Company
Janus Henderson Investors UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 106
- John Richard Groneman 2023-2024 View profile
- Alexander Arthur Crooke 2022-2024 View profile
- Richard Weil 2019-2022 View profile
- Gregory Oliver Jones 2019-2019 View profile
- Enrique De Jesus Chang 2019-2022 View profile
- Brennan Allen Hughes 2018-2019 View profile
- Martin Robert Skinner 2015-2017 View profile
- Richard Patrick Mcnamara 2014-2015 View profile
- Roger Martin James Thompson 2013-2025 View profile
- Alan Hardgrave 2009-2011 View profile
- David Joseph Jacob 2005-2012 View profile
- Andrew James Formica 2004-2018 View profile
- Andrew John Boorman 2004-2013 View profile
- Shirley Jill Garrood 2002-2013 View profile
- James Nicholas Barnard Darkins 2001-2014 View profile
- John Martin Nestor 2001-2001 View profile
- Anne Elizabeth Rein 2000-2004 View profile
- Roger Philip Yates 1999-2008 View profile
- Peter Maurice Hodgett 1999-2001 View profile
- Paul Christopher Edmondson 1999-2000 View profile
- Lee-Ann Churcher Barnett 1998-1999 View profile
- Andrzej Wiktor Sobczak 1998-1999 View profile
- Christian Rachel Mary Jago 1998-2001 View profile
- James Roger Cooper Hunt 1998-2000 View profile
- Michael Gerard Clare 1998-2006 View profile
- Christopher Montagu Turner 1998-2001 View profile
- Angela Stephens 1998-1999 View profile
- John Leonard Partridge 1998-2001 View profile
- Michael David Hooper 1997-1999 View profile
- Alasdair Robert Findlay-Shirras 1997-2001 View profile
- Andrew Ellis Baum 1997-1999 View profile
- David Ernest Taylor 1997-2001 View profile
- Stewart Anthony Chalmers 1997-1998 View profile
- Michael Bruce Moule 1997-2001 View profile
- Michael John Watt 1997-2001 View profile
- Stephen Victor Peak 1997-2001 View profile
- John Bertram Hanway Swanston 1997-1999 View profile
- Michael Charles Bray 1997-1999 View profile
- Roland Ralph William Millar 1997-1998 View profile
- Christopher George Clarke 1997-2001 View profile
- Norman John Sharman 1997-2001 View profile
- Lindsay Peta Firth Mcguckin 1997-1997 View profile
- Richard Thomas Carlyle 1997-2001 View profile
- Rupert Mark Thompson 1997-2001 View profile
- Anthony James Garnham Wolfe 1997-1999 View profile
- Sean Dranfield 1997-2001 View profile
- Nitin Mohanlal Mehta 1997-2001 View profile
- Brian Jonathan David Ashford-Russell 1997-2000 View profile
- David Anthony Collingwood 1997-2001 View profile
- Simon Charles Ellis 1997-2001 View profile
- Frederick Martin Kinahan 1997-2001 View profile
- Richard Walker Smith 1997-2001 View profile
- Nicholas Toby Hiscock 1997-2009 View profile
- Hironori Tsuchiya 1997-1999 View profile
- Fokke Jan Ozinga 1997-1999 View profile
- Brian Cyril Turner 1997-2001 View profile
- William Peter Garnett 1997-2001 View profile
- Timothy Peter Stevenson 1997-2001 View profile
- Christopher John Galleymore 1997-2001 View profile
- Job Sebastian Curtis 1997-2001 View profile
- Christopher Brian Pemberton 1997-1999 View profile
- Malcolm David Callaghan 1997-1998 View profile
- John Randle Alexander 1997-2001 View profile
- Howard Sidney Stainsby 1997-1998 View profile
- Rupert Alexander Carnegie 1997-2001 View profile
- Heather Caroline Seton Manners 1997-2001 View profile
- Alexander Jonathan Henderson 1997-2001 View profile
- Benjamin Harold Bourchier Wrey 1997-2004 View profile
- Peter John Bassett 1997-2000 View profile
- James Peyton Robinson 1996-2001 View profile
- Iain Campbell Clark 1996-2001 View profile
- David Christopher Thornton 1996-2001 View profile
- Matthew Gilbert Green 1996-1999 View profile
- Lachlan Roderick Maclean 1996-2001 View profile
- Anthony Christopher John Solway 1995-2001 View profile
- Peter Thomas Johnson 1995-1998 View profile
- Michael Howard Robinson 1995-2000 View profile
