# W1m Investment Management Limited

## Details

- **Company number:** [02042285](https://find-and-update.company-information.service.gov.uk/company/02042285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1986
- **Registered office:** 16 BABMAES STREET, LONDON, SW1Y 6AH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [W1m Group Limited](/group/59370) (10 companies)


## Previous names

- Burginhall 61 Limited (until 21 Nov 1986)
- J.O. Hambro Investment Management Limited (until 10 Jan 2014)
- Waverton Investment Management Limited (until 2 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLASHAN, Guy Andrew | director | 28 Jun 2024 |  |
| ALLEN, Michael David | director | 28 Jun 2024 |  |
| CRABB, Dominic Timothy Edward | director | 28 Jun 2024 |  |
| CHHOKER, Ananth Steven Singh | director | 28 Jun 2024 |  |
| MURPHY, Stephen Thomas | director | 28 Jun 2024 |  |
| INNES, Alexandra Winifred Louise | director | 7 Dec 2022 |  |
| DOVEY, Sebastian Simon | director | 22 Feb 2021 |  |
| MORGAN, David John | director | 2 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W1m Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Apr 2016 |  |




## Owned by

W1m Investment Management Limited → [W1m Holdings Limited](/company/08440808) → [W1m Group Limited](/company/03657403)




## Directors' other companies

- [ALLEN, Michael David](/person/7270671) - director at [W1m Asset Management Limited](/company/02112588)
- [ALLEN, Michael David](/person/7270671) - director at [W1m Group Limited](/company/03657403)
- [CHHOKER, Ananth Steven Singh](/person/7270674) - director at [W1m Group Limited](/company/03657403)
- [CHHOKER, Ananth Steven Singh](/person/7270674) - director at [W1m Asset Management Limited](/company/02112588)
- [CRABB, Dominic Timothy Edward](/person/7270673) - director at [W1m Group Limited](/company/03657403)
- [CRABB, Dominic Timothy Edward](/person/7270673) - director at [W1m Asset Management Limited](/company/02112588)
- [DOVEY, Sebastian Simon](/person/7270676) - director at [W1m Asset Management Limited](/company/02112588)
- [DOVEY, Sebastian Simon](/person/7270676) - director at [W1m Group Limited](/company/03657403)
- [INNES, Alexandra Winifred Louise](/person/7270672) - director at [Facilities By Adf PLC](/company/13761460)
- [INNES, Alexandra Winifred Louise](/person/7270672) - director at [W1m Group Limited](/company/03657403)



## Companies at the same address

- [Project Pearl Holdings Limited](/company/16916496) (16916496)
- [Vermeer Financial Planning Limited](/company/14489830) (14489830)
- [Vermeer Investment Management Limited](/company/09081916) (09081916)
- [W1m Asset Management Limited](/company/02112588) (02112588)
- [W1m Group Limited](/company/03657403) (03657403)
- [W1m Holdings Limited](/company/08440808) (08440808)
- [W1m Josh Limited](/company/08457411) (08457411)
- [W1m Wealth Management Limited](/company/02080604) (02080604)