Perpetual Limited

Company 01101042 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 7.6y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Dormant 6Professional services 6Arts and leisure 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.

Related organisations

James Bryant Limited 2 shared directors
Invesco Group Limited 2 shared directors
Invesco GT Asset Management Limited 2 shared directors
Sermon Lane Nominees Limited 2 shared directors
Atlantic Wealth Management Limited 2 shared directors
Invesco International Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01101042
Status	Active
Type	Private Limited Company
Incorporated	12/03/1973
Address	PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Invesco Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Davidson-Ndukwe, Andrea Natalie Director · appointed 2020
Invesco UK Holdings Limited Corporate-secretary · appointed 2019
Trotter, Alan John Director · appointed 2016
Hill, Rowena Katherine Former Director · appointed 2019 · resigned 2020
Evans, Amanda Former Secretary · appointed 2017 · resigned 2019
BYE, Karina Jane Former Secretary · appointed 2016 · resigned 2017
Ellis, Roderick George Howard Former Director · appointed 2015 · resigned 2016
Mcloughlin, Martin Sean Former Director · appointed 2010 · resigned 2015
Pearce, Emma Former Secretary · appointed 2008 · resigned 2016
Duthie, Robert John Former Director · appointed 2007 · resigned 2008
Proudfoot, Graeme John Former Director · appointed 2007 · resigned 2019
Perman, Michael Stephen Former Secretary · appointed 2001 · resigned 2008
Benson, Michael D'Arcy Former Director · appointed 2000 · resigned 2005
Ward, Hugh Roderick Former Director · appointed 2000 · resigned 2002
Lambourne, Jeremy Charles Former Director · appointed 2000 · resigned 2002
Waddington, John Philip Former Director · appointed 1998 · resigned 2000
Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Former Director · appointed 1994 · resigned 2000
Cornick, Roger Courtenay Former Director · resigned 2003
Gardner, Peter Jeremy Former Secretary · resigned 2001
Yerbury, Robert John Former Director · resigned 2013
Arbib, Martyn, Sir Former Director · resigned 2000
Kirkwood, James Stuart, the Honourable Former Director · resigned 2000
Mossop, David Stanley Former Director · resigned 2000
Mcglashan, Scott Stuart Former Director · resigned 2000
Probert, Geoffrey Adrian Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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