Invesco Group Limited
Company 00790619 Liquidation
Connected board network
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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
7.6y median 7.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Bryant Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
- Invesco International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00790619 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/1964 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.99999 - Dormant Company
Ownership - persons with significant control (1)
- Invesco Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Davidson-Ndukwe, Andrea Natalie Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Trotter, Alan John Director · appointed 2016
- Hill, Rowena Katherine Former Director · appointed 2019 · resigned 2020
- Evans, Amanda Former Secretary · appointed 2017 · resigned 2019
- BYE, Karina Jane Former Secretary · appointed 2016 · resigned 2017
- Ellis, Roderick George Howard Former Director · appointed 2015 · resigned 2016
- Mcloughlin, Martin Sean Former Director · appointed 2010 · resigned 2015
- Moran, Michelle Josephine Mary Former Director · appointed 2008 · resigned 2010
- Pearce, Emma Former Secretary · appointed 2008 · resigned 2016
- Proudfoot, Graeme John Former Director · appointed 2007 · resigned 2019
- Duthie, Robert John Former Director · appointed 1996 · resigned 2008
- Perman, Michael Stephen Former Secretary · appointed 1996 · resigned 2008
- Lambourne, Jeremy Charles Former Director · appointed 1995 · resigned 2004
- Prince, Jennifer May Former Secretary · appointed 1994 · resigned 1996
- Wilkinson, Robert Purdy Former Director · appointed 1994 · resigned 1995
- Hattink, Odo Former Director · appointed 1994 · resigned 1995
- Morgan, John, Sir Former Director · appointed 1994 · resigned 1995
- Matzke, Fred G Former Director · appointed 1994 · resigned 1995
- Stuttaford, William Royden, Sir Former Director · appointed 1993 · resigned 1995
- Robertson, James Ian Wedderburn Cleland Former Director · appointed 1993 · resigned 1995
- Jablon, Robert Gustave Former Director · appointed 1993 · resigned 1995
- Riddell, Norman Malcolm Marshall Former Director · appointed 1993 · resigned 1996
- Brady, Charles William Former Director · appointed 1993 · resigned 1995
- Serafino, Vittorio Former Director · appointed 1993 · resigned 1994
- Pike, Francis Bruce Former Director · appointed 1992 · resigned 1993
- Knapton, Peter Robert Former Director · appointed 1992 · resigned 1993
- Robinson, Ian James Richard Former Director · appointed 1992 · resigned 1993
- Plummer, Richard Martin Former Director · appointed 1992 · resigned 1993
- Wilkinson, Richard Frank Former Director · appointed 1992 · resigned 1993
- Barber, Stephen Douglas Former Director · appointed 1992 · resigned 1993
- Hillgarth, Tristan Patrick Alan Former Director · appointed 1992 · resigned 1993
- Keene, Bryan Richard Former Secretary · resigned 1993
- Engineer, Ratan Former Director · resigned 1993
- Johnson, Nicholas Anthony Donat Former Director · resigned 1992
- Bowling, Geoffrey John Former Director · resigned 1992
- Stevens, David Robert, Lord Stevens of Ludgate Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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