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Companies/01835984

Tufton Investment Management Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
NT
Voting rights: over 25%, up to 50%

Notified 2025-03-06 · No cessation recorded

Source record 123957004
Show 2 ceased records
KZ
Mr Kurt ZechIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-01 · Ceased 2025-03-06

Source record 124795645
TK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 125440709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
NP
Appointed 2026-07-16
KF
Kerry Anne FarrellCurrent secretary
Appointed 2025-09-01 · 1 yr
NT
Nicolas TirogalasCurrent director
Appointed 2024-06-04 · 2 yrs · Business Executive
+2 others
AH
Andrew HampsonCurrent director
Appointed 2003-11-20 · 22 yrs · Corporate Finance
+2 others
Show 22 historical appointments
JP
Jane Dorothy PasseyResigned secretary
Resigned 2025-09-11
RT
Richard TaylorResigned secretary
Resigned 2023-02-28 · 2 yrs
PA
Paulo AlmeidaResigned director
Resigned 2020-12-22 · 3 yrs · Portfolio Manager
LA
Lars AndreassonResigned director
Resigned 2017-02-22 · 2 yrs · Senior Energy Analyst
JH
Jane HallResigned secretary
Resigned 2015-03-16 · 1 yr
MR
Michael RodgersResigned secretary
Resigned 2012-06-26 · 10 yrs
LJ
Lisa JohnstoneResigned secretary
Resigned 2007-03-14 · 5 yrs · Accountant
MB
Michael BennettResigned directorResigned secretary
Resigned 2006-03-27 · 1 yr · Accountant
EL
Erik LindResigned director
Resigned 2004-02-02 · 13 yrs · Managing Director
SC
Steven ClewsResigned directorResigned secretary
Resigned 2001-01-22 · 2 yrs · Director
JH
Jonathan HillResigned director
Resigned 2000-06-27 · 5 yrs · Director
DL
Dirk LangeveldResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
RT
Rhys ThomasResigned director
Resigned 1994-06-15 · 11 yrs · Company Director
SL
Simon LeathamResigned director
Resigned 1994-03-25 · 7 yrs · Director
KR
Keith RochfordResigned secretary
Resigned 1993-04-30
MB
Michael BennettResigned secretary
Resigned 1991-06-01 · 1 yr
PG
Peter GyllenhammarResigned director
Resigned 1991-06-01 · Business Executive
LA
Lars AhrellResigned director
Resigned 1991-06-01 · 3 yrs · Business Executive
TK
Ted KalborgResigned director
Resigned 1991-06-01 · 34 yrs · Business Executive
FF
Ferdinand FischerResigned director
Resigned 1990-03-01 · 15 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active