Blackrock Fund Managers Limited
Company 01102517 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.
8 directors on the board
- Alexander Charles Hoctor-Duncan Director · appointed 2005
- Donald Edgar Director · appointed 2020
- Melanie Jane Seymour Director · appointed 2024
- Alison Louise Pickering Director · appointed 2026
- Timothy Neil Hodgson Director · appointed 2025
- Thomas Stephen Hale Director · appointed 2024
- Andrew Michael Lewis Director · appointed 2025
- Sheree Layla Sabin Director · appointed 2023
Directors past 6 years
- Alexander Charles Hoctor-Duncan Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Alexander Charles Hoctor-Duncan Director · appointed 2005
- Donald Edgar Director · appointed 2020
- Melanie Jane Seymour Director · appointed 2024
- Timothy Neil Hodgson Director · appointed 2025
- Thomas Stephen Hale Director · appointed 2024
- Sheree Layla Sabin Director · appointed 2023
Portfolio (2)
- Alison Louise Pickering Director · appointed 2026
- Andrew Michael Lewis Director · appointed 2025
Left in the last 12 months
- Margaret Theodora Zemek Director · appointed 2015 · resigned 2025
- Graham David Bamping Director · appointed 2002 · resigned 2025
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.
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.
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
- Valu-Trac Investment Management Limited 1 shared director
- Apex Depositary (UK) Limited 1 shared director
- P4 Property Investing LTD 1 shared director
- Durnovaria Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01102517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1973 |
| Address | 12 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Blackrock Investment Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackrock Diversified Private Debt Fund Feeder LP
significant influence · notified 2021-01-28 - Blackrock Diversified Private Debt Fund Master LP
significant influence · notified 2021-01-28
Officers (63)
- Alison Louise Pickering Director · appointed 2026
- Timothy Neil Hodgson Director · appointed 2025
- Andrew Michael Lewis Director · appointed 2025
- Melanie Jane Seymour Director · appointed 2024
- Thomas Stephen Hale Director · appointed 2024
- Sheree Layla Sabin Director · appointed 2023
- Donald Edgar Director · appointed 2020
- Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
- Alexander Charles Hoctor-Duncan Director · appointed 2005
Show 54 former officers
- Karen Henry Director · appointed 2023 · resigned 2024
- Bruce Harrison Director · appointed 2021 · resigned 2022
- Stuart Corrigall Director · appointed 2021 · resigned 2023
- Louise Watkins Director · appointed 2020 · resigned 2020
- Helga Nia Mepham Director · appointed 2019 · resigned 2024
- Martin Brian Cook Director · appointed 2018 · resigned 2020
- William Iain Cullen Director · appointed 2017 · resigned 2025
- Ditchburn, Caron Lesley, Ms. Director · appointed 2017 · resigned 2019
- Margaret Theodora Zemek Director · appointed 2015 · resigned 2025
- Rudolph Andrew Damm Director · appointed 2014 · resigned 2018
- Robert Aidan Roche Hayes Director · appointed 2014 · resigned 2021
- Agnieszka Caban Secretary · appointed 2012 · resigned 2015
- Gregor Alexander Craig Secretary · appointed 2012 · resigned 2014
- Adrian Michael Lawrence Director · appointed 2012 · resigned 2025
- Guido Matthieu Peter Maria Van Berkel Director · appointed 2012 · resigned 2014
- Anita Mary Higgins Director · appointed 2011 · resigned 2014
- Kevin Robert Ironmonger Director · appointed 2008 · resigned 2012
- Sheila Maclaughlin Director · appointed 2007 · resigned 2010
- Adrian Brettell Dyke Secretary · appointed 2007 · resigned 2012
- Richard George Royds Director · appointed 2004 · resigned 2007
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- Antony John Stenning Director · appointed 2003 · resigned 2016
- Bernadette Lewis Secretary · appointed 2003 · resigned 2003
- Dipa Raivadera Secretary · appointed 2003 · resigned 2003
- Elizabeth Pauline Lucy Corley Director · appointed 2002 · resigned 2004
- Charles Christopher Prideaux Director · appointed 2002 · resigned 2010
- Graham David Bamping Director · appointed 2002 · resigned 2025
- Peter Geikie Cobb Director · appointed 2001 · resigned 2002
- Rick Paul Andrews Director · appointed 2001 · resigned 2002
- Nicholas Charles Dalton Hall Secretary · appointed 2001 · resigned 2017
- Keith Richard Mullins Director · appointed 2001 · resigned 2001
- Julian David Frederick Ide Director · appointed 2000 · resigned 2001
- Barbara Anne Mcall Secretary · appointed 2000 · resigned 2002
- Elizabeth Emma Tracey Director · appointed 2000 · resigned 2018
- Gary Nigel Withers Director · appointed 1999 · resigned 2001
- Michael Howard Jones Director · appointed 1999 · resigned 2004
- Debra Anne Searle Secretary · appointed 1998 · resigned 2003
- Michael Peter Morrissey Director · appointed 1998 · resigned 2002
- Andrew Malcolm Hunter Johnston Director · appointed 1998 · resigned 2000
- Michael William Dedman Director · appointed 1996 · resigned 2001
- Kenneth William Emery Director · appointed 1995 · resigned 1998
- Christopher Martin Littlejohns Director · appointed 1995 · resigned 2000
- Helen Margaret Perkins Secretary · appointed 1994 · resigned 1998
- Nicholas James Charrington Director · appointed 1993 · resigned 2000
- Barry William Woolf Director · appointed 1992 · resigned 2000
- Susan Mary Wood Director · resigned 1996
- Frederick David Stewart Rosier Director · resigned 2002
- Karen Elizabeth Wake Director · resigned 1996
- Stephen Ralph George Newton Director · resigned 1996
- Richard James Scott Clarke Director · resigned 1998
- Frederick Grant Director · resigned 1994
- John Parsloe Director · resigned 1992
- Michael John Nicholas Stewart Director · resigned 1996
- Geoffrey Street Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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