Janus Henderson Administration UK Limited
Company 00290577 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.
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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
- Rhiannon Willow Chaudhuri Director · appointed 2017
- Mats Mikael Boman Director · appointed 2026
4.7y median 4.7y
average tenure
9y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mats Mikael Boman Director · appointed 2026
Portfolio (1)
- Rhiannon Willow Chaudhuri Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Roger Martin James Thompson Director · appointed 2013 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gartmore Investment Management Limited 1 shared director
- Alphagen Capital Limited 1 shared director
- Janus Henderson Secretarial Services UK Limited 1 shared director
- Henderson Global Investors (Holdings) Limited 1 shared director
- Henderson Global Investors Asset Management Limited 1 shared director
- Henderson Equity Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00290577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1934 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Janus Henderson UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Henderson Global Investors (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Janus Henderson Secretarial Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Group Pension Trustees Limited
appoints directors · notified 2021-07-01
Officers (39)
- Mats Mikael Boman Director · appointed 2026
- Rhiannon Willow Chaudhuri Director · appointed 2017
Show 37 former officers
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Roger Martin James Thompson Director · appointed 2013 · resigned 2025
- Alan Hardgrave Director · appointed 2009 · resigned 2011
- David Joseph Jacob Director · appointed 2005 · resigned 2012
- Andrew James Formica Director · appointed 2004 · resigned 2018
- Andrew John Boorman Director · appointed 2004 · resigned 2013
- Shirley Jill Garrood Director · appointed 2002 · resigned 2013
- Anne Elizabeth Rein Director · appointed 2002 · resigned 2004
- James Nicholas Barnard Darkins Director · appointed 2001 · resigned 2014
- John Martin Nestor Director · appointed 2001 · resigned 2002
- Roger Philip Yates Director · appointed 1999 · resigned 2008
- Peter Maurice Hodgett Director · appointed 1999 · resigned 2001
- Paul Christopher Edmondson Director · appointed 1999 · resigned 2000
- Lee-Ann Churcher Barnett Director · appointed 1998 · resigned 1999
- Christian Rachel Mary Jago Director · appointed 1998 · resigned 2001
- John Leonard Partridge Director · appointed 1998 · resigned 2001
- Nicholas Toby Hiscock Director · appointed 1998 · resigned 2009
- Iain Campbell Clark Director · appointed 1998 · resigned 2002
- James Roger Cooper Hunt Director · appointed 1998 · resigned 2000
- Rupert Alexander Carnegie Director · appointed 1998 · resigned 2002
- Michael Gerard Clare Director · appointed 1998 · resigned 2006
- Havilland James De Sausmarez Director · appointed 1995 · resigned 1997
- Mark Joseph Lund Director · appointed 1995 · resigned 2000
- Dugald Mcmillan Eadie Director · appointed 1995 · resigned 1999
- George Ian Buckley Director · appointed 1995 · resigned 2004
- Mark Vevers Phythian Adams Director · appointed 1995 · resigned 1999
- Kirsten June Salt Secretary · appointed 1994 · resigned 1995
- Peter Thomas Johnson Director · appointed 1993 · resigned 1998
- Anthony Christopher John Solway Director · appointed 1993 · resigned 2002
- Paul Victor Sant Manduca Director · appointed 1993 · resigned 1994
- James Richard Russell Secretary · appointed 1993 · resigned 1994
- Michael Howard Robinson Director · resigned 2000
- Jeremy John Cary Edwards Director · resigned 1995
- Francis Joseph Conway Secretary · resigned 1993
- Robert George Holland Martin Director · resigned 1995
- Benjamin Harold Bourchier Wrey Director · resigned 2004
- David Horsburgh Gibson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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