Fortescue UK Investment Management Limited
- Company number
- 10385603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Previous names
- WAE Ventures Limited (until 21 Aug 2024)
- Williams Technology Ventures Limited (until 11 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLGATE, James Richard | Director | 20 Sep 2016 | 31 Dec 2019 |
| BIDDLE, Mark | Secretary | 20 Sep 2016 | 31 Dec 2019 |
| BEDFORD, Christian Anthony James | Director | 11 Sep 2017 | 16 Apr 2021 |
| HUDSON, Martin John | Director | 31 Dec 2019 | 31 Jul 2021 |
| BALL, Alistair Henry Ian | Director | 1 Aug 2021 | 3 Apr 2023 |
| WILSON, Craig Beresford | Director | 20 Sep 2016 | 7 Nov 2023 |
| COPLAND, Christopher John | Director | 3 Apr 2023 | 3 May 2024 |
| BURKE, Matthew Piers | Director | 29 Apr 2021 | 30 Jun 2025 |
| TICHIO, Robert | Director | 8 Aug 2025 | 9 Sep 2025 |
| FINCH, Rupert | Director | 27 Jun 2025 | 11 Sep 2025 |
| BURKE, Matthew Piers | Director | 29 Jul 2025 | 31 Jan 2026 |
| HICKS, Matthew Francis | Director | 31 Jan 2026 | 30 Apr 2026 |
| PECK, Julian | Director | 16 Sep 2025 | 30 Apr 2026 |
| FINCH, Charles Rupert Haydock | Director | 18 May 2026 | |
| CRAIG, Nathan Thomas | Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortescue Zero Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2016 | 30 Jun 2025 |
| Fortescue Future Industries United Kingdom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £737,000 | £325,000 | 0 |
| 31 Dec 2020 | £344,000 | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Fortescue UK Investment Management Limited → Fortescue Future Industries United Kingdom Holdings Limited
Directors’ other companies
- FINCH, Charles Rupert Haydock - Director at Fortescue Future Industries United Kingdom Holdings Limited
- FINCH, Charles Rupert Haydock - Director at WAE Joint Ventures Limited
Companies at the same address
- Fortescue Zero Limited (08012215)
- Fortescue Zero Motorsport Limited (17432747)
- WAE Joint Ventures Limited (10871496)