# The Investment Company PLC

## Details

- **Company number:** [00004205](https://find-and-update.company-information.service.gov.uk/company/00004205)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Nov 1868
- **Registered office:** THE OFFICE SUITE, DEN HOUSE, DEN PROMENADE, TEIGNMOUTH, TQ14 8SY
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts


## Previous names

- Investment Company Plc(the) (until 17 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALL, Freda | director | - | 12 Aug 1993 |
| WEBB, George Lawrence, Major | director | - | 24 Aug 1994 |
| WALL, Freda | secretary | - | 31 Oct 1994 |
| OSBORN, Neil Ernest | secretary | 1 Nov 1994 | 30 Oct 1996 |
| NEAL, Robert John Marcus | secretary | 30 Oct 1996 | 24 Jul 2002 |
| WILD, Robert Brierley | director | 19 Aug 1996 | 4 Dec 2003 |
| SIMMS, Paul Francis | director | - | 6 Oct 2004 |
| MARSH, Charles Willis Garrett | director | 10 Jun 2004 | 21 Nov 2007 |
| WEBB, Joan Beryl | director | - | 3 Oct 2013 |
| LOVEGROVE, Philip Albert | director | 9 Nov 2006 | 3 Oct 2013 |
| HARRISON, James Philip Quibell | secretary | 24 Jul 2002 | 22 Nov 2013 |
| LINK COMPANY MATTERS LIMITED | corporate-secretary | 22 Nov 2013 | 1 Apr 2018 |
| COCKBURN, Stephen John | director | - | 6 Jul 2018 |
| THOMSON, Frederick Douglas David, Sir | director | 19 Apr 2005 | 6 Jul 2018 |
| ALLEN, Peter Stanley | director | 19 Aug 1996 | 6 Jul 2018 |
| MAITLAND ADMINISTRATION SERVICES LIMITED | corporate-secretary | 1 Apr 2018 | 31 Jan 2021 |
| CLEVERLY, Thomas William James | director | 4 Nov 2020 | 28 Oct 2022 |
| WEEKS, Michael Jeffrey | director | 4 Nov 2020 | 26 Jul 2023 |
| HORNER, David Alistair | director | 26 Jul 2023 | 28 Jul 2026 |
| ISCA ADMINISTRATION SERVICES LTD | corporate-secretary | 31 Jan 2021 |  |
| DIGHE, Ian Robert | director | 6 Jul 2018 |  |
| METCALFE, Timothy Mark | director | 6 Jul 2018 |  |
| PERRIN, Martin Henry Withers | director | 27 Jun 2013 |  |






## Controls

- [Abport Limited](/company/01118346) (01118346)




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