UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 06907395

18 officers / 12 resignations

WHINNEY, Karen Lesley

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Secretary
• Appointed on: 28 June 2023

BROWN, Alan John

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HAYSMAC LLP ACSP has confirmed that they have verified the identity of ALAN JOHN BROWN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

HAYSMAC LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CLEMENTS, Elaine Joy

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FRANKLIN, Tilly Anne

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HILL, Nigel Richard

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ODGERS, Anthony Louis

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

NICHOLLS, Jonathan William, Dr

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Secretary
• Appointed on: 10 January 2010
• Resigned on: 31 December 2016
• Nationality: British

RAMPTON, Emma

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 31 May 2023

BORYSIEWICS, Leszek Krzysztof

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 December 2010
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Uk

CAVALLA, Nicholas Mark

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 January 2010
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom

CHEFFINS, Joanna Hilary

• Correspondence address: 10 Eltisley Avenue, Cambridge, Cambridgeshire, United Kingdom, CB3 9JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 May 2009
• Resigned on: 10 January 2010
• Nationality: British
• Country of residence: England

DOBSON, Michael William Romsey

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 January 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom

HUGHES, John David

• Correspondence address: Greenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, United Kingdom, CB3 0TX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 February 2018
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom

REASON, Ross George

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England

REID, Andrew Michael

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2010
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England

RICHARD, Alison Fettes, Professor

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, United Kingdom, CB3 1TN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 January 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom

SHAW, Nicholas George

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, England, CB2 1TN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 November 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom

TOOPE, Stephen John, Professor

• Correspondence address: The Old Schools, Trinity Lane, Cambridge, CB3 1TN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2017
• Resigned on: 22 May 2019
• Nationality: Canadian
• Country of residence: United Kingdom