Jupiter Investment Management Group Limited
Company 00792030 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.
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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.
3 directors on the board
- Helen Grace Archbold Director · appointed 2024
- Sam Fuschillo Director · appointed 2022
- Simon Andrew Rowson Director · appointed 2018
4.8y median 3.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- Simon Andrew Rowson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Helen Grace Archbold Director · appointed 2024
- Sam Fuschillo Director · appointed 2022
- Simon Andrew Rowson Director · appointed 2018
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 14Business services 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 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
- Tyndall Holdings Limited 3 shared directors
- Tyndall Investments Limited 3 shared directors
- Jupiter Investment Trust Limited 3 shared directors
- Knightsbridge Asset Management Limited 3 shared directors
- Jupiter Asset Management Group Limited 3 shared directors
- Jupiter Fund Management Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00792030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1964 |
| Address | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Knightsbridge Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tyndall Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Jupiter Investment Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Jupiter Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Jupiter Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 - Jupiter Fund Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 - Jupiter Unit Trust Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Ccla Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
Officers (51)
- Helen Grace Archbold Director · appointed 2024
- Sam Fuschillo Director · appointed 2022
- Simon Andrew Rowson Director · appointed 2018
- Jupiter Asset Management Limited Corporate-secretary
Show 47 former officers
- Lisa Jane Daniels Director · appointed 2021 · resigned 2024
- Anna Nicole Kurzon Director · appointed 2020 · resigned 2022
- Jasveer Singh Director · appointed 2016 · resigned 2021
- Jonathan Mark Gethyn East Director · appointed 2016 · resigned 2018
- Alex James Sargent Director · appointed 2014 · resigned 2020
- Philip Michael Johnson Director · appointed 2009 · resigned 2016
- Christopher Leslie Crawford Director · appointed 2009 · resigned 2010
- John Christopher Stevenson Director · appointed 2007 · resigned 2009
- Robert Vernon Parker Director · appointed 2007 · resigned 2010
- David Ingles Director · appointed 2007 · resigned 2010
- Paula Marion Moore Director · appointed 2007 · resigned 2010
- Dietz, Christopher Paul Detlev, Dr Director · appointed 2006 · resigned 2007
- Krummer, Renate, Dr Director · appointed 2006 · resigned 2006
- Kassow, Achim, Dr Director · appointed 2005 · resigned 2005
- John Henry Chatfeild-Roberts Director · appointed 2005 · resigned 2007
- Tristan Patrick Alan Hillgarth Director · appointed 2005 · resigned 2010
- Alexander Frederick Clifford Darwall Director · appointed 2004 · resigned 2007
- Marcus Nagel Director · appointed 2003 · resigned 2007
- Adrian John Creedy Director · appointed 2003 · resigned 2016
- Guenter Hugger Director · appointed 2003 · resigned 2007
- Thomas Naumann Director · appointed 2002 · resigned 2003
- Philip Keith Charles Gibbs Director · appointed 2002 · resigned 2005
- Anthony Nutt Director · appointed 2002 · resigned 2007
- Klaus Manfred Patig Director · appointed 2001 · resigned 2005
- Michael Fitzgerald Heathcoat Amory Director · appointed 2000 · resigned 2005
- Edward Henry Bonham Carter Director · appointed 2000 · resigned 2014
- Reef Talbot Hogg Director · appointed 2000 · resigned 2015
- Martin Schuller Director · appointed 2000 · resigned 2003
- Schmitz, Friedrich Peter, Dr Director · appointed 2000 · resigned 2006
- Alan Jonathon Richard Miller Director · appointed 2000 · resigned 2000
- Pascal Philippe Crepin Director · appointed 2000 · resigned 2001
- Richard Oliver Bernays Director · appointed 1996 · resigned 1996
- Martin Kohlhaussen Director · appointed 1995 · resigned 2000
- Dietrich Kurt Frowein Director · appointed 1995 · resigned 1999
- Heinz Josef Hockmann Director · appointed 1995 · resigned 2001
- John Nicholas Robinson Director · appointed 1995 · resigned 2000
- Peter Thomas Robert Adderson Director · appointed 1994 · resigned 2001
- Charles Worth Crowther Director · appointed 1994 · resigned 2000
- James Kenneth Roe Director · appointed 1993 · resigned 2000
- Leonard Samuel Licht Director · appointed 1992 · resigned 1996
- Jonathan Hugh David Carey Director · resigned 2010
- Michael Ramon Langhorne Astor Director · resigned 2000
- Ian Meier Director · resigned 1992
- James Charles Robert D'Albiac Director · resigned 1995
- John Egwin Craig Director · resigned 2000
- John Lincoln Duffield Director · resigned 2000
- Charles Patrick Paul Von Westenholz Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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