BNY Mellon Investment Management Emea Limited
Company 01118580 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.
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.
6
directors on the board
0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
5
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 16Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insight Investment Management (Global) Limited 5 shared directors
- Newton Investment Management Limited 5 shared directors
- Insight Investment Management Limited 3 shared directors
- Insight Investment International Limited 2 shared directors
- Newton Management Limited 1 shared director
- Insight Investment Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01118580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1973 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bny Mellon International Asset Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (78)
- Mark Richard Stancombe Director · appointed 2026
- Raman Srivastava Director · appointed 2026
- James Morecroft Helby Director · appointed 2026
- Richard Watt Director · appointed 2026
- Susan Noble Director · appointed 2026
- Stephen Potter Director · appointed 2026
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 71 former officers
- Edward Mitchell Director · appointed 2025 · resigned 2025
- Jemma Louise Gosling Director · appointed 2023 · resigned 2026
- Matthew Byron Shafer Director · appointed 2022 · resigned 2022
- Carole Ann Judd Director · appointed 2021 · resigned 2026
- Miller, John Randolph, Mr. Director · appointed 2021 · resigned 2026
- Anne-Marie Islam Director · appointed 2019 · resigned 2023
- Gerald Dennis Rehn Director · appointed 2019 · resigned 2026
- Marc Saluzzi Director · appointed 2019 · resigned 2026
- Ann Lindsay Roughead Director · appointed 2018 · resigned 2019
- Geoffrey Charles Towers Director · appointed 2017 · resigned 2021
- David Michael Turnbull Director · appointed 2015 · resigned 2019
- Gregory Allan Brisk Director · appointed 2015 · resigned 2023
- Christoher David Rexworthy Director · appointed 2014 · resigned 2016
- Adrian Charles Gordon Director · appointed 2014 · resigned 2015
- Matthew John Oomen Director · appointed 2013 · resigned 2025
- Jonathan Frank Lubran Director · appointed 2013 · resigned 2013
- Peterpaul Pardi Director · appointed 2012 · resigned 2015
- Jamie William Lewin Director · appointed 2012 · resigned 2013
- Evelyn Akadiri Secretary · appointed 2005 · resigned 2008
- Jeremy Bassil Secretary · appointed 2005 · resigned 2005
- Jenny Striker Secretary · appointed 2004 · resigned 2005
- Dara Tracey Graham Secretary · appointed 2004 · resigned 2004
- Shona Jean Margaret Spence Director · appointed 2004 · resigned 2015
- Charles Fuller Secretary · appointed 2003 · resigned 2004
- Alan Adam Mearns Director · appointed 2002 · resigned 2012
- Keith Martin Hampton Secretary · appointed 2002 · resigned 2003
- Simon Paul Wombwell Director · appointed 2001 · resigned 2004
- Malcolm John Park Director · appointed 2001 · resigned 2002
- Nigel Holmes Director · appointed 2001 · resigned 2001
- Jonathan Michael Little Director · appointed 2000 · resigned 2010
- Jon Groom Director · appointed 2000 · resigned 2002
- Mark Summerbell Director · appointed 2000 · resigned 2001
- Toby Duff Gauvain Director · appointed 2000 · resigned 2001
- Colin Robert Harris Secretary · appointed 1998 · resigned 1998
- Roger John Butler Director · appointed 1996 · resigned 1998
- Charles Buchan Stuart Richardson Director · appointed 1994 · resigned 2001
- Colin Robert Harris Director · appointed 1994 · resigned 2001
- Howard Colin Beaufort Director · appointed 1994 · resigned 1994
- Nicholas John Kirk Director · appointed 1994 · resigned 1996
- Stewart Worth Newton Director · appointed 1994 · resigned 1995
- Raymond Alan Henley Director · appointed 1994 · resigned 1995
- Iain Mackintosh Stewart Director · appointed 1994 · resigned 1995
- Anthony Jonathan Weir Powell Director · appointed 1994 · resigned 2000
- Colin Douglas Campbell Director · appointed 1994 · resigned 1994
- David Stewart Painter Mceuen Director · appointed 1994 · resigned 1994
- Shreekant Prasad Panday Director · appointed 1994 · resigned 1994
- William Robert Shelton Director · appointed 1994 · resigned 1995
- Lawrence Barrie Green Director · appointed 1994 · resigned 1994
- Pauline Anne Mcderment Director · appointed 1994 · resigned 1994
- Gary Steinberg Director · appointed 1994 · resigned 1994
- Michael John Sherlock Secretary · appointed 1993 · resigned 1998
- Kenneth Brian Mckenna Director · appointed 1993 · resigned 1994
- Patricia Marie O`Loughlin Director · appointed 1993 · resigned 1995
- Timothy John Barker Director · appointed 1993 · resigned 1994
- Stephen Denis Dowds Director · appointed 1993 · resigned 1994
- Richard Macintyre Martin Director · appointed 1993 · resigned 1994
- Jennifer May Prince Director · appointed 1993 · resigned 1993
- Rupert Peregrine Austin Tyer Director · appointed 1993 · resigned 1994
- Karen Fullerton Director · appointed 1993 · resigned 1994
- Alan John Black Director · appointed 1993 · resigned 1999
- Michael D'Arcy Benson Director · appointed 1992 · resigned 1993
- George Anthony Schofield Director · appointed 1992 · resigned 1993
- Christopher George Pearson Director · appointed 1992 · resigned 1993
- Robert Edward Dellow Director · resigned 1994
- James Ian Wedderburn Cleland Robertson Director · resigned 1993
- Paul Michael Antony Field Director · resigned 1994
- David Paul Kidd Director · resigned 1993
- Watson, Nigel Gordon, Reverend Director · resigned 1993
- Duthie, Robin, Sir Director · resigned 1993
- Kenneth Thompson Director · resigned 1992
- Norman Malcolm Marshall Riddell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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