- Mark Vevers Phythian Adams 1995-1999 View profile
- Dugald Mcmillan Eadie 1994-1999 View profile
- Richard John Drake Eats 1993-1995 View profile
- Havilland James De Sausmarez 1993-1997 View profile
- Mark Joseph Lund 1993-2000 View profile
- John Arthur Hughes 1993-1993 View profile
- Colin Norman Day 1993-1995 View profile
- Paul Victor Sant Manduca 1993-1994 View profile
- George Ian Buckley 1993-2004 View profile
- Jeremy John Cary Edwards 1992-1995 View profile
- John David Brasington 1992-1993 View profile
- Richard Andrew Fellows 1993 View profile
- Alan John Goodwin 1993 View profile
- Giles Bertram Norman-Butler 1993 View profile
- Esther N/A Gardyn 1993 View profile
- Alistair Campbell Calder 1993 View profile
- Michael Edward Clayton 1993 View profile
- Johnstone Edwards Brown 1993 View profile
- Moira Mclaren 1993 View profile
- Alastair Morley Brown 1993 View profile
- Alan Gadd 1993 View profile
- Rory Hew Duncan Montgomerie 1993 View profile
- Michael Ian James Justice 1993 View profile
- Brian John Leach 1993 View profile
- Richard Ian Henderson 1995 View profile
- Robin Keith Berrill 1992 View profile
- John Charles Baron 1993 View profile
- James Richard Russell 1995 View profile
- Francis Joseph Conway 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/05/1967
Ownership
Owned by (2) 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.
- Janus Henderson UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Henderson Global Investors (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Janus Henderson Investors UK Limited
is controlled by Janus Henderson UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Janus Henderson UK (Holdings) Limited
is controlled by Janus Henderson Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Janus Henderson Group LTD.
26 other companies in this group
- SC213979
- 09162991
- Janus Henderson Group Pension Trustees Limited
- Optimum Investment Management Limited
- Janus Henderson UK (Holdings) Limited
- Henderson Global Investors (Holdings) Limited
- Henderson Equity Partners Limited
- Janus UK Holdings Corporation Limited
- Gartmore Investment Limited
- Henderson Fund Management Limited
- HGP2 Limited
- 03890214
- Henderson Group Holdings Asset Management Limited
- Janus Henderson Administration UK Limited
- Henderson Unit Trusts LTD
- HPC Nominees Limited
- Henderson Global Investors Asset Management Limited
- Henderson Holdings Limited
- Henderson Investment Management Limited
- Alphagen Capital Limited
- HGI (Investments) Limited
- Janus Henderson Investors International Limited
- NEW Star Asset Management Group Limited
- Janus Henderson Secretarial Services UK Limited
- Janus Henderson Fund Management UK Limited
- Janus Henderson Group LTD
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.
5 directors on the board
- Timothy Nicholas Gillbanks Director · appointed 2019
- Georgina Louise Fogo Director · appointed 2024
- Angela Charlotte Seymour-Jackson Director · appointed 2019
- Lucas Matthew Klein Director · appointed 2024
- Ignacio Maria De La Maza Borrego Director · appointed 2026
Directors past 6 years
- Timothy Nicholas Gillbanks Director · appointed 2019
- Angela Charlotte Seymour-Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Timothy Nicholas Gillbanks Director · appointed 2019
- Georgina Louise Fogo Director · appointed 2024
- Angela Charlotte Seymour-Jackson Director · appointed 2019
- Lucas Matthew Klein Director · appointed 2024
- Ignacio Maria De La Maza Borrego Director · appointed 2026
Left in the last 12 months
- Roger Martin James Thompson Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00906355
- Status
- Active
- 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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