Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Aug 2026				1, George Street, Edinburgh, EH2 2LL, Scotland
EASTMENT, Stephanie Mary ACTIVE	Director	01 Dec 2018		England	April 1960	280, Bishopsgate, London, EC2M 4AG, England
GUHA, Priya ACTIVE	Director	13 Dec 2023		England	September 1973	10-11 Charterhouse Square, London, EC1M 6EE
JOY, Andrew Neville ACTIVE	Director	01 Oct 2022		United Kingdom	April 1957	280, Bishopsgate, London, EC2M 4AG, England
METCALFE, John Christopher Ovington ACTIVE	Director	24 Apr 2024		England	June 1960	280, Bishopsgate, London, EC2M 4AG, England
PARFREY, Joanne ACTIVE	Director	01 Jul 2026		United Kingdom	October 1972	280, Bishopsgate, London, EC2M 4AG, England
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	01 Dec 2020	01 Oct 2024			6th Floor, 125 London Wall, London, EC2Y 5AS, England
BAILLIE GIFFORD & CO RESIGNED	Secretary	01 Sep 2000	01 Nov 2013			Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	10 Dec 1993	01 May 1997			Crusader House, 145-157 St John Street, London, EC1V 4RU
LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Nov 2013	01 Dec 2020			Fifth Floor, 100 Wood Street, London, EC2V 7EX
NSM FUNDS (UK) LIMITED RESIGNED	Secretary	01 Oct 2024	01 Aug 2026			46-48, James Street, London, W1U 1EZ, England
STEWART IVORY & COMPANY LIMITED RESIGNED	Secretary	01 May 1997	01 Sep 2000			23 Saint Andrew Square, Edinburgh, EH2 1BB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Dec 1993	10 Dec 1993			26, Church Street, London, NW8 8EP
ABELL, Timothy George RESIGNED	Director	10 Dec 1993	17 Apr 2002		April 1930	Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
BLACK, Thomas Joseph RESIGNED	Director	01 May 2013	18 Apr 2023	England	December 1959	Calton Square 1, Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland
BOASE, Martin RESIGNED	Director	10 Jan 1994	01 Sep 2009		July 1932	12 Bishopsbridge Road, London, W2 6AA
BRENDISH, Clayton Mark RESIGNED	Director	23 Jul 2001	17 Apr 2012	United Kingdom	March 1947	10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom
CAZALET, Charles Julian RESIGNED	Director	18 Jan 2008	16 Apr 2019	England	November 1947	10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom
CURTIS, Timothy Malise RESIGNED	Director	22 Jul 2004	22 Apr 2014	England	August 1942	10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom
DUKES, Justin Paul RESIGNED	Director	11 Jan 1994	13 Apr 2005		September 1941	Church House, Church Square, Rye, East Sussex, TN31 7HE
MARSH, Henrietta Elizabeth RESIGNED	Director	01 Sep 2019	30 Jun 2026	England	June 1959	10-11, Charterhouse Square, London, EC1M 6EE, England
MCCARTHY, Colin Michael RESIGNED	Director	11 Jan 1994	14 Apr 2004		April 1937	Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
MCDOUGALL, Douglas Christopher Patrick RESIGNED	Director	13 Feb 2002	19 Apr 2016	United Kingdom	March 1944	10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom
NEWTON, Stewart Worth RESIGNED	Director	06 Jan 2012	21 Apr 2015	England	October 1941	Calton Square, 1 Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland
PARRITT, Clive Anthony RESIGNED	Director	10 Dec 1993	13 Apr 2005	England	April 1943	3 Howitt Road, London, NW3 4LT
RUSSELL, Ian Simon Macgregor RESIGNED	Director	01 Aug 2018	01 Mar 2021	United Kingdom	January 1953	10-11 Charterhouse Square, London, EC1M 6EE
STERNBERG, Karl Stephen RESIGNED	Director	21 Apr 2015	23 Apr 2024	England	June 1969	10-11 Charterhouse Square, London, EC1M 6EE
WILL, James Robert RESIGNED	Director	21 Apr 2015	24 Mar 2025	Scotland	April 1955	10-11 Charterhouse Square, London, EC1M 6EE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Dec 1993	10 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Dec 1993	10 Dec 1993			26, Church Street, London, NW8 8EP

