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Blackrock Fund Managers Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 54

  1. Karen Henry 2023-2024 Director View profile
  2. Bruce Harrison 2021-2022 Director View profile
  3. Stuart Corrigall 2021-2023 Director View profile
  4. Louise Watkins 2020-2020 Director View profile
  5. Helga Nia Mepham 2019-2024 Director View profile
  6. Martin Brian Cook 2018-2020 Director View profile
  7. William Iain Cullen 2017-2025 Director View profile
  8. Caron Lesley Ditchburn 2017-2019 Director View profile
  9. Margaret Theodora Zemek 2015-2025 Director View profile
  10. Rudolph Andrew Damm 2014-2018 Director View profile
  11. Robert Aidan Roche Hayes 2014-2021 Director View profile
  12. Adrian Michael Lawrence 2012-2025 Director View profile
  13. Guido Matthieu Peter Maria Van Berkel 2012-2014 Director View profile
  14. Anita Mary Higgins 2011-2014 Director View profile
  15. Kevin Robert Ironmonger 2008-2012 Director View profile
  16. Sheila Maclaughlin 2007-2010 Director View profile
  17. Richard George Royds 2004-2007 Director View profile
  18. Antony John Stenning 2003-2016 Director View profile
  19. Elizabeth Pauline Lucy Corley 2002-2004 Director View profile
  20. Charles Christopher Prideaux 2002-2010 Director View profile
  21. Graham David Bamping 2002-2025 Director View profile
  22. Peter Geikie Cobb 2001-2002 Director View profile
  23. Rick Paul Andrews 2001-2002 Director View profile
  24. Keith Richard Mullins 2001-2001 Director View profile
  25. Julian David Frederick Ide 2000-2001 Director View profile
  26. Elizabeth Emma Tracey 2000-2018 Director View profile
  27. Gary Nigel Withers 1999-2001 Director View profile
  28. Michael Howard Jones 1999-2004 Director View profile
  29. Michael Peter Morrissey 1998-2002 Director View profile
  30. Andrew Malcolm Hunter Johnston 1998-2000 Director View profile
  31. Michael William Dedman 1996-2001 Director View profile
  32. Kenneth William Emery 1995-1998 Director View profile
  33. Christopher Martin Littlejohns 1995-2000 Director View profile
  34. Nicholas James Charrington 1993-2000 Director View profile
  35. Barry William Woolf 1992-2000 Director View profile
  36. Susan Mary Wood 1996 Director View profile
  37. Frederick David Stewart Rosier 2002 Director View profile
  38. Karen Elizabeth Wake 1996 Director View profile
  39. Stephen Ralph George Newton 1996 Director View profile
  40. Richard James Scott Clarke 1998 Director View profile
  41. Frederick Grant 1994 Director View profile
  42. John Parsloe 1992 Director View profile
  43. Michael John Nicholas Stewart 1996 Director View profile
  44. Agnieszka Caban 2012-2015 Secretary View profile
  45. Gregor Alexander Craig 2012-2014 Secretary View profile
  46. Adrian Brettell Dyke 2007-2012 Secretary View profile
  47. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  48. Bernadette Lewis 2003-2003 Secretary View profile
  49. Dipa Raivadera 2003-2003 Secretary View profile
  50. Nicholas Charles Dalton Hall 2001-2017 Secretary View profile
  51. Barbara Anne Mcall 2000-2002 Secretary View profile
  52. Debra Anne Searle 1998-2003 Secretary View profile
  53. Helen Margaret Perkins 1994-1998 Secretary View profile
  54. Geoffrey Street 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/03/1973
Registered office
London
Previous names
Merrill Lynch Fund Managers Limited (until 02/10/2006)

Ownership

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.

Group

  1. Blackrock Fund Managers Limited is controlled by Blackrock Investment Management (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Blackrock Investment Management (UK) Limited is controlled by Blackrock Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19 · source: Companies House PSC register
  3. Blackrock Group Limited is controlled by Blackrock Finco UK LTD
    Evidence
    active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Blackrock Finco UK LTD.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

4.5y median 1.9y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity

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 3Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01102517
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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