Henderson Global Investors (Holdings) Limited
Company 01721385 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.
2 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2019
- Ian Bassford Director · appointed 2022
5.5y median 5.5y
average tenure
7y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2019
- Ian Bassford Director · appointed 2022
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.
Professional services 6Finance 5Dormant 2
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 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.
Related organisations
- Gartmore Investment Management Limited 2 shared directors
- Alphagen Capital Limited 2 shared directors
- Henderson Global Investors Asset Management Limited 2 shared directors
- HGI (Investments) Limited 2 shared directors
- Janus Henderson Jersey (Holdings) Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01721385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1983 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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 Group PLC
75-100% shares, 75-100% voting · notified 2021-07-01 - Janus Henderson UK (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Fund Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimum Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henderson Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alphagen Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09162991
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gartmore Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henderson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henderson Global Investors Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Investors UK Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Administration UK Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Fund Management UK Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HPC Nominees Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Henderson Equity Partners Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Ian Bassford Director · appointed 2022
- Rhiannon Willow Chaudhuri Director · appointed 2019
Show 57 former officers
- Anna Nicole Kurzon Director · appointed 2017 · resigned 2019
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Roger Martin James Thompson Director · appointed 2013 · resigned 2022
- David Joseph Jacob Director · appointed 2012 · resigned 2012
- Andrew John Boorman Director · appointed 2012 · resigned 2013
- Mcnamara, Richard Patrick, Mr. Director · appointed 2012 · resigned 2015
- James Nicholas Barnard Darkins Director · appointed 2012 · resigned 2014
- Shirley Jill Garrood Director · appointed 2009 · resigned 2013
- Andrew James Formica Director · appointed 2009 · resigned 2018
- David John Seymour Roques Director · appointed 2004 · resigned 2005
- Hotson, Anthony Charles, Dr Director · appointed 2004 · resigned 2005
- Nicholas Toby Hiscock Director · appointed 2004 · resigned 2009
- Paul Donald Leaming Director · appointed 2002 · resigned 2003
- Andrew Max Mohl Director · appointed 2002 · resigned 2003
- Craig William Dunn Director · appointed 2002 · resigned 2002
- Philip Wynford Moore Director · appointed 2000 · resigned 2003
- Marc Joseph De Cure Director · appointed 2000 · resigned 2003
- Jack Howard Ritch Director · appointed 2000 · resigned 2003
- Killearn, Victor Miles George Aldous, the Lord Director · appointed 2000 · resigned 2005
- Peter Maurice Hodgett Director · appointed 2000 · resigned 2001
- Roger Philip Yates Director · appointed 1999 · resigned 2008
- Paul John Batchelor Director · appointed 1999 · resigned 2002
- George Rea Trumbull Iii Director · appointed 1998 · resigned 1999
- Shaw, Brian Piers, Sir Director · appointed 1998 · resigned 2000
- Patrick Edmund The Earl of Limerick Director · appointed 1998 · resigned 2000
- Bates, Malcolm Rowland, Sir Director · appointed 1998 · resigned 1999
- Iain John Grant Napier Director · appointed 1996 · resigned 1998
- James Peyton Robinson Director · appointed 1996 · resigned 1998
- Michael Bruce Moule Director · appointed 1996 · resigned 1998
- Stephen Victor Peak Director · appointed 1996 · resigned 1998
- Rupert Alexander Carnegie Director · appointed 1996 · resigned 1998
- Anthony Christopher John Solway Director · appointed 1995 · resigned 1998
- Michael Howard Robinson Director · appointed 1995 · resigned 1998
- Havilland James De Sausmarez Director · appointed 1995 · resigned 1997
- Mark Joseph Lund Director · appointed 1995 · resigned 1998
- Dugald Mcmillan Eadie Director · appointed 1995 · resigned 1999
- Mark Vevers Phythian Adams Director · appointed 1995 · resigned 1999
- James Richard Russell Secretary · appointed 1992 · resigned 1995
- Paul Victor Sant Manduca Director · appointed 1992 · resigned 1994
- Stanislas Michael Yassukovich Director · resigned 1998
- Peter Thomas Johnson Director · resigned 1998
- David Miles Backhouse Director · resigned 1992
- Iain Campbell Clark Director · resigned 1998
- John Arthur Hughes Director · resigned 1993
- Richard Walker Smith Director · resigned 1998
- Jeremy John Cary Edwards Director · resigned 1995
- Christopher George Clarke Director · resigned 1998
- Colin Norman Day Director · resigned 1996
- Hugh Michael Priestley Director · resigned 1993
- Robert George Holland Martin Director · resigned 1998
- Richard Ian Henderson Director · resigned 1995
- Robin Charles Hindle Fisher Director · resigned 1992
- Faringdon, Charles Michael, Lord Director · resigned 1997
- Robin Keith Berrill Director · resigned 1992
- George Ian Buckley Director · resigned 2004
- Benjamin Harold Bourchier Wrey Director · resigned 2005
- Robin Alexander Macdonald Baillie Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record