Governance Capital Gearing Trust p.l.c

CGT

GB0001738615

Investment Trusts

Market Closed - London S.E. Other stock markets 11:35:27 2026-01-23 am EST			5-day change	1st Jan Change
4,995.00 ^GBX	0.00%		+0.30%	+1.32%

Jan. 14	Capital Gearing Trust p.l.c, Q4 2025 Earnings Call, Jan 13, 2026
Dec. 12	Capital Gearing Trust p.l.c - Analyst/Investor Day

Executive Committee: Capital Gearing Trust p.l.c

Manager

Positions heldSince

Alastair Robert Laing

49 year

Chief Executive Officer

2013-10-31

Peter Spiller

78 year

Chief Investment Officer	1981-12-31
Founder	1963-05-02

Chris Clothier

46 year

Chief Investment Officer

Composition of the Board of Directors: Capital Gearing Trust p.l.c

Director

CommitteesSince

Karl Sternberg

56 year

Audit Committee	2016-11-30
Nominating Committee	2016-12-15
Nominating Committee Chair	2025-07-02
Compensation Committee	2025-07-02

Wendy Colquhoun

63 year

Audit Committee	2023-08-31
Compensation Committee	2023-08-31
Nominating Committee	2023-08-31
Compensation Committee Chair	2021-01-04

Paul Yates

69 year

Audit Committee	2019-12-01
Nominating Committee	2019-12-01
Compensation Committee	2019-12-01

Margaret Theodora Zemek

71 year

Audit Committee	2024-10-31
Compensation Committee	2024-10-31
Nominating Committee	2024-10-31

Ravinder Anand

59 year

Compensation Committee	2023-07-31
Nominating Committee	2023-07-31
Audit Committee Chair	2024-07-01

Latest Appointments: Capital Gearing Trust p.l.c

25-07-04	Capital Gearing Trust P.L.C Announces Termination of Miss Jean Grace Kemmis-Matterson as Director, Effective July 03, 2025	CI
25-05-29	Capital Gearing Trust raises annual payout 30% as set to change chair	AN
25-05-20	Capital Gearing Trust Chair to Retire; Successor Named	MT
25-05-19	Capital Gearing Trust Says Karl Sternberg To Succeed Jean Matterson As Chairman	RE
24-10-15	Capital Gearing Trust p.l.c Appoints Theodora Zemek as Non-Executive Director and Audit and Risk Committee, Management Engagement Committee, Remuneration Committee and Nomination Committee with Effect from 1 November 2024	CI
24-08-12	Capital Gearing Trust P.L.C Announces Committee Appointments	CI
24-08-12	Capital Gearing Trust adds Monks and AGA chair Karl Sternberg to board	AN

More news

Former Officers and Directors: Capital Gearing Trust p.l.c

Insider

Positions held

SinceUntil

Jean Matterson

Director/Board Member	2015-05-26	2020-07-02
Chairman	2020-07-02	2025-07-02
Independent Dir/Board Member	2015-05-26	2025-07-02

Edwin Graham Meek

Director/Board Member	2003-12-31	2015-06-07
Chairman	2015-06-07	-
Independent Dir/Board Member	2003-12-31	2020-11-11

George Andrew Prescott

Director/Board Member	2010-02-04	2020-07-02
Independent Dir/Board Member	2014-12-31	2020-07-02

Steven Mcgregor Cowie

Corporate Secretary

2015-07-30

2018-12-13

Tony Pattison

Chairman	2004-12-31	2015-06-07
Independent Dir/Board Member	1984-12-31	2015-06-07

Robert Archibald

Director/Board Member	2015-05-27	-
Independent Dir/Board Member	2015-05-27	-

James C. Morton

Director/Board Member

1997-12-31

2010-07-06

Campbell Morton

Director/Board Member

2010-07-06

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	1

Capital Gearing Trust plc is a United Kingdom-based investment trust. The Company's objective is to preserve, and over time to grow shareholderâs wealth. Its asset allocations include index-linked government bonds, conventional government bonds, preference shares/corporate debt, funds/equities, cash, and gold. The Companyâs funds/equities include equities, infrastructure, property, loans & junk bonds and private equity. Its investment manager is CG Asset Management Limited.

Employees

Sector

Investment Trusts

Calendar

Jun. 02 - Q4 2026 Earnings Release (Projected)

More about the company