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Companies/09081916

Vermeer Investment Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Project Pearl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 131846631
Show 3 ceased records
Vermeer Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2026-03-31

Source record 130332697
JR
Mr James Luya RowsellIndividual
Shares: over 75%, up to 100%

Notified 2016-06-11 · Ceased 2018-11-13

Source record 122826035
TG
Mr Timothy James Garner GregoryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-13

Source record 125631948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
SM
Stephen Thomas MurphyCurrent director
Appointed 2026-04-01
TD
Thomas Smith DonlonCurrent secretary
Appointed 2026-04-01
MA
Michael AllenCurrent director
Appointed 2026-04-01
+9 others
AC
Ananth Steven Singh ChhokerCurrent director
Appointed 2026-04-01
+1 other
GM
Guy McglashanCurrent director
Appointed 2026-04-01
+9 others
DC
Dominic CrabbCurrent director
Appointed 2026-04-01
+7 others
Show 11 historical appointments
MC
Michael Jonathon CouldridgeResigned secretary
Resigned 2025-09-05
GR
Gerald RothwellResigned director
Resigned 2022-10-05 · 3 yrs · Investment Manager
SK
Simon KingResigned director
Resigned 2022-10-05 · 3 yrs · Chief Investment Officer
JH
James HardingResigned director
Resigned 2022-10-05 · 3 yrs · Investment Manager
AB
Avril BarnesResigned director
Resigned 2022-10-05 · 2 yrs · Investment Manager
JG
Julia GallopResigned secretary
Resigned 2019-10-23 · 5 yrs
SM
Simon MellingResigned secretary
Resigned 2018-11-13
MK
Michael Kerr DineenResigned director
Resigned 2018-11-13 · 3 yrs · Chairman
SM
Simon MellingResigned director
Resigned 2018-11-13 · 7 yrs · Accountant
TG
Timothy GregoryResigned director
Resigned 2016-04-21 · 4 yrs · Fund Manager
JR
James RowsellResigned director
Resigned 2014-06-11 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active