The Investment Company PLC

Active00004205 Public limited company

Incorporated: 14 November 1868 (157 years)
Industry: Activities of investment trusts (64301)
Directors: Ian Robert Dighe
Timothy Mark Metcalfe
Martin Henry Withers Perrin
Accounts type: Group
Region: South West
Address: The Office Suite
Den House
Den Promenade
Teignmouth
TQ14 8SY

Filing status

Accounts due: 31 December 2027
Last accounts: 30 June 2026
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Isca Administration Services Ltd

Corporate Secretary · Appointed 31 January 2021

Also at Abport Limited

Dighe, Ian Robert

Director · Appointed 6 July 2018

Also at Pennant International Group PLC, Abport Limited, Winchester Diocesan Board of Finance(the) · more companies

British

Born September 1955 (71)

Metcalfe, Timothy Mark

Director · Appointed 6 July 2018

Also at Nichols Cars Limited, Equipmake Holdings PLC, Abport Limited · more companies

British

Born February 1972 (54)

Perrin, Martin Henry Withers

Director · Appointed 27 June 2013

Also at Abport Limited, Fiske PLC, Fivar Limited · more companies

British

Born May 1954 (72)

Officer history (19 former)

28 July 2026

Resigned Horner, David Alistair as Director

26 July 2023

Resigned Weeks, Michael Jeffrey as Director

26 July 2023

Appointed Horner, David Alistair as Director

28 October 2022

Resigned Cleverly, Thomas William James as Director

31 January 2021

Appointed Isca Administration Services Ltd as Corporate Secretary

31 January 2021

Resigned Maitland Administration Services Limited as Corporate Secretary

4 November 2020

Appointed Weeks, Michael Jeffrey as Director

4 November 2020

Appointed Cleverly, Thomas William James as Director

6 July 2018

Resigned Allen, Peter Stanley as Director

6 July 2018

Resigned Thomson, Frederick Douglas David, Sir as Director

6 July 2018

Appointed Metcalfe, Timothy Mark as Director

6 July 2018

Resigned Cockburn, Stephen John as Director

6 July 2018

Appointed Dighe, Ian Robert as Director

1 April 2018

Appointed Maitland Administration Services Limited as Corporate Secretary

1 April 2018

Resigned Link Company Matters Limited as Corporate Secretary

22 November 2013

Resigned Harrison, James Philip Quibell as Secretary

22 November 2013

Appointed Link Company Matters Limited as Corporate Secretary

3 October 2013

Resigned Lovegrove, Philip Albert as Director

3 October 2013

Resigned Webb, Joan Beryl as Director

27 June 2013

Appointed Perrin, Martin Henry Withers as Director

21 November 2007

Resigned Marsh, Charles Willis Garrett as Director

9 November 2006

Appointed Lovegrove, Philip Albert as Director

19 April 2005

Appointed Thomson, Frederick Douglas David, Sir as Director

6 October 2004

Resigned Simms, Paul Francis as Director

10 June 2004

Appointed Marsh, Charles Willis Garrett as Director

4 December 2003

Resigned Wild, Robert Brierley as Director

24 July 2002

Resigned Neal, Robert John Marcus as Secretary

24 July 2002

Appointed Harrison, James Philip Quibell as Secretary

30 October 1996

Appointed Neal, Robert John Marcus as Secretary

30 October 1996

Resigned Osborn, Neil Ernest as Secretary

19 August 1996

Appointed Allen, Peter Stanley as Director

19 August 1996

Appointed Wild, Robert Brierley as Director

1 November 1994

Appointed Osborn, Neil Ernest as Secretary

31 October 1994

Resigned Wall, Freda as Secretary

24 August 1994

Resigned Webb, George Lawrence, Major as Director

12 August 1993

Resigned Wall, Freda as Director

Holdings 1

Companies where The Investment Company PLC is registered as a person with significant control

Abport Limited

Owns 75–100% of shares

Active

Filings 249

Date	Description	Made Up To
10 November 2026	Group of companies' accounts	30 June 2026
10 November 2026	Resolutions
27 September 2026	Confirmation statement with updates	6 August 2026
11 September 2026	Memorandum and Articles of Association
10 August 2026	Sale or transfer of treasury shares