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Company

M&G Investment Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is M&G Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Alison Morris 2021-2024 Director View profile
  2. Chris Chaloner 2021-2025 Director View profile
  3. Jonathan Carl Leslie Willcocks 2020-2021 Director View profile
  4. Meagen Lyn Burnett 2020-2021 Director View profile
  5. Jonathan Mark Brewis Daniels 2019-2023 Director View profile
  6. Sean Andrew Fitzgerald 2019-2025 Director View profile
  7. John William Foley 2019-2021 Director View profile
  8. Margaret Mary Ammon 2018-2019 Director View profile
  9. Neil Michael Donnelly 2017-2019 Director View profile
  10. Anne Helen Richards 2016-2018 Director View profile
  11. Graham David Mason 2015-2021 Director View profile
  12. Alexander Daniel Jeffrey 2012-2018 Director View profile
  13. Michelle Sylvia Scrimgeour 2012-2017 Director View profile
  14. Gary Nicholas Cotton 2011-2019 Director View profile
  15. Grant Robert Fairlie Speirs 2008-2019 Director View profile
  16. Anthony Christopher Gaughan 2008-2009 Director View profile
  17. Martin Richard Moore 2007-2012 Director View profile
  18. Leslie John Scrine 2004-2012 Director View profile
  19. Martin Lewis 2001-2016 Director View profile
  20. Anthony John Ashplant 2001-2016 Director View profile
  21. Philip Michael Johnson 2001-2008 Director View profile
  22. Edward Louis Rosengarten 2001-2010 Director View profile
  23. Vivian Paul Bazalgette 2000-2001 Director View profile
  24. Samuel John Morse 2000-2001 Director View profile
  25. David Kenneth Watson 1999-2000 Director View profile
  26. Simon Humphrey Westland Pilcher 1999-2019 Director View profile
  27. Michael George Alexander Mclintock 1999-2016 Director View profile
  28. Sai Hung Wong 1999-2001 Director View profile
  29. Rodney Pennington Baker-Bates 1998-2000 Director View profile
  30. David Edward Stuart 1998-1998 Director View profile
  31. Stephen John Rawnsley 1998-1999 Director View profile
  32. Nicholas Henry Croom Thompson 1997-2000 Director View profile
  33. Nicholas Charles William Mustoe 1997-2000 Director View profile
  34. John Clark Betteridge 1997-2000 Director View profile
  35. Eric Robert Lewis Sandlund 1996-1999 Director View profile
  36. Ian Watts Horton 1996-1998 Director View profile
  37. Patrick Norman Chaloner Johns 1996-2000 Director View profile
  38. Stephen James Cook 1996-1999 Director View profile
  39. Russell William Swansen 1996-1999 Director View profile
  40. Derek Alan Higgs 1996-2000 Director View profile
  41. Sir Peter John Davis 1995-1996 Director View profile
  42. Jonathan Windsor Morgan 1995-2000 Director View profile
  43. Andrew Timothy Jenkinson 1992-1996 Director View profile
  44. Paul Brooks 1995 Director View profile
  45. Richard Mark Brewster 1992 Director View profile
  46. Christopher Paul Edwards 1993 Director View profile
  47. Rodney John Dennis 1999 Director View profile
  48. Lorraine Ingrid Baldry 1998 Director View profile
  49. Julian Christopher Gell 2000 Director View profile
  50. Michael George Newmarch 1995 Director View profile
  51. Ronald Edward Savage 1993 Director View profile
  52. Hugh Royston Jenkins 1995 Director View profile
  53. Michael John Denham 2000 Director View profile
  54. David William Hanson 1995 Director View profile
  55. Huw Martin Jones 2000 Director View profile
  56. Christopher Spencer Cheetham 1996 Director View profile
  57. Jonathan Peter Mcclelland 2005-2006 Secretary View profile
  58. Kerryn Lynn Macdonald 2004-2005 Secretary View profile
  59. Fiona Jane Molloy 2002-2006 Secretary View profile
  60. Adam Paul Rutherford 1998-1999 Secretary View profile
  61. Gillian Kathleen Wood 1996-1998 Secretary View profile
  62. Robert Sidney Allen 1994-1996 Secretary View profile
  63. John Coltman Heron Brumwell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1968

Ownership

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.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M&G Investment Management Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

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 for researchers

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.

6 directors on the board

3y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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 22Property 5Business services 2Professional services 2Agriculture 1Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00936683
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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