Baring International Investment Limited
Company 01426546 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
3.8y median 3y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Baring Investment Services Limited 5 shared directors
- Baring Asset Management Limited 5 shared directors
- Barings (U.K.) Limited 5 shared directors
- Barings Europe Limited 5 shared directors
- Baring Fund Managers Limited 1 shared director
- Protego Real Estate Investors GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01426546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1979 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Baring Asset Management Limited
ownership of shares 75-100%
Officers (55)
- Phillips, Charlotte Director · appointed 2024
- Godfrey, Katherine Kemp Director · appointed 2023
- Horne, Martin Director · appointed 2023
- Williams, Rhian Secretary · appointed 2022
- Sutherland, Alexander Campbell Director · appointed 2021
- Dinerman, Jill Director · appointed 2019
- Parker, Nicole Former Director · appointed 2023 · resigned 2024
- Evans, Nicholas Emrys Former Secretary · appointed 2021 · resigned 2022
- Hoefling, Patrick Former Director · appointed 2021 · resigned 2023
- Callow, Amy Former Secretary · appointed 2021 · resigned 2021
- Francis, Sheldon M. Former Director · appointed 2019 · resigned 2023
- Browning, Emma Louise Former Director · appointed 2019 · resigned 2019
- Kent, Richard John Former Director · appointed 2017 · resigned 2021
- Burgel, Oliver Former Director · appointed 2016 · resigned 2017
- Lambden, Kenneth Roderick Former Director · appointed 2015 · resigned 2016
- Woolhouse, Angus Sutherland Hamish Former Director · appointed 2013 · resigned 2016
- Burns, John Dominic Former Director · appointed 2013 · resigned 2016
- Swayne, Julian Timothy Former Director · appointed 2013 · resigned 2023
- Ahto, Laura Anne Former Director · appointed 2010 · resigned 2012
- Biggins, Christopher Gerald Former Director · appointed 2008 · resigned 2019
- Okoro, Sandra Ngozi Former Director · appointed 2008 · resigned 2011
- Valensise, Marino Former Director · appointed 2007 · resigned 2015
- Savage, William Paul Former Director · appointed 2004 · resigned 2009
- Wolton, Peter Hugh Former Director · appointed 2002 · resigned 2003
- Harvey, George Henry Former Director · appointed 2002 · resigned 2013
- Hughes, Michael Former Director · appointed 2000 · resigned 2007
- Braman, William Lawrence Former Director · appointed 1999 · resigned 2000
- Dhillon, Mala Singh Former Director · appointed 1997 · resigned 2007
- Brennan, David John Former Director · appointed 1997 · resigned 2016
- Banton, Michael Wallace Former Director · appointed 1997 · resigned 1998
- Wohanka, Richard Leslie Martin Former Director · appointed 1997 · resigned 1997
- Weber, Mark Donald Former Director · appointed 1997 · resigned 2002
- Clegg, Michael David Former Director · appointed 1997 · resigned 2004
- Bolsover, John Derrick Former Director · appointed 1997 · resigned 2002
- Baring Investment Services Limited Former Corporate-secretary · appointed 1994 · resigned 2021
- Baring Asset Management Limited Former Corporate-director · appointed 1994 · resigned 1997
- Jones, Arthur Philip Warriner Former Secretary · appointed 1993 · resigned 1994
- Thursby, Paul Former Director · appointed 1991 · resigned 1994
- Bronk, Richard Anthony Charles Former Director · appointed 1991 · resigned 1994
- Blakely, Malcolm Fraser Former Director · resigned 1995
- Kennedy, Ian Former Director · resigned 1994
- Yeats-Edwards, Jeremy John Former Director · resigned 1994
- Little, Robert Edward Former Secretary · resigned 1993
- Janis, Ann Louise Former Director · resigned 1995
- Williams, James Piran Former Director · resigned 1994
- Mcnamara, John Former Director · resigned 1992
- Frame, Alan Robert Former Director · resigned 1994
- Matthews, Katherine Ann Former Director · resigned 1994
- Taylor, Jonathan Jeremy Kirwan Former Director · resigned 1994
- Nagamine, Kimisato Former Director · resigned 1995
- Bullen, Philip Former Director · resigned 1994
- Heskett, John Errington Former Director · resigned 1994
- Turner, Anne Louise Former Director · resigned 1993
- Palone, Michael Francis Former Director · resigned 1994
- Maier, Thomas Nicholas Ivo Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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