The Governance RegisterEdition 2026 · Compiled 12th July 2026

Janus Henderson Investors UK Limited

Company 00906355 Active

Company details

Number00906355
StatusActive
TypePrivate Limited Company
Incorporated17/05/1967
Address201 BISHOPSGATE, LONDON, EC2M 3AE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (2)

  • Janus Henderson Uk (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Henderson Global Investors Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (111)

  • DE LA Maza Borrego, Ignacio Maria Director · appointed 2026
  • Fogo, Georgina Louise Director · appointed 2024
  • Klein, Lucas Matthew Director · appointed 2024
  • Seymour-Jackson, Angela Charlotte Director · appointed 2019
  • Gillbanks, Timothy Nicholas Director · appointed 2019
  • Groneman, John Richard Former Director · appointed 2023 · resigned 2024
  • Crooke, Alexander Arthur Former Director · appointed 2022 · resigned 2024
  • Weil, Richard Former Director · appointed 2019 · resigned 2022
  • Jones, Gregory Oliver Former Director · appointed 2019 · resigned 2019
  • Chang, Enrique De Jesus Former Director · appointed 2019 · resigned 2022
  • Hughes, Brennan Allen Former Director · appointed 2018 · resigned 2019
  • Skinner, Martin Robert Former Director · appointed 2015 · resigned 2017
  • Mcnamara, Richard Patrick, Mr. Former Director · appointed 2014 · resigned 2015
  • Thompson, Roger Martin James Former Director · appointed 2013 · resigned 2025
  • Hardgrave, Alan Former Director · appointed 2009 · resigned 2011
  • Jacob, David Joseph Former Director · appointed 2005 · resigned 2012
  • Formica, Andrew James Former Director · appointed 2004 · resigned 2018
  • Boorman, Andrew John Former Director · appointed 2004 · resigned 2013
  • Garrood, Shirley Jill Former Director · appointed 2002 · resigned 2013
  • Darkins, James Nicholas Barnard Former Director · appointed 2001 · resigned 2014
  • Nestor, John Martin Former Director · appointed 2001 · resigned 2001
  • Rein, Anne Elizabeth Former Director · appointed 2000 · resigned 2004
  • Yates, Roger Philip Former Director · appointed 1999 · resigned 2008
  • Hodgett, Peter Maurice Former Director · appointed 1999 · resigned 2001
  • Edmondson, Paul Christopher Former Director · appointed 1999 · resigned 2000
  • Barnett, Lee-Ann Churcher Former Director · appointed 1998 · resigned 1999
  • Sobczak, Andrzej Wiktor Former Director · appointed 1998 · resigned 1999
  • Jago, Christian Rachel Mary Former Director · appointed 1998 · resigned 2001
  • Hunt, James Roger Cooper Former Director · appointed 1998 · resigned 2000
  • Clare, Michael Gerard Former Director · appointed 1998 · resigned 2006
  • Turner, Christopher Montagu Former Director · appointed 1998 · resigned 2001
  • Stephens, Angela Former Director · appointed 1998 · resigned 1999
  • Partridge, John Leonard Former Director · appointed 1998 · resigned 2001
  • Hooper, Michael David Former Director · appointed 1997 · resigned 1999
  • Findlay-Shirras, Alasdair Robert Former Director · appointed 1997 · resigned 2001
  • Baum, Andrew Ellis Former Director · appointed 1997 · resigned 1999
  • Taylor, David Ernest Former Director · appointed 1997 · resigned 2001
  • Chalmers, Stewart Anthony Former Director · appointed 1997 · resigned 1998
  • Moule, Michael Bruce Former Director · appointed 1997 · resigned 2001
  • Watt, Michael John Former Director · appointed 1997 · resigned 2001
  • Peak, Stephen Victor Former Director · appointed 1997 · resigned 2001
  • Swanston, John Bertram Hanway Former Director · appointed 1997 · resigned 1999
  • Bray, Michael Charles Former Director · appointed 1997 · resigned 1999
  • Millar, Roland Ralph William Former Director · appointed 1997 · resigned 1998
  • Clarke, Christopher George Former Director · appointed 1997 · resigned 2001
  • Sharman, Norman John Former Director · appointed 1997 · resigned 2001
  • Firth Mcguckin, Lindsay Peta Former Director · appointed 1997 · resigned 1997
  • Carlyle, Richard Thomas Former Director · appointed 1997 · resigned 2001
