Alder Investment Management Limited

02123798

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CAREY LANE, LONDON, EC2V 8AE

Incorporated 16/04/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark David Richard Shapley

director · Since 25/01/2002

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr George Moubray William Vestey

director · Since 10/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mrs Alison Mcwalter Buck

secretary · Since 27/07/2016

The Hon Arthur George Vestey

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Miss Joanna Claire Vestey

director · Since 05/02/2020

PHOTOGRAPHER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James David Wyatt Bradford

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 60

Also on 1 other board

Mrs Angela Florence Sills

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Andrew Francis Sykes

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs Lucy Alannah Rosemary Barnes

director · Since 31/03/2025

LAWYER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Alder Asset Management Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

1, Kings Arms Yard, London, EC2R 7AF

Reg: 01312833 · England & Wales · Limited Company

Notified 06/04/2016