 · Director
HG
Howard GarlandResigned director
Resigned 2020-10-20 · 3 yrs · Non-Executive Director
RB
Richard BernsteinResigned director
Resigned 2020-05-11 · 3 yrs · Chief Risk Officer
RK
Richard KleinResigned director
Resigned 2019-06-04 · Director
PG
Patrick GouldingResigned director
Resigned 2019-01-08 · 2 yrs · Finance Director
DI
David InglesfieldResigned director
Resigned 2018-07-06 · Company Director
JF
Jonathan FreemanResigned director
Resigned 2018-06-18 · 3 yrs · Company Director
KP
Katherine PhillpotResigned secretary
Resigned 2018-05-30
GB
Graydon ButlerResigned director
Resigned 2018-04-05 · 1 yr · Coo
DH
David HuddResigned director
Resigned 2018-03-26 · Lawyer
DK
Darryl KaplanResigned director
Resigned 2017-09-28 · 1 yr · Director
GW
Gary WilderResigned director
Resigned 2017-09-15 · 1 yr · Director
HE
Hugo EvansResigned director
Resigned 2017-08-22 · 1 yr · Finance Director
JM
Jonathan MassingResigned director
Resigned 2017-08-01 · 1 yr · Director
MI
Marianne IsmailResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
ND
Nigel DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Officer
AS
Adam SuggettResigned director
Resigned 2015-06-10 · 1 yr · Finance Director
KW
Kenneth WestResigned director
Resigned 2014-04-17 · 4 yrs · Non Executive Director
AM
Alan MortonResigned director
Resigned 2013-10-02 · 3 yrs · Officer
SR
Simon RayResigned director
Resigned 2012-01-17 · 5 yrs · Officer
SR
Susan RoughleyResigned director
Resigned 2011-09-06 · 6 yrs · Manager
MH
Marianne HortonResigned secretary
Resigned 2011-04-18 · 7 yrs
GD
Geoffrey DearingResigned director
Resigned 2010-11-01 · 3 yrs · Solicitor
KG
Kishore GopaulResigned director
Resigned 2010-10-11 · 6 yrs · Non Executove Director
RG
Roderick GentryResigned director
Resigned 2009-11-16 · 6 yrs · Investment Manager
BK
Barbara KahanResigned director
Resigned 2009-06-11 · Director
LH
Lawrence HillResigned secretary
Resigned 2009-06-11 · 1 yr
GR
George RobbResigned director
Resigned 2009-06-11 · 2 yrs · Investment Director
SM
Stuart MacwhirterResigned director
Resigned 2009-06-11 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active