Company
Invesco Holding Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 48
- Annette Janecka Lege 2019-2022 View profile
- Jeffrey Gerard Callahan 2019-2021 View profile
- Robert Harris Rigsby 2009-2019 View profile
- Kevin M. Carome 2007-2019 View profile
- Loren Starr 2007-2020 View profile
- J Thomas Presby 2005-2007 View profile
- Martin Lawrence Flanagan 2005-2007 View profile
- John Davis Rogers 2005-2007 View profile
- Edward P Lawrence 2004-2007 View profile
- James Ian Wedderburn Cleland Robertson 2004-2007 View profile
- Fischer, Thomas, Doctor 2004-2006 View profile
- Diane Price Baker 2003-2004 View profile
- Denis Jean-Marie Kessler 2002-2007 View profile
- Rex Dee Adams 2001-2007 View profile
- Sir John Michael Middlecott Banham 1999-2007 View profile
- Hubert Lamar Harris Junior 1998-2004 View profile
- Robert Hart Graham 1997-2007 View profile
- Michael John Cemo 1997-2003 View profile
- Charles Theodore Bauer 1997-2000 View profile
- Joseph Rodney Canion 1997-2007 View profile
- Gary Thomas Crum 1997-2003 View profile
- Roberto Alejandro De Guardiola 1997-2002 View profile
- Stephen Kingsbury West 1997-2005 View profile
- Adolphus Drewry Frazier Jnr 1996-2001 View profile
- Robert Fry Mccullough 1996-2004 View profile
- Wendell Starke 1994-1998 View profile
- Michael D'Arcy Benson 1994-2005 View profile
- Sir William Royden Stuttaford 1993-1998 View profile
- Bevis Longstreth 1993-2006 View profile
- Norman Malcolm Marshall Riddell 1993-1996 View profile
- Philip Leigh Tose 1993-1996 View profile
- Alexander Moss White 1992-2002 View profile
- Ratan Engineer 1993 View profile
- Lever, Harold, Rt Hon Lord Lever of Manchester 1992 View profile
- Nicholas Anthony Donat Johnson 1992 View profile
- Hiroshi Katsuia 1995 View profile
- Sir David Lancaster Nicolson 1994 View profile
- Ian Robert Wilson 1997 View profile
- Charles William Brady 2006 View profile
- Samuel Dekinder 1994 View profile
- Vittorio Serafino 1994 View profile
- Stevens, David Robert, Lord Stevens of Ludgate 1993 View profile
- Kevin Philip Ney 1993 View profile
- Anthony Nathan Solomons 1994 View profile
- Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham 1993 View profile
- Emma Pearce 2008-2010 View profile
- Michael Stephen Perman 1996-2008 View profile
- Graeme John Proudfoot 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1935
Group
No further corporate or individual controller is recorded above Invesco Holding Company Limited on the PSC register - it appears to be the top of its group.
19 other companies in this group
- J O Hambro Capital Management Limited
- Invesco Group Limited
- IVZ UK Limited
- Invesco North American Group Limited
- Greenspruce GP Limited
- Eurovestech PLC
- Invesco Pacific Group Limited
- Johcm Funds (UK) Limited
- Finemost Limited
- Invesco FAR East Limited
- James Bryant Limited
- Perpetual Portfolio Management Limited
- Invesco Finance PLC
- Invesco (Nominees) Limited
- Invesco UK Holdings Limited
- Perpetual Limited
- Invesco GT Asset Management Limited
- Intelliflo Holdings 2013 Limited
- Themis GP Limited
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.
3 directors on the board
- Terry Gibson Vacheron Director · appointed 2021
- Laura Allison Dukes Director · appointed 2020
- Mandeep Kaur Rathod Director · appointed 2022
Directors past 6 years
- Laura Allison Dukes Director · appointed 2020
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
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.
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
- 00308372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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