Company
T U Fund Managers Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Nicolas Alexander WalkerDirector · since 2023
- Warren Shaun KennyDirector · since 2019
- John Michael WhelanDirector · since 2017
- Catherine CarberryDirector · since 2013
- Gerard Joseph NicholsDirector · since 2012
- Leigh James HarrisonDirector · since 2010
- Mark Andrew LawsonDirector · since 2008
- Paul Thomas Noon OBEDirector · since 2001
- Baroness Margaret Theresa Prosser OBEDirector · since 1998
- Marion ColverdSecretary · since 2002
Previous officers 20
- Leslie Allen Bayliss 2008-2011 View profile
- David Graham Kiddie 2006-2023 View profile
- Jeremy Nelson 2005-2015 View profile
- John Hannett 2005-2023 View profile
- Rosalind Edith Jean Gilmore 2000-2006 View profile
- David Frederick Sachon 1999-2022 View profile
- Stephen Pickering 1998-2003 View profile
- Roger Charles Engledow 1993-2002 View profile
- Thomas Henry Burlison 1993-1997 View profile
- Edmund John Stephen Miller 1993 View profile
- Lord Anthony Martin Grosvenor Christopher 2012 View profile
- Andrew Cunningham 2008 View profile
- Paul Hampden Blagbrough 2006 View profile
- James Knapp 2001 View profile
- Frederick Albert Baker 1993 View profile
- Alan David Tuffin 2010 View profile
- Mark Ralph Cornwall-Jones 2011 View profile
- George Maitland Nissen 1998 View profile
- Julian Wallace 1998-2002 View profile
- Hill Samuel Investment Services Group Limited 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1961
Board analysis for researchers
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.
9 directors on the board
- Paul Thomas Noon OBE Director · appointed 2001
- Mark Andrew Lawson Director · appointed 2008
- Nicolas Alexander Walker Director · appointed 2023
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2010
- Catherine Carberry Director · appointed 2013
- Gerard Joseph Nichols Director · appointed 2012
- Baroness Margaret Theresa Prosser OBE Director · appointed 1998
Directors past 6 years
- Paul Thomas Noon OBE Director · appointed 2001
- Mark Andrew Lawson Director · appointed 2008
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2010
- Catherine Carberry Director · appointed 2013
- Gerard Joseph Nichols Director · appointed 2012
- Baroness Margaret Theresa Prosser OBE Director · appointed 1998
First-time vs portfolio directors
Portfolio (9)
- Paul Thomas Noon OBE Director · appointed 2001
- Mark Andrew Lawson Director · appointed 2008
- Nicolas Alexander Walker Director · appointed 2023
- Warren Shaun Kenny Director · appointed 2019
- John Michael Whelan Director · appointed 2017
- Leigh James Harrison Director · appointed 2010
- Catherine Carberry Director · appointed 2013
- Gerard Joseph Nichols Director · appointed 2012
- Baroness Margaret Theresa Prosser OBE Director · appointed 1998
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00697641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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