HERALD INVESTMENT TRUST PLC

Company number 02879728

30 officers / 24 resignations

ABERDEEN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Secretary
• Appointed on: 1 August 2026

UK Limited Company What's this?

• Registration number: SC559540

EASTMENT, Stephanie Mary

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GUHA, Priya

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JOY, Andrew Neville

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

METCALFE, John Christopher Ovington

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PARFREY, Joanne

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 1 October 2024

UK Limited Company What's this?

• Registration number: 09879916

BAILLIE GIFFORD & CO

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 November 2013

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP
• Place registered: N/A
• Registration number: N/A

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 1 May 1997

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 1 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3388362

NSM FUNDS (UK) LIMITED

• Correspondence address: 46-48, James Street, London, England, W1U 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2024
• Resigned on: 1 August 2026

UK Limited Company What's this?

• Registration number: 14807798

STEWART IVORY & COMPANY LIMITED

• Correspondence address: 23 Saint Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 September 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

ABELL, Timothy George

• Correspondence address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 10 December 1993
• Resigned on: 17 April 2002
• Nationality: British

BLACK, Thomas Joseph

• Correspondence address: Calton Square 1, Greenside Row, Edinburgh, Lothian, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2013
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England

BOASE, Martin

• Correspondence address: 12 Bishopsbridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 10 January 1994
• Resigned on: 1 September 2009
• Nationality: British

BRENDISH, Clayton Mark

• Correspondence address: Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 July 2001
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom

CAZALET, Charles Julian

• Correspondence address: Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 January 2008
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England

CURTIS, Timothy Malise

• Correspondence address: Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 July 2004
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England

DUKES, Justin Paul

• Correspondence address: Church House, Church Square, Rye, East Sussex, TN31 7HE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 January 1994
• Resigned on: 13 April 2005
• Nationality: British

MARSH, Henrietta Elizabeth

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2019
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCCARTHY, Colin Michael

• Correspondence address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 11 January 1994
• Resigned on: 14 April 2004
• Nationality: British

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Herald Investment Trust Plc, 10-11, Charterhouse Square, London, England, United Kingdom, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 February 2002
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom

NEWTON, Stewart Worth

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Lothian, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 January 2012
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England

PARRITT, Clive Anthony

• Correspondence address: 3 Howitt Road, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 December 1993
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England

RUSSELL, Ian Simon Macgregor

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom

STERNBERG, Karl Stephen

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 April 2015
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England

WILL, James Robert

• Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 April 2015
• Resigned on: 24 March 2025
• Nationality: British
• Country of residence: Scotland

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993