UK GOVERNMENT INVESTMENTS LIMITED

Company number 09774296

33 officers / 22 resignations

AKBARY-SAFA, Mahnaz, Dr

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 September 2022
• Nationality: British
• Place of residence: England
• Identity verification due: 24 September 2026

BALLHEIMER, Andrew Mark

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 22 September 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

BANGA, Manvinder Singh

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 23 September 2021
• Nationality: British
• Place of residence: England
• Identity verification due: 24 September 2026

COBEN, Craig Bradley

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 26 March 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AYNESLEY WALTERS COHEN LIMITED ACSP has confirmed that they have verified the identity of Craig Bradley Coben to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

AYNESLEY WALTERS COHEN LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

GLOVER, Jessica Elizabeth

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 September 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

HALFORD, Andrew Nigel

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 October 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

HAMPSON, Harold Arthur

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LAWRENCE, Vanessa Vivienne, Dr

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 26 September 2023
• Nationality: British
• Place of residence: England
• Identity verification due: 24 September 2026

MACKAY, Iain James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

MAXWELL, Clive Andrew

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 28 May 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

O'NEIL, Henry James

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

BECKETT, Samantha Mary Constance

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 July 2020
• Resigned on: 17 July 2020
• Nationality: British
• Place of residence: United Kingdom

CHISHOLM, Alex James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 September 2016
• Resigned on: 14 April 2020
• Nationality: British
• Place of residence: Ireland

DAVIES, Gareth Neil

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 July 2023
• Resigned on: 6 April 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 24 September 2026

DESAI, Kalpana

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 September 2022
• Resigned on: 21 September 2025
• Nationality: British
• Place of residence: United Kingdom

DONALD, Charles Hunter

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 March 2020
• Resigned on: 29 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

DONNELLY, Martin Eugene, Sir

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 February 2016
• Resigned on: 28 September 2016
• Nationality: British
• Place of residence: England

DUFF, Andrew James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2019
• Resigned on: 7 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

DUFFY, Philip James

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 June 2017
• Resigned on: 8 June 2023
• Nationality: British
• Place of residence: United Kingdom

GADHIA, Jitesh Kishorekumar, Lord

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: United Kingdom

GUYETT, Jane Elizabeth

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 February 2016
• Resigned on: 11 August 2023
• Nationality: British
• Place of residence: United Kingdom

HOLLINGSWORTH, Clare Margaret

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2019
• Resigned on: 14 January 2022
• Nationality: British
• Place of residence: United Kingdom

KINGMAN, John Oliver Frank

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 February 2016
• Resigned on: 1 July 2016
• Nationality: British
• Place of residence: United Kingdom

LAWTHER, Robin Ann

• Correspondence address: Msp Secretaries Limited, 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 February 2016
• Resigned on: 31 May 2022
• Nationality: American
• Place of residence: United Kingdom

LEIGH-PEMBERTON, James Henry, The Hon

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 September 2015
• Resigned on: 10 September 2022
• Nationality: British
• Place of residence: United Kingdom

MUNBY, Sarah Ann

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 September 2020
• Resigned on: 31 March 2024
• Nationality: British
• Place of residence: England

PALLEY, Simon Dan

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 May 2016
• Resigned on: 24 May 2019
• Nationality: British
• Place of residence: England

POCKLINGTON, Jeremy Mark

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 January 2025
• Resigned on: 26 November 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 24 September 2026

ROXBURGH, Charles Fergusson, Sir

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2016
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: United Kingdom

RUSSELL, Elizabeth Jane

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 November 2022
• Resigned on: 15 July 2025
• Nationality: British
• Place of residence: United Kingdom

RUSSELL, Mark Francis

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 September 2015
• Resigned on: 31 October 2019
• Nationality: British
• Place of residence: England

SWANNELL, Robert William Ashburnham

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 September 2015
• Resigned on: 22 September 2021
• Nationality: British
• Place of residence: United Kingdom

THOMSON, Caroline Agnes Morgan

• Correspondence address: C/O Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 February 2016
• Resigned on: 11 February 2023
• Nationality: British
• Place of residence: England