  • Thompson, Rupert Mark Former Director · appointed 1997 · resigned 2001
  • Wolfe, Anthony James Garnham Former Director · appointed 1997 · resigned 1999
  • Dranfield, Sean Former Director · appointed 1997 · resigned 2001
  • Mehta, Nitin Mohanlal Former Director · appointed 1997 · resigned 2001
  • Ashford-Russell, Brian Jonathan David Former Director · appointed 1997 · resigned 2000
  • Collingwood, David Anthony Former Director · appointed 1997 · resigned 2001
  • Ellis, Simon Charles Former Director · appointed 1997 · resigned 2001
  • Kinahan, Frederick Martin Former Director · appointed 1997 · resigned 2001
  • Smith, Richard Walker Former Director · appointed 1997 · resigned 2001
  • Hiscock, Nicholas Toby Former Director · appointed 1997 · resigned 2009
  • Tsuchiya, Hironori Former Director · appointed 1997 · resigned 1999
  • Ozinga, Fokke Jan Former Director · appointed 1997 · resigned 1999
  • Turner, Brian Cyril Former Director · appointed 1997 · resigned 2001
  • Garnett, William Peter Former Director · appointed 1997 · resigned 2001
  • Stevenson, Timothy Peter Former Director · appointed 1997 · resigned 2001
  • Galleymore, Christopher John Former Director · appointed 1997 · resigned 2001
  • Curtis, Job Sebastian Former Director · appointed 1997 · resigned 2001
  • Pemberton, Christopher Brian Former Director · appointed 1997 · resigned 1999
  • Callaghan, Malcolm David Former Director · appointed 1997 · resigned 1998
  • Alexander, John Randle Former Director · appointed 1997 · resigned 2001
  • Stainsby, Howard Sidney Former Director · appointed 1997 · resigned 1998
  • Carnegie, Rupert Alexander Former Director · appointed 1997 · resigned 2001
  • Manners, Heather Caroline Seton Former Director · appointed 1997 · resigned 2001
  • Henderson, Alexander Jonathan Former Director · appointed 1997 · resigned 2001
  • Wrey, Benjamin Harold Bourchier Former Director · appointed 1997 · resigned 2004
  • Bassett, Peter John Former Director · appointed 1997 · resigned 2000
  • Robinson, James Peyton Former Director · appointed 1996 · resigned 2001
  • Clark, Iain Campbell Former Director · appointed 1996 · resigned 2001
  • Thornton, David Christopher Former Director · appointed 1996 · resigned 2001
  • Green, Matthew Gilbert Former Director · appointed 1996 · resigned 1999
  • Maclean, Lachlan Roderick Former Director · appointed 1996 · resigned 2001
  • Solway, Anthony Christopher John Former Director · appointed 1995 · resigned 2001
  • Johnson, Peter Thomas Former Director · appointed 1995 · resigned 1998
  • Robinson, Michael Howard Former Director · appointed 1995 · resigned 2000
  • Phythian Adams, Mark Vevers Former Director · appointed 1995 · resigned 1999
  • Eadie, Dugald Mcmillan Former Director · appointed 1994 · resigned 1999
  • Eats, Richard John Drake Former Director · appointed 1993 · resigned 1995
  • DE Sausmarez, Havilland James Former Director · appointed 1993 · resigned 1997
  • Lund, Mark Joseph Former Director · appointed 1993 · resigned 2000
  • Hughes, John Arthur Former Director · appointed 1993 · resigned 1993
  • DAY, Colin Norman Former Director · appointed 1993 · resigned 1995
  • Manduca, Paul Victor Sant Former Director · appointed 1993 · resigned 1994
  • Buckley, George Ian Former Director · appointed 1993 · resigned 2004
  • Edwards, Jeremy John Cary Former Director · appointed 1992 · resigned 1995
  • Brasington, John David Former Director · appointed 1992 · resigned 1993
  • Fellows, Richard Andrew Former Director · resigned 1993
  • Goodwin, Alan John Former Director · resigned 1993
  • Norman-Butler, Giles Bertram Former Director · resigned 1993
  • Gardyn, Esther N/A Former Director · resigned 1993
  • Calder, Alistair Campbell Former Director · resigned 1993
  • Clayton, Michael Edward Former Director · resigned 1993
  • Russell, James Richard Former Secretary · resigned 1995

Showing the 100 most recent of 111 officers (current first).

Directors and officers on the Companies House record, current and former.

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