Baring Fund Managers Limited
Company 00941405 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Alan Behen Director · appointed 2022
- Kevin James Troup Director · appointed 2019
- Jane Armstrong Director · appointed 2019
- Rhian Williams Director · appointed 2024
- Martin Horne Director · appointed 2023
4.6y median 4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Kevin James Troup Director · appointed 2019
- Jane Armstrong Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Alan Behen Director · appointed 2022
- Rhian Williams Director · appointed 2024
Portfolio (3)
- Kevin James Troup Director · appointed 2019
- Jane Armstrong Director · appointed 2019
- Martin Horne Director · appointed 2023
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 7Professional services 2
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 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.
Connected through a shared director
- Jpmorgan American Investment Trust PLC 1 shared director
- Baring International Investment Limited 1 shared director
- Baring Investment Services Limited 1 shared director
- Baring Asset Management Limited 1 shared director
- Barings (U.K.) Limited 1 shared director
- Towers Watson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00941405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1968 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7BF |
| 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.
- Baring Asset Management Limited
75-100% shares · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Almack Mezzanine Carry III LP
significant influence · notified 2018-09-24 - Almack Mezzanine Investor III LP
significant influence · notified 2018-09-28 - Almack Mezzanine Founder II LP
significant influence · notified 2018-09-28 - Bcgss 2 GP LLP
75-100% voting (LLP) · notified 2019-01-25
Officers (56)
- Rhian Williams Director · appointed 2024
- Martin Horne Director · appointed 2023
- Alan Behen Director · appointed 2022
- Rhian Williams Secretary · appointed 2022
- Kevin James Troup Director · appointed 2019
- Jane Armstrong Director · appointed 2019
Show 50 former officers
- Nicholas Emrys Evans Secretary · appointed 2021 · resigned 2022
- Amy Callow Secretary · appointed 2021 · resigned 2021
- Richard John Kent Director · appointed 2019 · resigned 2024
- Emma Louise Browning Director · appointed 2019 · resigned 2022
- Benjamin Richard Etienne Greene Director · appointed 2017 · resigned 2019
- Julian Timothy Swayne Director · appointed 2016 · resigned 2023
- Nicola Josephine Hayes Director · appointed 2013 · resigned 2016
- Angus Sutherland Hamish Woolhouse Director · appointed 2013 · resigned 2016
- David Michael Stevenson Director · appointed 2013 · resigned 2017
- John Dominic Burns Director · appointed 2011 · resigned 2016
- Catherine Ann Bowmar Director · appointed 2011 · resigned 2013
- John Misselbrook Director · appointed 2009 · resigned 2011
- Christopher Gerald Biggins Director · appointed 2006 · resigned 2019
- John Whitaker Maitland Director · appointed 2006 · resigned 2011
- Ian Alexander Pascal Director · appointed 2004 · resigned 2013
- William Paul Savage Director · appointed 2004 · resigned 2009
- Juliette Claire Home Director · appointed 2003 · resigned 2005
- Hilary Fiona Louise Denby Jones Director · appointed 2002 · resigned 2003
- Peter Hugh Wolton Director · appointed 2002 · resigned 2002
- Garry Murdoch Director · appointed 2002 · resigned 2002
- George Henry Harvey Director · appointed 2002 · resigned 2013
- Robert John Page Director · appointed 2000 · resigned 2001
- Alastair James Trainer Director · appointed 1999 · resigned 2000
- Toby Henry John De Carteret Hampden-Acton Director · appointed 1998 · resigned 2001
- Norman Francis Graham Brown Director · appointed 1998 · resigned 1998
- David John Brennan Director · appointed 1997 · resigned 2002
- Mala Singh Dhillon Director · appointed 1997 · resigned 1998
- Richard Leslie Martin Wohanka Director · appointed 1997 · resigned 1997
- Donald Walker Director · appointed 1997 · resigned 2003
- Michael Trefusis Chamberlayne Director · appointed 1997 · resigned 1998
- John Errington Heskett Director · appointed 1997 · resigned 2001
- Michael David Clegg Director · appointed 1997 · resigned 2004
- Peter Bryan Sanderson Director · appointed 1996 · resigned 1997
- Annabel Hope Holmes Director · appointed 1996 · resigned 1997
- Baring Investment Services Limited Corporate-secretary · appointed 1994 · resigned 2021
- Peter Paul Walsh Director · appointed 1993 · resigned 1997
- Richard John Turpin Director · appointed 1993 · resigned 1997
- Arthur Philip Warriner Jones Secretary · appointed 1993 · resigned 1994
- Dudley Mark Hewitt Skinner Director · appointed 1992 · resigned 1998
- William Backhouse Director · appointed 1992 · resigned 1993
- Keith Marsden Director · resigned 2003
- James Mark Hilliam Director · resigned 1997
- Katherine Blanche Mary Bolsover Director · resigned 1992
- Omid Kamshad Director · resigned 1995
- Robert Edward Little Secretary · resigned 1993
- Charles Benedict Porter Director · resigned 1997
- Stephen Hubert Burr Director · resigned 2003
- Christopher Philip Hills Director · resigned 1995
- John Derrick Bolsover Director · resigned 1993
- Peter Graham Hall Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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