Gartmore Investment Management Limited
Company 00953703 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.
2 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2017
- Ian Bassford Director · appointed 2020
7.3y median 7.3y
average tenure
9y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2017
- Ian Bassford Director · appointed 2020
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.
Professional services 6Finance 5Dormant 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.
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.
Related organisations
- Alphagen Capital Limited 2 shared directors
- Henderson Global Investors (Holdings) Limited 2 shared directors
- Henderson Global Investors Asset Management Limited 2 shared directors
- HGI (Investments) Limited 2 shared directors
- Janus Henderson Jersey (Holdings) Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00953703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1969 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Henderson Global Investors Asset Management
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gartmore Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (73)
- Ian Bassford Director · appointed 2020
- Rhiannon Willow Chaudhuri Director · appointed 2017
Show 71 former officers
- Roger Martin James Thompson Director · appointed 2019 · resigned 2020
- Alexander John Ayres Director · appointed 2018 · resigned 2019
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Mcnamara, Richard Patrick, Mr. Director · appointed 2013 · resigned 2015
- David Joseph Jacob Director · appointed 2011 · resigned 2012
- Shirley Jill Garrood Director · appointed 2011 · resigned 2013
- Alan Hardgrave Director · appointed 2011 · resigned 2011
- Andrew John Boorman Director · appointed 2011 · resigned 2013
- Andrew James Formica Director · appointed 2011 · resigned 2018
- James Nicholas Barnard Darkins Director · appointed 2011 · resigned 2014
- Jonathan Simon Bloom Director · appointed 2010 · resigned 2011
- David Antony Francis Director · appointed 2009 · resigned 2011
- Dominic Michael Joseph Rossi Director · appointed 2008 · resigned 2010
- William Lindsay Mcgowan Director · appointed 2008 · resigned 2010
- Philip Charles Wagstaff Director · appointed 2007 · resigned 2011
- Andrew Graham Skirton Director · appointed 2007 · resigned 2009
- Kevin Stephen Crossett Director · appointed 2006 · resigned 2008
- Keith Andrew Starling Director · appointed 2006 · resigned 2011
- Dean Leonard Clarke Secretary · appointed 2005 · resigned 2011
- Leslie Allan Aitkenhead Director · appointed 2005 · resigned 2009
- Jeffrey Stuart Meyer Director · appointed 2005 · resigned 2011
- Young D Chin Director · appointed 2005 · resigned 2006
- Charles John Sherard Beazley Director · appointed 2004 · resigned 2006
- Gareth Mervyn Owens Director · appointed 2003 · resigned 2005
- Quintin Rupert Salter Price Director · appointed 2003 · resigned 2005
- Steen Steincke Director · appointed 2002 · resigned 2004
- Mark Robertshaw Director · appointed 2002 · resigned 2004
- Susanna Frances Davies Director · appointed 2002 · resigned 2005
- Paul William Feeney Director · appointed 2002 · resigned 2007
- Stephen Ransford Jones Director · appointed 2002 · resigned 2005
- Jane Thornton Secretary · appointed 2001 · resigned 2005
- Glyn Parry Jones Director · appointed 2000 · resigned 2004
- Paul James Hondros Director · appointed 2000 · resigned 2006
- David Andrew Diamond Director · appointed 2000 · resigned 2005
- Ruth Nicholson Secretary · appointed 1999 · resigned 2001
- Christopher Peter Chambers Director · appointed 1998 · resigned 2003
- Michael Aleksander Wrobel Director · appointed 1998 · resigned 2002
- Christopher Russell Director · appointed 1997 · resigned 2001
- Christopher John Loraine Samuel Director · appointed 1997 · resigned 2005
- Roger Michael Bartley Director · appointed 1996 · resigned 2006
- Sally Jennifer Joan Tennant Director · appointed 1993 · resigned 2001
- Simon Howard Davies Director · appointed 1993 · resigned 1995
- Andrew Neil Rithet Fleming Director · appointed 1993 · resigned 1998
- Stephen William Lowe Director · appointed 1993 · resigned 1996
- Helen Bridgit Marsden Director · appointed 1993 · resigned 2000
- Douglas William Mahaffy Director · appointed 1993 · resigned 1996
- Roger Ward Director · appointed 1993 · resigned 1996
- Claire Elizabeth O'Donnell Director · appointed 1993 · resigned 1996
- Nicholas Alexander Henderson Director · appointed 1993 · resigned 1998
- John Gordon Townsend Director · appointed 1993 · resigned 1994
- Stuart Frankland Hepburn Director · appointed 1993 · resigned 1996
- Paul Francis Director · appointed 1993 · resigned 1996
- Christopher Alan Schaeffer Director · appointed 1993 · resigned 1996
- Alexander Charles Robert Weiland Director · appointed 1993 · resigned 1996
- Michael Edward D'Arcy Walton Director · appointed 1993 · resigned 1996
- Philippe Jean-Louis Geslin Director · appointed 1993 · resigned 1993
- Andrew Jonathan Brown Director · resigned 1999
- Thomas Jeremy Willoughby Secretary · resigned 1996
- Lord Moore of Lower Marsh Corporate-director · resigned 1991
- Jean-Marie Soubrier Director · resigned 1993
- Paul Myners Director · resigned 2001
- Peter Graham Pearson Lund Director · resigned 1996
- Michael John Bishop Director · resigned 1998
- Lewis John Mcnaught Director · resigned 2000
- Bernard Simon-Barboux Director · resigned 1993
- Pierre Henri Daviron Director · resigned 1992
- Jean Francois Eugene Alain Lepetit Director · resigned 1993
- Vivian Paul Bazalgette Director · resigned 1995
- Bruce Alexander Seton Director · resigned 1994
- Chilton Thomson Director · resigned 1992
- David Walter Watts Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record