Invesco Holding Company Limited
Company 00308372 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.
Sign in, freeBoard 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.
3 directors on the board
- Terry Gibson Vacheron Director · appointed 2021
- Laura Allison Dukes Director · appointed 2020
- Mandeep Kaur Rathod Director · appointed 2022
5.2y median 5.2y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Terry Gibson Vacheron Director · appointed 2021
- Laura Allison Dukes Director · appointed 2020
- Mandeep Kaur Rathod Director · appointed 2022
0
also govern a charity
0
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 3
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.
Related organisations
- Invesco Finance PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 00308372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1935 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Invesco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenspruce GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IVZ UK Limited
75-100% shares, appoints directors · notified 2016-04-06 - Invesco Pacific Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco North American Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Bryant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco FAR East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intelliflo Holdings 2013 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - Themis GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 - Gatefold Hayes GP Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intelliflo Limited ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
Officers (52)
- Mandeep Kaur Rathod Director · appointed 2022
- Terry Gibson Vacheron Director · appointed 2021
- Laura Allison Dukes Director · appointed 2020
- Anne Gerry Secretary · appointed 2013
Show 48 former officers
- Annette Janecka Lege Director · appointed 2019 · resigned 2022
- Jeffrey Gerard Callahan Director · appointed 2019 · resigned 2021
- Robert Harris Rigsby Director · appointed 2009 · resigned 2019
- Emma Pearce Secretary · appointed 2008 · resigned 2010
- Kevin M. Carome Director · appointed 2007 · resigned 2019
- Loren Starr Director · appointed 2007 · resigned 2020
- J Thomas Presby Director · appointed 2005 · resigned 2007
- Martin Lawrence Flanagan Director · appointed 2005 · resigned 2007
- John Davis Rogers Director · appointed 2005 · resigned 2007
- Edward P Lawrence Director · appointed 2004 · resigned 2007
- James Ian Wedderburn Cleland Robertson Director · appointed 2004 · resigned 2007
- Fischer, Thomas, Doctor Director · appointed 2004 · resigned 2006
- Diane Price Baker Director · appointed 2003 · resigned 2004
- Denis Jean-Marie Kessler Director · appointed 2002 · resigned 2007
- Rex Dee Adams Director · appointed 2001 · resigned 2007
- Banham, John Michael Middlecott, Sir Director · appointed 1999 · resigned 2007
- Hubert Lamar Harris Junior Director · appointed 1998 · resigned 2004
- Robert Hart Graham Director · appointed 1997 · resigned 2007
- Michael John Cemo Director · appointed 1997 · resigned 2003
- Charles Theodore Bauer Director · appointed 1997 · resigned 2000
- Joseph Rodney Canion Director · appointed 1997 · resigned 2007
- Gary Thomas Crum Director · appointed 1997 · resigned 2003
- Roberto Alejandro De Guardiola Director · appointed 1997 · resigned 2002
- Stephen Kingsbury West Director · appointed 1997 · resigned 2005
- Adolphus Drewry Frazier Jnr Director · appointed 1996 · resigned 2001
- Michael Stephen Perman Secretary · appointed 1996 · resigned 2008
- Robert Fry Mccullough Director · appointed 1996 · resigned 2004
- Graeme John Proudfoot Secretary · appointed 1994 · resigned 1996
- Wendell Starke Director · appointed 1994 · resigned 1998
- Michael D'Arcy Benson Director · appointed 1994 · resigned 2005
- Stuttaford, William Royden, Sir Director · appointed 1993 · resigned 1998
- Bevis Longstreth Director · appointed 1993 · resigned 2006
- Norman Malcolm Marshall Riddell Director · appointed 1993 · resigned 1996
- Philip Leigh Tose Director · appointed 1993 · resigned 1996
- Alexander Moss White Director · appointed 1992 · resigned 2002
- Ratan Engineer Director · resigned 1993
- Lever, Harold, Rt Hon Lord Lever of Manchester Director · resigned 1992
- Nicholas Anthony Donat Johnson Director · resigned 1992
- Hiroshi Katsuia Director · resigned 1995
- Nicolson, David Lancaster, Sir Director · resigned 1994
- Ian Robert Wilson Director · resigned 1997
- Charles William Brady Director · resigned 2006
- Samuel Dekinder Director · resigned 1994
- Vittorio Serafino Director · resigned 1994
- Stevens, David Robert, Lord Stevens of Ludgate Director · resigned 1993
- Kevin Philip Ney Director · resigned 1993
- Anthony Nathan Solomons Director · resigned 1994
- Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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