Alder Investment Management Limited

Active02123798 Private limited company

Incorporated: 16 April 1987 (39 years)
Industry: Other service activities n.e.c. (96090)
Directors: Lucy Alannah Rosemary Barnes
Andrew Francis Sykes
Angela Florence Sills
all 9 directors
Owned by: Alder Asset Management Limited
Accounts type: Full
Region: Greater London
Address: 1 Carey Lane
London
EC2V 8AE

Website & contact details

Group website: alder-investment.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Barnes, Lucy Alannah Rosemary

Director · Appointed 31 March 2025

Also at Step by Step Fostering Limited, Step by Step Partnership Ltd, Alder Asset Management Limited · more companies

British

Born January 1975 (51)

Sykes, Andrew Francis

Director · Appointed 7 February 2024

Also at Alder Asset Management Limited, Icg PLC · more companies

British

Born July 1957 (69)

Sills, Angela Florence

Director · Appointed 6 May 2022

Also at Majr Limited, Alder Asset Management Limited · more companies

British

Born December 1956 (69)

Maxwell, Andrea

Director · Appointed 7 February 2022

Also at Alder Asset Management Limited

British

Born October 1965 (61)

Bradford, James David Wyatt

Director · Appointed 15 October 2021

Also at Vestey Nova Limited, Alder Nominees Limited, Alder Asset Management Limited · more companies

British

Born September 1977 (49)

Vestey, Joanna Claire

Director · Appointed 5 February 2020

Also at Alder Asset Management Limited

British

Born August 1972 (54)

Vestey, Arthur George, The Hon

Director · Appointed 19 August 2016

Also at Alder Asset Management Limited, County Air Ambulance Trust, Vestey Brothers Limited · more companies

British

Born July 1985 (41)

Buck, Alison Mcwalter

Secretary · Appointed 27 July 2016

Vestey, George Moubray William

Director · Appointed 10 February 2006

Also at Vestey Nova Limited, Vestey Foods International Limited, F&B Renewables Limited · more companies

British

Born September 1964 (62)

Shapley, Mark David Richard

Director · Appointed 25 January 2002

Also at Alder Nominees Limited, Alder Asset Management Limited

British

Born August 1967 (59)

Officer history (14 former)

31 March 2025

Appointed Barnes, Lucy Alannah Rosemary as Director

5 November 2024

Resigned Hills, Thomas Edmund as Director

7 February 2024

Appointed Sykes, Andrew Francis as Director

7 February 2024

Resigned Henderson, Robert David Charles as Director

6 May 2022

Appointed Sills, Angela Florence as Director

7 February 2022

Appointed Maxwell, Andrea as Director

15 October 2021

Appointed Bradford, James David Wyatt as Director

20 August 2021

Resigned Postlethwaite, Richard Thomas Andrew as Director

4 February 2021

Resigned Vestey, Samuel George Armstrong, Lord as Director

7 May 2020

Resigned Brougham, Christopher John as Director

7 May 2020

Resigned Verney, Edmund Ralph, Sir as Director

5 February 2020

Appointed Vestey, Joanna Claire as Director

19 August 2016

Appointed Vestey, Arthur George, The Hon as Director

27 July 2016

Appointed Buck, Alison Mcwalter as Secretary

27 July 2016

Resigned Postlethwaite, Richard Thomas Andrew as Secretary

17 October 2014

Appointed Hills, Thomas Edmund as Director

24 January 2013

Appointed Henderson, Robert David Charles as Director

8 October 2012

Resigned Hancox, John Philip Dale as Director

17 March 2010

Appointed Verney, Edmund Ralph, Sir as Director

2 February 2010

Appointed Brougham, Christopher John as Director

23 November 2007

Resigned Vestey, Edmund Hoyle as Director

31 December 2006

Resigned Mcculloch, Ian Murray as Director

31 December 2006

Resigned Scrase, Gordon Henry as Director

10 February 2006

Appointed Vestey, George Moubray William as Director

30 April 2004

Resigned Wells, Geoffrey Brian Thomas as Director

31 March 2004

Appointed Postlethwaite, Richard Thomas Andrew as Secretary

31 March 2004

Resigned Wells, Geoffrey Brian Thomas as Secretary

25 January 2002

Appointed Shapley, Mark David Richard as Director

25 January 2002

Appointed Postlethwaite, Richard Thomas Andrew as Director

18 November 1992

Resigned Ware, Francis John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alder Asset Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Limited Company

Reg. no. 01312833

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alder Asset Management Limited

Alder Investment Management Limited This company Owns 75–100% of shares

Alder Nominees Limited Owns 75–100% of shares

Filings 148

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	16 July 2026
29 April 2026	Full accounts	31 December 2025
16 October 2025	Registered office address changed
22 September 2025	Registered office address changed
25 July 2025	Confirmation statement with no updates	16 July 2025