Insight Investment Management (Global) Limited
Company 00827982 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.
Sign in, freeBoard 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.
6
directors on the board
1.6y median 0.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
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 18Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newton Investment Management Limited 6 shared directors
- BNY Mellon Investment Management Emea Limited 5 shared directors
- Insight Investment Management Limited 3 shared directors
- Insight Investment International Limited 3 shared directors
- Newton Management Limited 1 shared director
- Insight Investment Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00827982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1964 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- Insight Investment Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (144)
- Helby, James Morecroft Director · appointed 2026
- Watt, Richard Director · appointed 2026
- Potter, Stephen Director · appointed 2026
- Srivastava, Raman Director · appointed 2025
- Noble, Susan Margaret Director · appointed 2022
- Stancombe, Mark Richard Director · appointed 2022
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2009
- Miller, John Randolph, Mr. Former Director · appointed 2023 · resigned 2026
- Platt, Jane Christine Former Director · appointed 2023 · resigned 2026
- Wilson, Richard Charles Former Director · appointed 2021 · resigned 2025
- Kitchen, Andrew Former Director · appointed 2021 · resigned 2025
- Smits, Hanneke Former Director · appointed 2020 · resigned 2025
- Eilbeck, Jonathan Paul, Mr. Former Director · appointed 2020 · resigned 2025
- Grim, Anne Marie Former Director · appointed 2019 · resigned 2025
- Woolhouse, Angus Sutherland Hamish Former Director · appointed 2017 · resigned 2025
- Eliot, Jonathan Edward Francis Former Director · appointed 2017 · resigned 2022
- Grey, Adrian, Mr. Former Director · appointed 2016 · resigned 2025
- Brisk, Gregory Allan Former Director · appointed 2016 · resigned 2023
- Lipiner, Steven Former Director · appointed 2014 · resigned 2015
- Anker, Philip Alexander Former Director · appointed 2013 · resigned 2017
- Trickett, Stephen Paul Former Director · appointed 2013 · resigned 2017
- Harris, Mitchell Evan Former Director · appointed 2010 · resigned 2020
- Ohanley, Ronald Phillip Former Director · appointed 2009 · resigned 2010
- Little, Jonathan Michael Former Director · appointed 2009 · resigned 2010
- Dawson, Joanne Former Director · appointed 2009 · resigned 2009
- Aitken, Sarah Frances Elizabeth Former Director · appointed 2008 · resigned 2013
- Matthew, Colin Former Director · appointed 2007 · resigned 2009
- Anstee, Eric Edward Former Director · appointed 2006 · resigned 2024
- Veale, Peter John Former Secretary · appointed 2005 · resigned 2009
- Ivory, Brian Gammell, Sir Former Director · appointed 2005 · resigned 2023
- Govett, William John Romaine Former Director · appointed 2005 · resigned 2009
- Sherwood, Peter Louis Michael Former Director · appointed 2005 · resigned 2009
- Hodkinson, Philip Andrew Former Director · appointed 2005 · resigned 2007
- Farquharson, Charles Bowen Former Director · appointed 2005 · resigned 2017
- Owen, Duncan Gareth Former Director · appointed 2005 · resigned 2006
- Manek, Atul Former Director · appointed 2004 · resigned 2021
- Nauphal, Abdallah Habib Former Director · appointed 2003 · resigned 2025
- Butler, John Michael Former Secretary · appointed 2003 · resigned 2005
- Mairs, Gary Thomas Former Director · appointed 2003 · resigned 2004
- Ferrans, Douglas Former Director · appointed 2003 · resigned 2009
- Hodkinson, Phil Andrew Former Director · appointed 2003 · resigned 2003
- Lovett, Keith Alan Former Director · appointed 2003 · resigned 2008
- Deakin, Michael John Former Director · appointed 2003 · resigned 2003
- Didham, Andrew Former Director · appointed 2002 · resigned 2003
- Roberts, Malcolm John Binyon Former Director · appointed 2002 · resigned 2003
- Langrish, John Brian Former Director · appointed 2002 · resigned 2003
