Corporate Governance Investors Limited

Active02667733 Private limited company

Incorporated: 3 December 1991 (34 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Karen Jane Thrumble
Paul Daniel Philip Hunter
Controlled by: Janice May Hayward
Alan Hunter Macdougall
Accounts type: Micro entity
Region: Greater London
Address: 8th Floor
Suite 8.02
Exchange Tower
2 Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026

Also at Corporate Governance Investors (2) Limited, Corporate Governance Investors (4) Limited, Corporate Governance Investors (5) Limited · more companies

British

Born April 1966 (60)

Hunter, Paul Daniel Philip

Secretary · Appointed 12 January 2026

Hunter, Paul Daniel Philip

Director · Appointed 12 January 2026

Also at Pensions & Investment Research Consultants Limited, Corporate Governance Investors (80) Limited, Corporate Governance Investors (94) Limited · more companies

British

Born November 1981

Officer history (9 former)

24 August 2026

Resigned Li Kam Wa, Rose-Mary as Director

24 August 2026

Appointed Thrumble, Karen Jane as Director

12 January 2026

Resigned Hayward, Janice May as Director

12 January 2026

Appointed Hunter, Paul Daniel Philip as Secretary

12 January 2026

Appointed Hunter, Paul Daniel Philip as Director

12 January 2026

Appointed Li Kam Wa, Rose-Mary as Director

12 January 2026

Resigned Macdougall, Alan Hunter as Director

12 January 2026

Resigned Hayward, Janice May as Secretary

12 January 2026

Resigned Macdougall, Alan Hunter as Secretary

1 July 2010

Resigned Li Kam Wa, Rose-Mary as Director

8 April 2010

Appointed Li Kam Wa, Rose-Mary as Director

3 September 2004

Resigned Simpson, Anne Margaret as Director

3 September 2004

Appointed Hayward, Janice May as Director

3 September 2004

Appointed Hayward, Janice May as Secretary

13 January 1992

Appointed Simpson, Anne Margaret as Director

13 January 1992

Appointed Macdougall, Alan Hunter as Secretary

13 January 1992

Appointed Macdougall, Alan Hunter as Director

13 January 1992

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

13 January 1992

Resigned London Law Services Limited as Corporate Nominee Director

3 December 1991

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

3 December 1991

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Janice May Hayward

Individual · Notified 1 December 2016

Has significant influence or control

British

Born October 1952 (74)

Alan Hunter Macdougall

Individual · Notified 1 December 2016

Has significant influence or control

British

Born October 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £4

Debt Ratio: 97%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£137	£137	£137	£137		£137
Current Assets	£4	£4	£4	£4	£4	£4
Creditors (< 1 year)						£0
Creditors (> 1 year)	£137	£137	£137	£137	£137	£137
Net Current Assets	£4	£4	£4	£4	£4	£4
Net Assets	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4