Janus Henderson Secretarial Services UK Limited
Company 01471624 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.
3 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2017
- Gemma Cross Director · appointed 2019
- Gordon Paul Langley Director · appointed 2025
5.7y median 7.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2017
- Gemma Cross Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gemma Cross Director · appointed 2019
- Gordon Paul Langley Director · appointed 2025
Portfolio (1)
- Rhiannon Willow Chaudhuri Director · appointed 2017
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.
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
- Janus Henderson Administration UK Limited 1 shared director
- Gartmore Investment Management Limited 1 shared director
- Alphagen Capital Limited 1 shared director
- Henderson Global Investors (Holdings) Limited 1 shared director
- Henderson Global Investors Asset Management Limited 1 shared director
- Henderson Equity Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01471624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1980 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Janus Henderson Administration UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Gordon Paul Langley Director · appointed 2025
- Gemma Cross Director · appointed 2019
- Rhiannon Willow Chaudhuri Director · appointed 2017
Show 45 former officers
- Larissa Wilson Director · appointed 2022 · resigned 2025
- Jane Hamilton Director · appointed 2022 · resigned 2022
- Michelle Vassall Director · appointed 2019 · resigned 2021
- Denette Botchway Director · appointed 2019 · resigned 2022
- Marion Susanthie Ameresekere Director · appointed 2018 · resigned 2019
- Grace Elizabeth Adebamike Vaughan Secretary · appointed 2018 · resigned 2019
- Grace Vaughan Director · appointed 2017 · resigned 2019
- Rebecca Elizabeth Soul Director · appointed 2015 · resigned 2017
- Martin Robert Skinner Director · appointed 2013 · resigned 2017
- Adam Eades Director · appointed 2010 · resigned 2011
- Shirley Jill Garood Director · appointed 2009 · resigned 2013
- Matthew James Purkis Secretary · appointed 2009 · resigned 2018
- David Sam Di Francesco Director · appointed 2006 · resigned 2009
- Sonia Jane Whiteside Secretary · appointed 2003 · resigned 2006
- Steven John O'Brien Director · appointed 2000 · resigned 2010
- Peter Maurice Hodgett Director · appointed 1999 · resigned 2001
- Lindsay Anne Keswick Secretary · appointed 1999 · resigned 2003
- Nicholas Toby Hiscock Director · appointed 1998 · resigned 2009
- James William Marshall Secretary · appointed 1997 · resigned 1999
- Vineeta Benita Kumar Director · appointed 1997 · resigned 2006
- Deborah Adams Director · appointed 1996 · resigned 1998
- Rachel Elizabeth Fieldwick Director · appointed 1995 · resigned 1998
- Mark Vevers Phythian Adams Director · appointed 1995 · resigned 1999
- Patricia Jane Collins Director · appointed 1995 · resigned 1997
- Siobhan Mary Mccausland Director · appointed 1995 · resigned 1998
- Susan Elizabeth Dixon Director · appointed 1994 · resigned 1998
- Neil Philip Taylor Director · appointed 1994 · resigned 1998
- Diane June Penfold Director · appointed 1994 · resigned 1997
- Peter Thomas Johnson Director · appointed 1994 · resigned 1998
- Kirsten June Salt Director · appointed 1994 · resigned 1996
- Wendy Jane Taylor Secretary · appointed 1994 · resigned 2009
- Paul Martin Forster Director · appointed 1993 · resigned 1995
- Geoffrey William Vernon Dawson Director · appointed 1993 · resigned 1994
- Johnstone Edwards Brown Director · appointed 1993 · resigned 1998
- Catherine Elsie Robertson Secretary · appointed 1993 · resigned 1997
- James Richard Russell Director · appointed 1992 · resigned 1995
- Geoffrey Stephen Rice Director · appointed 1992 · resigned 1998
- Charles Edward Tiplady Director · resigned 1993
- Keith Kirby Lindsey Director · resigned 1993
- Jennifer Anne Booth Director · resigned 1993
- Havilland James De Sausmarez Director · resigned 1997
- Paul Victor Sant Manduca Director · resigned 1994
- Martin Keith Slade Director · resigned 1994
- Ruth Judi Frances Saunders Director · resigned 1994
- Christopher Philip Stanley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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