ORBIS INVESTMENT ADVISORY LIMITED

Company summary

Company number: 02068389
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 28 Dorset Square, London, NW1 6QG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Dorset Square, London, NW1 6QG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
POSALPHA INVESTMENT ADVISORY LIMITED
MINUTECHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRINGTON, Matthew James, Mr. ACTIVE	Secretary	07 May 2025				28, Dorset Square, London, NW1 6QG, England
BROCKLEBANK, Daniel Maurice ACTIVE	Director	01 Jan 2007		United Kingdom	September 1975	28, Dorset Square, London, NW1 6QG, England
GASPEROW, David Scott ACTIVE	Director	31 Aug 2016		England	April 1974	28, Dorset Square, London, NW1 6QG, England
SUMMERLEY, Katharine Elizabeth ACTIVE	Director	02 Oct 2023		England	February 1974	28, Dorset Square, London, NW1 6QG, England
CHAN, Jimmy Suen Yan, Dr RESIGNED	Secretary	27 Mar 2002	09 Jan 2015			15, Portland Place, London, W1B 1PT, England
GASPEROW, David RESIGNED	Secretary	09 Jan 2015	01 Jan 2024			28, Dorset Square, London, NW1 6QG, England
GILSON, Kenyon Clark RESIGNED	Secretary	09 Jul 1999	27 Mar 2002			85 Gloucester Avenue, London, NW1 8LB
SCOTT, Samantha Nastassia, Mrs. RESIGNED	Secretary	01 Jan 2024	07 May 2025			28, Dorset Square, London, NW1 6QG, England
BARBICAN SECRETARIES RESIGNED	Secretary		09 Jul 1999			Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
ASHTON, Timothy James RESIGNED	Director	01 Jan 2007	30 Nov 2007		June 1970	Flat 1 51a Marylebone High Street, London, W1U 5HW
BROADLEY, Andrew Charles RESIGNED	Director	01 May 1996	01 Mar 1997		March 1959	The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ
CHAN, Jimmy Suen Yan, Dr RESIGNED	Director	16 May 1997	06 Apr 2018	United Kingdom	July 1967	28, Dorset Square, London, NW1 6QG, England
GILSON, Kenyon Clark RESIGNED	Director	05 Aug 1997	08 Apr 2002		December 1943	85 Gloucester Avenue, London, NW1 8LB
GRAY, Allan William Buchanan RESIGNED	Director		05 Apr 2011	Bermuda	April 1938	5 Mansfield Street, London, W1G 9NG
HARRIS, Leighton Spencer RESIGNED	Director	13 May 2022	03 Oct 2023	England	September 1981	28, Dorset Square, London, NW1 6QG, England
JEFFERY, Fiona Marjory, Mrs. RESIGNED	Director	25 Nov 2022	03 Oct 2023	United Kingdom	February 1986	28, Dorset Square, London, NW1 6QG, England
MARAIS, Simon Christoffel, Dr RESIGNED	Director	12 Aug 2002	18 Dec 2004		August 1964	6 Stott Close, Wandsworth, London, SW18 2TG
NORTH, Nicolas David RESIGNED	Director	11 Jan 2000	02 May 2011	United Kingdom	November 1961	5 Mansfield Street, London, W1G 9NG
PRESTON, Benjamin Philip RESIGNED	Director	27 Aug 2010	31 Aug 2016	United Kingdom	October 1976	15, Portland Place, London, W1B 1PT, England
PURSER, Nicholas John RESIGNED	Director	11 Jan 2000	31 Aug 2016	United Kingdom	September 1972	15, Portland Place, London, W1B 1PT, England
SKINNER, Benjamin RESIGNED	Director	16 Jul 2019	01 Jan 2022	England	February 1982	28, Dorset Square, London, NW1 6QG, England
VEGLIO DI CASTELLETTO, Andrew Beyers RESIGNED	Director		31 Dec 1994		April 1958	33 Margaretta Terrace, London, SW3 5NX
WHITEHEAD, Michael Oliver RESIGNED	Director	31 Aug 2016	13 May 2022	England	August 1980	28, Dorset Square, London, NW1 6QG, England

FARRINGTON, Matthew James, Mr. ACTIVE
Role: Secretary
Appointed on: 07 May 2025
Address: 28, Dorset Square, London, NW1 6QG, England

BROCKLEBANK, Daniel Maurice ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 28, Dorset Square, London, NW1 6QG, England

GASPEROW, David Scott ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1974
Address: 28, Dorset Square, London, NW1 6QG, England

SUMMERLEY, Katharine Elizabeth ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: February 1974
Address: 28, Dorset Square, London, NW1 6QG, England

CHAN, Jimmy Suen Yan, Dr RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 09 Jan 2015
Address: 15, Portland Place, London, W1B 1PT, England

GASPEROW, David RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 01 Jan 2024
Address: 28, Dorset Square, London, NW1 6QG, England

GILSON, Kenyon Clark RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 27 Mar 2002
Address: 85 Gloucester Avenue, London, NW1 8LB

SCOTT, Samantha Nastassia, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 07 May 2025
Address: 28, Dorset Square, London, NW1 6QG, England

BARBICAN SECRETARIES RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1999
Address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH

ASHTON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2007
Date of birth: June 1970
Address: Flat 1 51a Marylebone High Street, London, W1U 5HW

BROADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Mar 1997
Date of birth: March 1959
Address: The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ

CHAN, Jimmy Suen Yan, Dr RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 28, Dorset Square, London, NW1 6QG, England

GILSON, Kenyon Clark RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 08 Apr 2002
Date of birth: December 1943
Address: 85 Gloucester Avenue, London, NW1 8LB

GRAY, Allan William Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2011
Country of Residence: Bermuda
Date of birth: April 1938
Address: 5 Mansfield Street, London, W1G 9NG

HARRIS, Leighton Spencer RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: September 1981
Address: 28, Dorset Square, London, NW1 6QG, England

JEFFERY, Fiona Marjory, Mrs. RESIGNED
Role: Director
Appointed on: 25 Nov 2022
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 28, Dorset Square, London, NW1 6QG, England

MARAIS, Simon Christoffel, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 18 Dec 2004
Date of birth: August 1964
Address: 6 Stott Close, Wandsworth, London, SW18 2TG

NORTH, Nicolas David RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 02 May 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 5 Mansfield Street, London, W1G 9NG

PRESTON, Benjamin Philip RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 15, Portland Place, London, W1B 1PT, England

PURSER, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 15, Portland Place, London, W1B 1PT, England

SKINNER, Benjamin RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1982
Address: 28, Dorset Square, London, NW1 6QG, England

VEGLIO DI CASTELLETTO, Andrew Beyers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1958
Address: 33 Margaretta Terrace, London, SW3 5NX

WHITEHEAD, Michael Oliver RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: August 1980
Address: 28, Dorset Square, London, NW1 6QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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