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Company · London

Baring International Investment Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Baring International Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Nicole Parker 2023-2024 Director View profile
  2. Patrick Hoefling 2021-2023 Director View profile
  3. Sheldon M. Francis 2019-2023 Director View profile
  4. Emma Louise Browning 2019-2019 Director View profile
  5. Richard John Kent 2017-2021 Director View profile
  6. Oliver Burgel 2016-2017 Director View profile
  7. Kenneth Roderick Lambden 2015-2016 Director View profile
  8. Angus Sutherland Hamish Woolhouse 2013-2016 Director View profile
  9. John Dominic Burns 2013-2016 Director View profile
  10. Julian Timothy Swayne 2013-2023 Director View profile
  11. Laura Anne Ahto 2010-2012 Director View profile
  12. Christopher Gerald Biggins 2008-2019 Director View profile
  13. Sandra Ngozi Okoro 2008-2011 Director View profile
  14. Marino Valensise 2007-2015 Director View profile
  15. William Paul Savage 2004-2009 Director View profile
  16. Peter Hugh Wolton 2002-2003 Director View profile
  17. George Henry Harvey 2002-2013 Director View profile
  18. Michael Hughes 2000-2007 Director View profile
  19. William Lawrence Braman 1999-2000 Director View profile
  20. Mala Singh Dhillon 1997-2007 Director View profile
  21. David John Brennan 1997-2016 Director View profile
  22. Michael Wallace Banton 1997-1998 Director View profile
  23. Richard Leslie Martin Wohanka 1997-1997 Director View profile
  24. Mark Donald Weber 1997-2002 Director View profile
  25. Michael David Clegg 1997-2004 Director View profile
  26. John Derrick Bolsover 1997-2002 Director View profile
  27. Baring Asset Management Limited 1994-1997 Corporate-director View profile
  28. Paul Thursby 1991-1994 Director View profile
  29. Richard Anthony Charles Bronk 1991-1994 Director View profile
  30. Malcolm Fraser Blakely 1995 Director View profile
  31. Ian Kennedy 1994 Director View profile
  32. Jeremy John Yeats-Edwards 1994 Director View profile
  33. Ann Louise Janis 1995 Director View profile
  34. James Piran Williams 1994 Director View profile
  35. John Mcnamara 1992 Director View profile
  36. Alan Robert Frame 1994 Director View profile
  37. Katherine Ann Matthews 1994 Director View profile
  38. Jonathan Jeremy Kirwan Taylor 1994 Director View profile
  39. Kimisato Nagamine 1995 Director View profile
  40. Philip Bullen 1994 Director View profile
  41. John Errington Heskett 1994 Director View profile
  42. Anne Louise Turner 1993 Director View profile
  43. Michael Francis Palone 1994 Director View profile
  44. Thomas Nicholas Ivo Maier 1994 Director View profile
  45. Nicholas Emrys Evans 2021-2022 Secretary View profile
  46. Amy Callow 2021-2021 Secretary View profile
  47. Baring Investment Services Limited 1994-2021 Corporate-secretary View profile
  48. Arthur Philip Warriner Jones 1993-1994 Secretary View profile
  49. Robert Edward Little 1993 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
07/06/1979
Registered office
London

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. Baring International Investment Limited is controlled by Baring Asset Management Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Baring Asset Management Limited is controlled by Barings Europe Limited
    Evidence
    active 75-100% shares · notified 2017-12-29 · source: Companies House PSC register

Ultimately controlled by Barings Europe Limited.

29 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.

5 directors on the board

3.8y median 3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 21Property 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
01426546
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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