THE INVESTMENT COMPANY PLC
THE INVESTMENT COMPANY PLC is a Public Limited Company registered in United Kingdom under 00004205, and its current status with Companies House is active. The company was incorporated on 14 November 1868 and lists its registered address as Teignmouth, United Kingdom. 2 shareholders are on record for THE INVESTMENT COMPANY PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE INVESTMENT COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDISCLOSED, holding 76.5% — a majority holding — followed by UNDISCLOSED at 23.5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDISCLOSED | 76.5% | Companies House | |
| UNDISCLOSED | 23.5% | Companies House |
Officers
5
Four of the 5 officer records shown for THE INVESTMENT COMPANY PLC are current appointments, filed with Companies House. Martin Perrin (appointed 2013-06-27), Ian Dighe (appointed 2018-07-06) and Timothy Metcalfe (appointed 2018-07-06) all serve as Director; ISCA ADMINISTRATION SERVICES LTD (appointed 2021-01-31) serves as Company Secretary. The remaining 1 record shown (David Horner) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE INVESTMENT COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE INVESTMENT COMPANY PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE INVESTMENT COMPANY PLC
United Kingdom
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Frequently Asked Questions
Who owns THE INVESTMENT COMPANY PLC?
Two shareholders are currently on record for THE INVESTMENT COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 76.5% — a majority holding — followed by UNDISCLOSED at 23.5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THE INVESTMENT COMPANY PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE INVESTMENT COMPANY PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE INVESTMENT COMPANY PLC have on record?
2 shareholders are shown on record for THE INVESTMENT COMPANY PLC.
What is THE INVESTMENT COMPANY PLC's company registration number?
THE INVESTMENT COMPANY PLC's registration number is 00004205, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE INVESTMENT COMPANY PLC still an active company?
THE INVESTMENT COMPANY PLC's status on Companies House is listed as active.
When was THE INVESTMENT COMPANY PLC incorporated?
THE INVESTMENT COMPANY PLC was incorporated on 14 November 1868, according to Companies House.
What is THE INVESTMENT COMPANY PLC's registered address?
The registered address on file for THE INVESTMENT COMPANY PLC is Teignmouth, United Kingdom.
What legal structure is THE INVESTMENT COMPANY PLC registered as?
THE INVESTMENT COMPANY PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of THE INVESTMENT COMPANY PLC?
Four of the 5 officer records shown for THE INVESTMENT COMPANY PLC are current appointments, filed with Companies House. Martin Perrin (appointed 2013-06-27), Ian Dighe (appointed 2018-07-06) and Timothy Metcalfe (appointed 2018-07-06) all serve as Director; ISCA ADMINISTRATION SERVICES LTD (appointed 2021-01-31) serves as Company Secretary. The remaining 1 record shown (David Horner) is a former appointment that has since been resigned. Management authority at THE INVESTMENT COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE INVESTMENT COMPANY PLC have a parent company or subsidiaries?
THE INVESTMENT COMPANY PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE INVESTMENT COMPANY PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE INVESTMENT COMPANY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE INVESTMENT COMPANY PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE INVESTMENT COMPANY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.