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

EASTMENT, Stephanie Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1960
Address: 280, Bishopsgate, London, EC2M 4AG, England

GUHA, Priya ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: September 1973
Address: 10-11 Charterhouse Square, London, EC1M 6EE

JOY, Andrew Neville ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 280, Bishopsgate, London, EC2M 4AG, England

METCALFE, John Christopher Ovington ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: June 1960
Address: 280, Bishopsgate, London, EC2M 4AG, England

PARFREY, Joanne ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 280, Bishopsgate, London, EC2M 4AG, England

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 01 Oct 2024
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

BAILLIE GIFFORD & CO RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 01 Nov 2013
Address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 01 May 1997
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 01 Dec 2020
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

NSM FUNDS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 01 Aug 2026
Address: 46-48, James Street, London, W1U 1EZ, England

STEWART IVORY & COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Sep 2000
Address: 23 Saint Andrew Square, Edinburgh, EH2 1BB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1993
Resigned on: 10 Dec 1993
Address: 26, Church Street, London, NW8 8EP

ABELL, Timothy George RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 17 Apr 2002
Date of birth: April 1930
Address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS

BLACK, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: December 1959
Address: Calton Square 1, Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland

BOASE, Martin RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 01 Sep 2009
Date of birth: July 1932
Address: 12 Bishopsbridge Road, London, W2 6AA

BRENDISH, Clayton Mark RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

CAZALET, Charles Julian RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: November 1947
Address: 10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

CURTIS, Timothy Malise RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 22 Apr 2014
Country of Residence: England
Date of birth: August 1942
Address: 10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

DUKES, Justin Paul RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 13 Apr 2005
Date of birth: September 1941
Address: Church House, Church Square, Rye, East Sussex, TN31 7HE

MARSH, Henrietta Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1959
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

MCCARTHY, Colin Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 14 Apr 2004
Date of birth: April 1937
Address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

MCDOUGALL, Douglas Christopher Patrick RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

NEWTON, Stewart Worth RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: October 1941
Address: Calton Square, 1 Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland

PARRITT, Clive Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: April 1943
Address: 3 Howitt Road, London, NW3 4LT

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 10-11 Charterhouse Square, London, EC1M 6EE

STERNBERG, Karl Stephen RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: June 1969
Address: 10-11 Charterhouse Square, London, EC1M 6EE

WILL, James Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 24 Mar 2025
Country of Residence: Scotland
Date of birth: April 1955
Address: 10-11 Charterhouse Square, London, EC1M 6EE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 10 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1993
Resigned on: 10 Dec 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
1 December 2017
To
1 December 2021
Voting shares are traded on a UK regulated market
From
1 December 2023
To
Current
Voting shares are traded on an EU regulated market
From
1 December 2021
To
1 December 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 December 2015
To
1 December 2023

