Invesco Asset Management Limited
Company 00949417 Active
Connected board network
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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
5.3y median 4.7y
average tenure
9.5y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
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 13Professional services 5Dormant 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Bryant Limited 1 shared director
- Invesco Group Limited 1 shared director
- Invesco Fund Managers Limited 1 shared director
- Invesco GT Asset Management Limited 1 shared director
- Sermon Lane Nominees Limited 1 shared director
- Perpetual Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00949417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1969 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Invesco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (110)
- Georgina Taylor Director · appointed 2024
- Rachel Diane Court Director · appointed 2022
- Judith Elizabeth Eden Director · appointed 2021
- Chintu, Namukale, Dr Director · appointed 2021
- Matthieu Etienne Hubert Grosclaude Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Alan John Trotter Director · appointed 2017
Show 93 former officers
- Stephanie Claire Butcher Director · appointed 2020 · resigned 2025
- Nicholas Charles Tolchard Director · appointed 2019 · resigned 2021
- Amanda Evans Secretary · appointed 2017 · resigned 2019
- Karina Jane Bye Secretary · appointed 2016 · resigned 2017
- Andrew R. Schlossberg Director · appointed 2016 · resigned 2019
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2016
- Colin John Fitzgerald Director · appointed 2015 · resigned 2022
- Sybille Hofmann Director · appointed 2015 · resigned 2018
- Gregory Mark Armour Director · appointed 2013 · resigned 2016
- Martin Sean Mcloughlin Director · appointed 2012 · resigned 2015
- Nicholas Charles William Mustoe Director · appointed 2010 · resigned 2019
- Lu Ann Stella Katz Director · appointed 2009 · resigned 2011
- Charles Douglas Henderson Director · appointed 2009 · resigned 2011
- Paul Jean Joubert Director · appointed 2008 · resigned 2019
- Lachlan Scott Callander Director · appointed 2008 · resigned 2009
- Emma Pearce Secretary · appointed 2008 · resigned 2016
- Andrew John Rofe Director · appointed 2007 · resigned 2011
- Nigel Marcus Charles Doman Director · appointed 2006 · resigned 2011
- Ian James Trevers Director · appointed 2006 · resigned 2015
- Graeme John Proudfoot Director · appointed 2006 · resigned 2019
- Mark Charles David Dowding Director · appointed 2006 · resigned 2007
- Andrew David Thornton Director · appointed 2006 · resigned 2007
- Tony David Green Director · appointed 2004 · resigned 2005
- David Roy Butcher Director · appointed 2004 · resigned 2005
- John Rowland Director · appointed 2004 · resigned 2015
- Robert John Duthie Director · appointed 2003 · resigned 2008
- Anthony Andrew Myers Director · appointed 2003 · resigned 2004
- Robert Cameron Hain Director · appointed 2002 · resigned 2004
- Roger Courtenay Cornick Director · appointed 2001 · resigned 2002
- Anthony John Broccardo Director · appointed 2001 · resigned 2002
- William Andros Barron Director · appointed 2001 · resigned 2002
- Tristan Patrick Alan Hillgarth Director · appointed 2001 · resigned 2002
- Mary Anne Bridget Mcintyre Director · appointed 2001 · resigned 2002
- Peter Jeremy Gardner Director · appointed 2001 · resigned 2002
- Siobhan Mary Agnes Keating Director · appointed 2001 · resigned 2001
- Robert John Yerbury Director · appointed 2001 · resigned 2013
- Jeremy Charles Lambourne Director · appointed 2001 · resigned 2002
- Michael Mark Webb Director · appointed 2000 · resigned 2004
- Robert Graham Aspinall Director · appointed 2000 · resigned 2002
- Bryan Frederick William Baughan Director · appointed 2000 · resigned 2002
- Rory Stephen Powe Director · appointed 2000 · resigned 2001
- Angus Sutherland Hamish Woolhouse Director · appointed 2000 · resigned 2003
- Sarah Catherine Bates Director · appointed 1999 · resigned 2003
- Michael D'Arcy Benson Director · appointed 1999 · resigned 2003
- Timothy Martin Trowell Director · appointed 1998 · resigned 1999
- Dallas John Mcgillivray Director · appointed 1998 · resigned 2001
- Roger Philip Yates Director · appointed 1998 · resigned 1999
- Hugh Roderick Ward Director · appointed 1998 · resigned 2002
- Michael Stephen Perman Secretary · appointed 1998 · resigned 2008
- Robert David Messenger Director · appointed 1998 · resigned 1998
- Steven Andrew Chamberlain Director · appointed 1998 · resigned 1998
- Ian Trenear Harvey Director · appointed 1998 · resigned 1998
- Claire Griffiths Director · appointed 1998 · resigned 1998
- Thomas Jan Berger Director · appointed 1997 · resigned 1998
- Dennis George Elliott Director · appointed 1997 · resigned 1999
- Patricia Anne Lockwood Director · appointed 1997 · resigned 1998
- Jean Baptiste Douville De Franssu Director · appointed 1997 · resigned 1998
- Martin Russell Kraus Director · appointed 1996 · resigned 1997
- Olivier Marie De Faramond Director · appointed 1996 · resigned 1998
- Roy Nicholas Bracher Director · appointed 1996 · resigned 1998
- Andrew John Crossley Director · appointed 1995 · resigned 1998
- Peter James Glynne-Percy Director · appointed 1995 · resigned 1998
- Francesco Bertoni Director · appointed 1994 · resigned 1998
- Martin Stanley Harrison Director · appointed 1994 · resigned 1995
- Stephen Roger Hill Director · appointed 1993 · resigned 1994
- Cowley, Stewart Alexander, Dr Director · appointed 1993 · resigned 1995
- Alan Christopher Wren Director · appointed 1993 · resigned 1996
- Riccardo Ricciardi Director · appointed 1993 · resigned 2000
- James Ian Wedderburn Cleland Robertson Director · appointed 1993 · resigned 2013
- Jennifer May Prince Director · appointed 1993 · resigned 1996
- Norman Malcolm Marshall Riddell Director · appointed 1993 · resigned 1996
- Carstairs, Ian Andrew, Mr. Director · appointed 1992 · resigned 1998
- David John Edwards Director · appointed 1992 · resigned 1993
- Stephen Douglas Barber Director · appointed 1992 · resigned 1993
- Bryan Richard Keene Secretary · resigned 1994
- Ratan Engineer Director · resigned 1992
- Michael John Shelley Director · resigned 1994
- Martin Stephen Dixon Director · resigned 1993
- Francis Bruce Pike Director · resigned 1992
- Baldev Karsondas Patel Director · resigned 1993
- Robert John Arthur Cackett Secretary · resigned 2001
- Adam David Cooke Director · resigned 1998
- Nicholas Anthony Donat Johnson Director · resigned 1993
- David Charles Hypher Director · resigned 1998
- David Campbell Gillan Director · resigned 1998
- Donald Walker Director · resigned 1992
- William Lindsay Davidson Director · resigned 1993
- Bryan Paul Quinton Director · resigned 1994
- Jeffrey Charles Attfield Director · resigned 1998
- George Brian Phillips Director · resigned 1993
- Mervyn Norman Brian Higlett Director · resigned 1993
- Geoffrey John Bowling Director · resigned 1993
- Peter Robert Knapton Director · resigned 1993
Showing the 100 most recent of 110 officers (current first).
Directors and officers on the Companies House record, current and former.
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