HERALD INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02877061
Status: ACTIVE
Incorporated / age: 1 December 199332 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE
Accounts due: 31 December 2027
Confirmation statement due: 2 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:59 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
10-11 Charterhouse Square, London, EC1M 6EE
Nature of business
Fund management activities
Previous company names
RCIM LIMITED
RUTHERFORD COMMUNICATION MANAGERS LIMITED
OAKWOOD (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Andrew Blake ACTIVE	Secretary	01 Jun 2006				19 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB
BOOTH, John David Sebastian ACTIVE	Director	20 Oct 2008		England	July 1958	10-11 Charterhouse Square, London, EC1M 6EE
DONEGAN, Vanessa Jane ACTIVE	Director	01 Jan 2016		England	December 1958	10-11 Charterhouse Square, London, EC1M 6EE
POTTS, Katherine Jane ACTIVE	Director	03 Dec 1993		United Kingdom	April 1959	10-11 Charterhouse Square, London, EC1M 6EE
ROSE, Angus Frederick RESIGNED	Secretary	03 Nov 2004	01 Jun 2006			55 Priory Road, Kew, Surrey, TW9 3DQ
SADLER, Alan Peter RESIGNED	Secretary	19 Sep 1997	20 Oct 2000			Flat 4, 15 Milton Avenue Highgate, London, N6 5QF
TRIMBLE, Melville Fitzgibbon RESIGNED	Secretary	29 Oct 2001	30 Sep 2004			22 Rylett Road, London, W12 9SS
WILSON, Serena Margaret Burton RESIGNED	Secretary	20 Oct 2000	29 Oct 2001			Flat 14 Grosvenor Court, 23 Irving Road, London, W14 0JU
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	01 Dec 1993	03 Dec 1993			381 Kingsway, Hove, East Sussex, BN3 4QD
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	03 Dec 1993	30 Jun 1997			Crusader House, 145-157 St John Street, London, EC1V 4RU
BACKHOUSE, William RESIGNED	Director	23 Jan 1998	11 Sep 2003	United Kingdom	May 1942	Layer Marney Wick, Colchester, Essex, CO5 9UT
BOYLE, David Thomas Alan RESIGNED	Director	26 Sep 2003	01 Feb 2018	United Kingdom	January 1943	Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT
EASTWOOD, William Harry RESIGNED	Director	03 Mar 1994	27 Sep 1995		March 1946	The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
EKINS, James Maurice Sydney RESIGNED	Director	31 Mar 1995	12 Mar 1997	United Kingdom	May 1933	Old Lime House, Easton, Winchester, Hampshire, SO21 1EG
HAZELL-SMITH, Stephen John RESIGNED	Director	03 Dec 1993	31 Mar 1995		January 1954	25 De Beauvoir Square, London, N1 4LE
KEMMIS MATTERSON, Jean Grace RESIGNED	Director	01 Nov 2017	19 Dec 2025	United Kingdom	March 1956	10-11 Charterhouse Square, London, EC1M 6EE
ROSE, Angus Frederick RESIGNED	Director	28 Jun 2004	31 Jul 2006	United Kingdom	September 1947	55 Priory Road, Kew, Surrey, TW9 3DQ
STRADLING, Stuart Rhys RESIGNED	Director	27 Sep 1995	23 Jan 1998	United Kingdom	August 1944	68 Howards Lane, Putney, London, SW15 6QD
TRIMBLE, Melville Fitzgibbon RESIGNED	Director	29 Oct 2001	30 Sep 2004	United Kingdom	February 1954	22 Rylett Road, London, W12 9SS
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	01 Dec 1993	03 Dec 1993			381 Kingsway, Hove, East Sussex, BN3 4QD

MILLER, Andrew Blake ACTIVE
Role: Secretary
Appointed on: 01 Jun 2006
Address: 19 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JB

BOOTH, John David Sebastian ACTIVE
Role: Director
Appointed on: 20 Oct 2008
Country of Residence: England
Date of birth: July 1958
Address: 10-11 Charterhouse Square, London, EC1M 6EE

DONEGAN, Vanessa Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: December 1958
Address: 10-11 Charterhouse Square, London, EC1M 6EE

POTTS, Katherine Jane ACTIVE
Role: Director
Appointed on: 03 Dec 1993
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10-11 Charterhouse Square, London, EC1M 6EE

ROSE, Angus Frederick RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 01 Jun 2006
Address: 55 Priory Road, Kew, Surrey, TW9 3DQ

SADLER, Alan Peter RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 20 Oct 2000
Address: Flat 4, 15 Milton Avenue Highgate, London, N6 5QF

TRIMBLE, Melville Fitzgibbon RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 30 Sep 2004
Address: 22 Rylett Road, London, W12 9SS

WILSON, Serena Margaret Burton RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 29 Oct 2001
Address: Flat 14 Grosvenor Court, 23 Irving Road, London, W14 0JU

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1993
Resigned on: 03 Dec 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 30 Jun 1997
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

BACKHOUSE, William RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 11 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Layer Marney Wick, Colchester, Essex, CO5 9UT

BOYLE, David Thomas Alan RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT

EASTWOOD, William Harry RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 27 Sep 1995
Date of birth: March 1946
Address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

EKINS, James Maurice Sydney RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Old Lime House, Easton, Winchester, Hampshire, SO21 1EG

HAZELL-SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 31 Mar 1995
Date of birth: January 1954
Address: 25 De Beauvoir Square, London, N1 4LE

KEMMIS MATTERSON, Jean Grace RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 10-11 Charterhouse Square, London, EC1M 6EE

ROSE, Angus Frederick RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 55 Priory Road, Kew, Surrey, TW9 3DQ

STRADLING, Stuart Rhys RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 23 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 68 Howards Lane, Putney, London, SW15 6QD

TRIMBLE, Melville Fitzgibbon RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 22 Rylett Road, London, W12 9SS

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1993
Resigned on: 03 Dec 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.