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE

Secretary

01 Aug 2026

1, George Street, Edinburgh, EH2 2LL, Scotland

EASTMENT, Stephanie Mary ACTIVE

Director

01 Dec 2018

England

April 1960

280, Bishopsgate, London, EC2M 4AG, England

GUHA, Priya ACTIVE

Director

13 Dec 2023

England

September 1973

10-11 Charterhouse Square, London, EC1M 6EE

JOY, Andrew Neville ACTIVE

Director

01 Oct 2022

United Kingdom

April 1957

280, Bishopsgate, London, EC2M 4AG, England

METCALFE, John Christopher Ovington ACTIVE

Director

24 Apr 2024

England

June 1960

280, Bishopsgate, London, EC2M 4AG, England

PARFREY, Joanne ACTIVE

Director

01 Jul 2026

United Kingdom

October 1972

280, Bishopsgate, London, EC2M 4AG, England

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED

Secretary

01 Dec 2020

01 Oct 2024

6th Floor, 125 London Wall, London, EC2Y 5AS, England

BAILLIE GIFFORD & CO RESIGNED

Secretary

01 Sep 2000

01 Nov 2013

Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

CAVENDISH ADMINISTRATION LIMITED RESIGNED

Secretary

10 Dec 1993

01 May 1997

Crusader House, 145-157 St John Street, London, EC1V 4RU

LAW DEBENTURE CORPORATE SERVICES LIMITED RESIGNED

Secretary

01 Nov 2013

01 Dec 2020

Fifth Floor, 100 Wood Street, London, EC2V 7EX

NSM FUNDS (UK) LIMITED RESIGNED

Secretary

01 Oct 2024

01 Aug 2026

46-48, James Street, London, W1U 1EZ, England

STEWART IVORY & COMPANY LIMITED RESIGNED

Secretary

01 May 1997

01 Sep 2000

23 Saint Andrew Square, Edinburgh, EH2 1BB

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

10 Dec 1993

26, Church Street, London, NW8 8EP

ABELL, Timothy George RESIGNED

Director

10 Dec 1993

17 Apr 2002

April 1930

Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS

BLACK, Thomas Joseph RESIGNED

Director

01 May 2013

18 Apr 2023

England

December 1959

Calton Square 1, Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland

BOASE, Martin RESIGNED

Director

10 Jan 1994

01 Sep 2009

July 1932

12 Bishopsbridge Road, London, W2 6AA

BRENDISH, Clayton Mark RESIGNED

Director

23 Jul 2001

17 Apr 2012

United Kingdom

March 1947

10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

CAZALET, Charles Julian RESIGNED

Director

18 Jan 2008

16 Apr 2019

England

November 1947

10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

CURTIS, Timothy Malise RESIGNED

Director

22 Jul 2004

22 Apr 2014

England

August 1942

10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

DUKES, Justin Paul RESIGNED

Director

11 Jan 1994

13 Apr 2005

September 1941

Church House, Church Square, Rye, East Sussex, TN31 7HE

MARSH, Henrietta Elizabeth RESIGNED

Director

01 Sep 2019

30 Jun 2026

England

June 1959

10-11, Charterhouse Square, London, EC1M 6EE, England

MCCARTHY, Colin Michael RESIGNED

Director

11 Jan 1994

14 Apr 2004

April 1937

Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

MCDOUGALL, Douglas Christopher Patrick RESIGNED

Director

13 Feb 2002

19 Apr 2016

United Kingdom

March 1944

10-11, Charterhouse Square, London, England, EC1M 6EE, United Kingdom

NEWTON, Stewart Worth RESIGNED

Director

06 Jan 2012

21 Apr 2015

England

October 1941

Calton Square, 1 Greenside Row, Edinburgh, Lothian, EH1 3AN, Scotland

PARRITT, Clive Anthony RESIGNED

Director

10 Dec 1993

13 Apr 2005

England

April 1943

3 Howitt Road, London, NW3 4LT

RUSSELL, Ian Simon Macgregor RESIGNED

Director

01 Aug 2018

01 Mar 2021

United Kingdom

January 1953

10-11 Charterhouse Square, London, EC1M 6EE

STERNBERG, Karl Stephen RESIGNED

Director

21 Apr 2015

23 Apr 2024

England

June 1969

10-11 Charterhouse Square, London, EC1M 6EE

WILL, James Robert RESIGNED

Director

21 Apr 2015

24 Mar 2025

Scotland

April 1955

10-11 Charterhouse Square, London, EC1M 6EE

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

10 Dec 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Director

10 Dec 1993

26, Church Street, London, NW8 8EP

HERALD INVESTMENT TRUST PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

HERALD INVESTMENT TRUST PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a regulated market outside the UK

Voting shares are traded on a UK regulated market

Voting shares are traded on an EU regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a regulated market outside the UK

Voting shares are traded on a UK regulated market

Voting shares are traded on an EU regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies