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Janus Henderson Secretarial Services UK Limited

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

Network

The large node is Janus Henderson Secretarial Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Larissa Wilson 2022-2025 Director View profile
  2. Jane Hamilton 2022-2022 Director View profile
  3. Michelle Vassall 2019-2021 Director View profile
  4. Denette Botchway 2019-2022 Director View profile
  5. Marion Susanthie Ameresekere 2018-2019 Director View profile
  6. Grace Vaughan 2017-2019 Director View profile
  7. Rebecca Elizabeth Soul 2015-2017 Director View profile
  8. Martin Robert Skinner 2013-2017 Director View profile
  9. Adam Eades 2010-2011 Director View profile
  10. Shirley Jill Garood 2009-2013 Director View profile
  11. David Sam Di Francesco 2006-2009 Director View profile
  12. Steven John O'Brien 2000-2010 Director View profile
  13. Peter Maurice Hodgett 1999-2001 Director View profile
  14. Nicholas Toby Hiscock 1998-2009 Director View profile
  15. Vineeta Benita Kumar 1997-2006 Director View profile
  16. Deborah Adams 1996-1998 Director View profile
  17. Rachel Elizabeth Fieldwick 1995-1998 Director View profile
  18. Mark Vevers Phythian Adams 1995-1999 Director View profile
  19. Patricia Jane Collins 1995-1997 Director View profile
  20. Siobhan Mary Mccausland 1995-1998 Director View profile
  21. Susan Elizabeth Dixon 1994-1998 Director View profile
  22. Neil Philip Taylor 1994-1998 Director View profile
  23. Diane June Penfold 1994-1997 Director View profile
  24. Peter Thomas Johnson 1994-1998 Director View profile
  25. Kirsten June Salt 1994-1996 Director View profile
  26. Paul Martin Forster 1993-1995 Director View profile
  27. Geoffrey William Vernon Dawson 1993-1994 Director View profile
  28. Johnstone Edwards Brown 1993-1998 Director View profile
  29. James Richard Russell 1992-1995 Director View profile
  30. Geoffrey Stephen Rice 1992-1998 Director View profile
  31. Charles Edward Tiplady 1993 Director View profile
  32. Keith Kirby Lindsey 1993 Director View profile
  33. Jennifer Anne Booth 1993 Director View profile
  34. Havilland James De Sausmarez 1997 Director View profile
  35. Paul Victor Sant Manduca 1994 Director View profile
  36. Martin Keith Slade 1994 Director View profile
  37. Ruth Judi Frances Saunders 1994 Director View profile
  38. Christopher Philip Stanley 1992 Director View profile
  39. Grace Elizabeth Adebamike Vaughan 2018-2019 Secretary View profile
  40. Matthew James Purkis 2009-2018 Secretary View profile
  41. Sonia Jane Whiteside 2003-2006 Secretary View profile
  42. Lindsay Anne Keswick 1999-2003 Secretary View profile
  43. James William Marshall 1997-1999 Secretary View profile
  44. Wendy Jane Taylor 1994-2009 Secretary View profile
  45. Catherine Elsie Robertson 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/01/1980

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. Janus Henderson Secretarial Services UK Limited is controlled by Janus Henderson Administration UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Janus Henderson Administration UK Limited is controlled by Janus Henderson UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  3. Janus Henderson UK (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Janus Henderson Group LTD.

26 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.

3 directors on the board

5.7y median 7.3y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 4Professional services 3Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01471624
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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