Skip to contentClarengateINTELLIGENCE
Companies/09138865

Ab Investment Solutions Limited

Fund management activities · Ascot

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-09 · No cessation recorded

Source record 130149241
Show 1 ceased record
SC
Significant influence or control

Notified 2016-10-21 · Ceased 2020-12-09

Source record 125933947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
BR
Brian Kenneth RavenCurrent director
Appointed 2025-02-19 · 1 yr · Director
+7 others
BR
Brian RavenCurrent director
Appointed 2025-02-19 · 1 yr · Director
BR
Benjamin Scott RavenCurrent director
Appointed 2025-02-19 · 1 yr · Director
+3 others
AT
Andrew ThompsonCurrent director
Appointed 2020-12-09 · 5 yrs · Director
+4 others
GB
Geoffrey BrooksCurrent director
Appointed 2020-12-09 · 5 yrs · Chief Executive
+4 others
MK
Melanie KennardCurrent director
Appointed 2014-07-21 · 12 yrs · Operations Director
+1 other
Show 11 historical appointments
FM
Fiona MccaigResigned director
Resigned 2024-10-04 · 1 yr · Director
SS
Simon SharrottResigned director
Resigned 2020-11-24 · Director & Investment Manager
PG
Peter Geikie CobbResigned director
Resigned 2019-03-01 · 1 yr · Director & Senior Fund Manager
SC
Scott CampbellResigned director
Resigned 2016-10-31 · 4 yrs · Managing Director And Chief Investment O
PG
Peter GrayResigned secretary
Resigned 2015-01-01 · 4 yrs
MG
Martin GrayResigned director
Resigned 2015-01-01 · 1 yr · Director
JS
James SullivanResigned director
Resigned 2015-01-01 · 5 yrs · Managing Director
GM
Glenn MeyerResigned director
Resigned 2014-07-21 · Head Of Managed Funds
AB
Alan BeaneyResigned director
Resigned 2014-07-21 · Investment Director
OB
Oliver BrownResigned director
Resigned 2014-07-21 · Investment Manager
RB
Robert BrownResigned director
Resigned 2014-07-21 · Investment Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active