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Company · London

Janus Henderson Administration UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Janus Henderson Administration UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Martin Robert Skinner 2015-2017 Director View profile
  2. Roger Martin James Thompson 2013-2025 Director View profile
  3. Alan Hardgrave 2009-2011 Director View profile
  4. David Joseph Jacob 2005-2012 Director View profile
  5. Andrew James Formica 2004-2018 Director View profile
  6. Andrew John Boorman 2004-2013 Director View profile
  7. Shirley Jill Garrood 2002-2013 Director View profile
  8. Anne Elizabeth Rein 2002-2004 Director View profile
  9. James Nicholas Barnard Darkins 2001-2014 Director View profile
  10. John Martin Nestor 2001-2002 Director View profile
  11. Roger Philip Yates 1999-2008 Director View profile
  12. Peter Maurice Hodgett 1999-2001 Director View profile
  13. Paul Christopher Edmondson 1999-2000 Director View profile
  14. Lee-Ann Churcher Barnett 1998-1999 Director View profile
  15. Christian Rachel Mary Jago 1998-2001 Director View profile
  16. John Leonard Partridge 1998-2001 Director View profile
  17. Nicholas Toby Hiscock 1998-2009 Director View profile
  18. Iain Campbell Clark 1998-2002 Director View profile
  19. James Roger Cooper Hunt 1998-2000 Director View profile
  20. Rupert Alexander Carnegie 1998-2002 Director View profile
  21. Michael Gerard Clare 1998-2006 Director View profile
  22. Havilland James De Sausmarez 1995-1997 Director View profile
  23. Mark Joseph Lund 1995-2000 Director View profile
  24. Dugald Mcmillan Eadie 1995-1999 Director View profile
  25. George Ian Buckley 1995-2004 Director View profile
  26. Mark Vevers Phythian Adams 1995-1999 Director View profile
  27. Peter Thomas Johnson 1993-1998 Director View profile
  28. Anthony Christopher John Solway 1993-2002 Director View profile
  29. Paul Victor Sant Manduca 1993-1994 Director View profile
  30. Michael Howard Robinson 2000 Director View profile
  31. Jeremy John Cary Edwards 1995 Director View profile
  32. Robert George Holland Martin 1995 Director View profile
  33. Benjamin Harold Bourchier Wrey 2004 Director View profile
  34. David Horsburgh Gibson 1994 Director View profile
  35. Kirsten June Salt 1994-1995 Secretary View profile
  36. James Richard Russell 1993-1994 Secretary View profile
  37. Francis Joseph Conway 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/07/1934
Registered office
London
Previous names
Henderson Administration Limited (until 06/04/2022)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Janus Henderson Administration UK Limited is controlled by Janus Henderson UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Janus Henderson UK (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Janus Henderson Group LTD.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00290577
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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