Henderson Unit Trusts LTD
Company 00958262 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 Chaudhri Director · appointed 2017
- Ian Bassford Director · appointed 2020
7.5y median 7.5y
average tenure
9y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhri Director · appointed 2017
- Ian Bassford Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rhiannon Willow Chaudhri Director · appointed 2017
Portfolio (1)
- 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.
Finance 3Dormant 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gartmore Investment Management Limited 1 shared director
- Alphagen Capital Limited 1 shared director
- Henderson Global Investors (Holdings) Limited 1 shared director
- Henderson Global Investors Asset Management Limited 1 shared director
- HGI (Investments) Limited 1 shared director
- Janus Henderson Jersey (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00958262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1969 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Henderson Global Investors Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Ian Bassford Director · appointed 2020
- Rhiannon Willow Chaudhri Director · appointed 2017
Show 30 former officers
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Roger Martin James Thompson Director · appointed 2013 · resigned 2020
- Adam Eades Director · appointed 2010 · resigned 2011
- Mcnamara, Richard Patrick, Mr. Director · appointed 2010 · resigned 2015
- Shirley Jill Garood Director · appointed 2009 · resigned 2013
- Nicholas Toby Hiscock Director · appointed 2005 · resigned 2009
- Steven John O'Brien Director · appointed 2005 · resigned 2010
- John Simon Bertie Smith Director · appointed 2004 · resigned 2005
- Ian William Laughlin Director · appointed 2003 · resigned 2005
- Ian Ackerley Director · appointed 2002 · resigned 2003
- Peter James Mullins Director · appointed 2002 · resigned 2004
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2004
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Peter Stafford Carr Director · appointed 2000 · resigned 2001
- Rodney Malcolm Cook Director · appointed 1999 · resigned 2001
- Peter Thomas Johnson Director · appointed 1999 · resigned 2000
- James Divers Director · appointed 1997 · resigned 1999
- Gerald Alistair Watson Secretary · appointed 1996 · resigned 2005
- Terence George Shrimpton Director · appointed 1995 · resigned 2000
- Richard Charles Surface Director · appointed 1995 · resigned 1999
- Philip Richard Simmons Director · appointed 1994 · resigned 1996
- Geoffrey Delany Director · appointed 1994 · resigned 2001
- David Wyndham Davies Director · appointed 1994 · resigned 1997
- Brian Michael Mowatt Secretary · appointed 1994 · resigned 1996
- William Malcolm Hodgkinson Director · resigned 1995
- David Michael Gordon Director · resigned 1994
- Keith Thomas Goldsmith Secretary · resigned 1994
- Godfrey Edward Bowles Director · resigned 1994
- Ian Claude Worner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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