- Martin, Peter James Lawrence Former Director · appointed 2002 · resigned 2003
- Fuller, Robin Former Director · appointed 2002 · resigned 2003
- Simpson, William Henry Palmerston Former Director · appointed 2002 · resigned 2003
- Malins Smith, Nicholas Alexander Former Director · appointed 2002 · resigned 2003
- Barleggs, Philip Anthony Former Director · appointed 2002 · resigned 2003
- Winter, Mark Robert Former Director · appointed 2002 · resigned 2003
- Jordan, Graham Former Director · appointed 2001 · resigned 2003
- Joll, Toby James Sutton Former Director · appointed 2001 · resigned 2001
- Amey, Michael Cecil Alexander Former Director · appointed 2001 · resigned 2003
- Horner, Elizabeth Anne Former Director · appointed 2001 · resigned 2003
- Newman, James Former Director · appointed 2001 · resigned 2003
- Speake, Lucy Virginia Former Director · appointed 2001 · resigned 2003
- Wheeler, Steven Former Director · appointed 2001 · resigned 2003
- Iversen, Ingrid Former Director · appointed 2001 · resigned 2003
- Hambi, Charalambos Former Director · appointed 2001 · resigned 2003
- Suzuki, Hideyuki Former Director · appointed 2001 · resigned 2003
- Beaumont, Tony Former Director · appointed 2001 · resigned 2003
- Manek, Atul Ramnik Former Director · appointed 2001 · resigned 2003
- Robinson, Richard Former Director · appointed 2000 · resigned 2003
- Kiddie, David Graham Former Director · appointed 2000 · resigned 2003
- Cripwell, Crispin James Hartley Former Director · appointed 2000 · resigned 2003
- Potter, Gary Former Director · appointed 2000 · resigned 2001
- Burdett, Robert Charles Norman Former Director · appointed 2000 · resigned 2001
- Barber, Nicola Jane Former Director · appointed 2000 · resigned 2003
- Hodgson, Nicholas Thomas Andrew Former Director · appointed 2000 · resigned 2003
- Ballance, David Christopher Former Director · appointed 2000 · resigned 2003
- Thomas, Dale Former Director · appointed 2000 · resigned 2003
- Baron, John Charles Former Director · appointed 2000 · resigned 2001
- Braud, Philippe Former Director · appointed 1999 · resigned 2003
- Manduca, Paul Victor Sant Former Director · appointed 1999 · resigned 2002
- Rothschild Asset Management UK Holdings Limited Former Corporate-secretary · appointed 1999 · resigned 2003
- Hunter, Bernard Eliot Osborn Former Director · appointed 1999 · resigned 2000
- Felder, David Menachem Former Director · appointed 1999 · resigned 2000
- Clarke, Thomas Michael Former Director · appointed 1998 · resigned 2000
- Albrecht, Bruce Former Director · appointed 1998 · resigned 2000
- Jenkins, Christopher John Former Director · appointed 1998 · resigned 2003
- Couch, John Ronald Former Director · appointed 1998 · resigned 2000
- Boulton, Mark Former Director · appointed 1998 · resigned 1998
- DE Nicolay, Phillipe Egmont Jean Former Director · appointed 1998 · resigned 2003
- Deptford, Alexander Charles Former Director · appointed 1996 · resigned 2003
- Cramp, Paul Richard Former Director · appointed 1996 · resigned 1999
- Lush, Dean Anthony Former Director · appointed 1996 · resigned 2003
- Jenkins, Nigel Peter Former Director · appointed 1996 · resigned 2001
- Goodwin, Ian Former Director · appointed 1996 · resigned 2003
- Greenlees, Loudon Ian Former Director · appointed 1996 · resigned 1998
- Troughton, Peter John Charles Former Director · appointed 1995 · resigned 1999
- Vernon, Geoffrey Nicholas, Dr Former Director · appointed 1995 · resigned 1998
- Robinson, Rupert Guy Former Director · appointed 1995 · resigned 2001
- Barman, Thomas Craig Former Director · appointed 1995 · resigned 2000
- Davis, Mariette Catherine Former Director · appointed 1995 · resigned 1997
- Martin, Peter Michael Former Director · appointed 1994 · resigned 2002
- Freeman, Paul Ronald Former Director · appointed 1994 · resigned 2000
- Paris, Nicholas John Former Director · appointed 1993 · resigned 1994
- Smith, John Paul Former Director · appointed 1993 · resigned 1995
Showing the 100 most recent of 144 officers (current first).
Directors and officers on the Companies House record, current and former.
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