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Governance Register

Company Liquidation

Invesco Group Limited

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

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Who leads it

Previous officers 34

  1. Rowena Katherine Hill 2019-2020 Director View profile
  2. Roderick George Howard Ellis 2015-2016 Director View profile
  3. Martin Sean Mcloughlin 2010-2015 Director View profile
  4. Michelle Josephine Mary Moran 2008-2010 Director View profile
  5. Graeme John Proudfoot 2007-2019 Director View profile
  6. Robert John Duthie 1996-2008 Director View profile
  7. Jeremy Charles Lambourne 1995-2004 Director View profile
  8. Robert Purdy Wilkinson 1994-1995 Director View profile
  9. Odo Hattink 1994-1995 Director View profile
  10. Sir John Morgan 1994-1995 Director View profile
  11. Fred G Matzke 1994-1995 Director View profile
  12. Sir William Royden Stuttaford 1993-1995 Director View profile
  13. James Ian Wedderburn Cleland Robertson 1993-1995 Director View profile
  14. Robert Gustave Jablon 1993-1995 Director View profile
  15. Norman Malcolm Marshall Riddell 1993-1996 Director View profile
  16. Charles William Brady 1993-1995 Director View profile
  17. Vittorio Serafino 1993-1994 Director View profile
  18. Francis Bruce Pike 1992-1993 Director View profile
  19. Peter Robert Knapton 1992-1993 Director View profile
  20. Ian James Richard Robinson 1992-1993 Director View profile
  21. Richard Martin Plummer 1992-1993 Director View profile
  22. Richard Frank Wilkinson 1992-1993 Director View profile
  23. Stephen Douglas Barber 1992-1993 Director View profile
  24. Tristan Patrick Alan Hillgarth 1992-1993 Director View profile
  25. Ratan Engineer 1993 Director View profile
  26. Nicholas Anthony Donat Johnson 1992 Director View profile
  27. Geoffrey John Bowling 1992 Director View profile
  28. Stevens, David Robert, Lord Stevens of Ludgate 1992 Director View profile
  29. Amanda Evans 2017-2019 Secretary View profile
  30. Karina Jane Bye 2016-2017 Secretary View profile
  31. Emma Pearce 2008-2016 Secretary View profile
  32. Michael Stephen Perman 1996-2008 Secretary View profile
  33. Jennifer May Prince 1994-1996 Secretary View profile
  34. Bryan Richard Keene 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1964

Ownership

Owned by (1) 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. Invesco Group Limited is controlled by Invesco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Invesco UK Holdings Limited is controlled by Invesco Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco Holding Company Limited.

19 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

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 17Dormant 6Professional services 6Arts and leisure 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
00790619
Status
Liquidation
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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