James Bryant Limited

Company 00246010 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 7.6y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 19Dormant 6Professional services 4Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Invesco Group Limited 2 shared directors
Invesco GT Asset Management Limited 2 shared directors
Sermon Lane Nominees Limited 2 shared directors
Perpetual Limited 2 shared directors
Atlantic Wealth Management Limited 2 shared directors
Invesco International Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00246010
Status	Active
Type	Private Limited Company
Incorporated	24/02/1930
Address	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Invesco Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Davidson-Ndukwe, Andrea Natalie Director · appointed 2020
Invesco UK Holdings Limited Corporate-secretary · appointed 2019
Trotter, Alan John Director · appointed 2016
Hill, Rowena Katherine Former Director · appointed 2019 · resigned 2020
Evans, Amanda Former Secretary · appointed 2017 · resigned 2019
BYE, Karina Jane Former Secretary · appointed 2016 · resigned 2017
Ellis, Roderick George Howard Former Director · appointed 2015 · resigned 2016
Mcloughlin, Martin Sean Former Director · appointed 2010 · resigned 2015
Moran, Michelle Josephine Mary Former Director · appointed 2008 · resigned 2010
Proudfoot, Graeme John Former Director · appointed 2008 · resigned 2019
Pearce, Emma Former Secretary · appointed 2008 · resigned 2016
Clyde, Robert Former Secretary · appointed 1998 · resigned 2008
Perman, Michael Stephen Former Director · appointed 1998 · resigned 2008
Tully, Angela Mary Former Director · appointed 1998 · resigned 2008
Cackett, Robert John Arthur Former Director · appointed 1993 · resigned 1998
Engineer, Ratan Former Director · resigned 1993
Jones, Peter David Former Director · resigned 1999
Lambton, Helen Deborah Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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