Invesco International Holdings Limited
Company 01641619 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01641619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1982 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Invesco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Alan John Trotter Director · appointed 2016
Show 19 former officers
- Rowena Katherine Hill Director · appointed 2019 · resigned 2020
- Amanda Evans Secretary · appointed 2017 · resigned 2019
- Karina Jane Bye Secretary · appointed 2016 · resigned 2017
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2016
- Martin Sean Mcloughlin Director · appointed 2010 · resigned 2015
- Michelle Josephine Mary Moran Director · appointed 2008 · resigned 2010
- Emma Pearce Secretary · appointed 2008 · resigned 2016
- Michael Stephen Perman Director · appointed 1996 · resigned 2008
- Graeme John Proudfoot Director · appointed 1994 · resigned 2019
- Jennifer May Prince Secretary · appointed 1994 · resigned 1996
- Norman Malcolm Marshall Riddell Director · appointed 1994 · resigned 1996
- Peter David Astleford Director · appointed 1992 · resigned 1993
- Peter David Jones Director · appointed 1992 · resigned 1999
- John Marion Butler Director · resigned 1993
- John L Gardner Director · resigned 1993
- Charles William Brady Director · resigned 2006
- Stevens, David Robert, Lord Stevens of Ludgate Director · resigned 1993
- Richard Frank Wilkinson Director · resigned 1994
- Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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