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Companies/03386539

Findlay Park Investment Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-29 · No cessation recorded

Source record 176024080
AK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-06-28 · No cessation recorded

Source record 176014284
Show 2 ceased records
JF
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-28

Source record 176501108
CP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-29

Source record 176501117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
HE
Hywel EvansCurrent director
Appointed 2021-06-29 · 5 yrs · Solicitor
+3 others
PA
Paul ArthurCurrent director
Appointed 2021-06-29 · 5 yrs · Certified Chartered Accountant
+1 other
SP
Simon PrykeCurrent director
Appointed 2016-11-24 · 9 yrs · Managing Director
+4 others
PA
Paul ArthurCurrent secretary
Appointed 2016-09-12 · 10 yrs
AK
Anthony KingsleyCurrent director
Appointed 2002-09-06 · 24 yrs · Fund Manager
+5 others
Show 8 historical appointments
SF
Susan FitchResigned secretaryResigned director
Resigned 2007-07-18 · 9 yrs · Admin Director
CP
Charles ParkResigned director
Resigned 1997-08-21 · 23 yrs · Company Director
RK
Robin KeltonResigned director
Resigned 1997-08-21 · 8 yrs · Investment Banker
JF
James FindlayResigned directorResigned secretary
Resigned 1997-08-21 · 23 yrs · Company Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1997-06-13
CorpTsd Nominees LimitedResigned director
Resigned 1997-06-13

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active