UK Government Investments Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Solicitor For The Affairs Of His Majesty's Treasury As Nominee For His Majesty's 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 133160841People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 22 historicalCM
Clive Andrew MaxwellCurrent director
Appointed 2026-05-28
IM
Iain MackayCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
AH
Andrew HalfordCurrent director
Appointed 2023-10-17 · 2 yrs · Company Director
JG
Jessica GloverCurrent director
Appointed 2023-09-26 · 3 yrs · Civil Servant
AB
Andrew BallheimerCurrent director
Appointed 2022-09-22 · 4 yrs · Non-Executive Director
Show 22 historical appointments
JP
Jeremy Mark PocklingtonResigned director
Resigned 2025-01-30 · Civil Servant
GD
Gareth DaviesResigned director
Resigned 2023-07-20 · 2 yrs · Civil Servant
ER
Elizabeth RussellResigned director
Resigned 2022-11-17 · 2 yrs · Civil Servant
KD
Kalpana DesaiResigned director
Resigned 2022-09-22 · 2 yrs · Non-Executive Director
SM
Sarah Ann MunbyResigned director
Resigned 2020-09-30 · 3 yrs · Company Director
SB
Samantha BeckettResigned director
Resigned 2020-07-16 · Permanent Secretary-Department For Busin
CD
Charles DonaldResigned director
Resigned 2020-03-25 · 5 yrs · Chief Executive
AD
Andrew DuffResigned director
Resigned 2019-07-09 · 6 yrs · Llpmember
CH
Clare HollingsworthResigned director
Resigned 2019-05-23 · 2 yrs · Non- Executive Director
PD
Philip DuffyResigned director
Resigned 2017-06-29 · 5 yrs · Civil Servant
AC
Alex ChisholmResigned director
Resigned 2016-09-28 · 3 yrs · Civil Servant
CR
Charles RoxburghResigned director
Resigned 2016-09-28 · 5 yrs · Civil Servant
SP
Simon PalleyResigned director
Resigned 2016-05-19 · 3 yrs · Investment Manager
JK
John KingmanResigned director
Resigned 2016-02-12 · Civil Servant
CT
Caroline ThomsonResigned director
Resigned 2016-02-12 · 6 yrs · Company Director
RL
Robin LawtherResigned director
Resigned 2016-02-12 · 6 yrs · Banker
JG
Jitesh GadhiaResigned director
Resigned 2016-02-12 · 6 yrs · Banker
JG
Jane GuyettResigned director
Resigned 2016-02-12 · 7 yrs · Consultant/Banker
MD
Martin DonnellyResigned director
Resigned 2016-02-12 · Permanent Secretary
JL
James Leigh PembertonResigned director
Resigned 2015-09-11 · 6 yrs · Banker
RS
Robert SwannellResigned director
Resigned 2015-09-11 · 6 yrs · Chairman
MR
Mark RussellResigned director
Resigned 2015-09-11 · 4 yrs · Chief Executive
Board profile
- People with appointments
- 11
- Directors assessed
- 11
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active