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Henderson Global Investors (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Henderson Global Investors (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Anna Nicole Kurzon 2017-2019 Director View profile
  2. Martin Robert Skinner 2015-2017 Director View profile
  3. Roger Martin James Thompson 2013-2022 Director View profile
  4. David Joseph Jacob 2012-2012 Director View profile
  5. Andrew John Boorman 2012-2013 Director View profile
  6. Richard Patrick Mcnamara 2012-2015 Director View profile
  7. James Nicholas Barnard Darkins 2012-2014 Director View profile
  8. Shirley Jill Garrood 2009-2013 Director View profile
  9. Andrew James Formica 2009-2018 Director View profile
  10. David John Seymour Roques 2004-2005 Director View profile
  11. Dr Anthony Charles Hotson 2004-2005 Director View profile
  12. Nicholas Toby Hiscock 2004-2009 Director View profile
  13. Paul Donald Leaming 2002-2003 Director View profile
  14. Andrew Max Mohl 2002-2003 Director View profile
  15. Craig William Dunn 2002-2002 Director View profile
  16. Philip Wynford Moore 2000-2003 Director View profile
  17. Marc Joseph De Cure 2000-2003 Director View profile
  18. Jack Howard Ritch 2000-2003 Director View profile
  19. Lord Victor Miles George Aldous Killearn 2000-2005 Director View profile
  20. Peter Maurice Hodgett 2000-2001 Director View profile
  21. Roger Philip Yates 1999-2008 Director View profile
  22. Paul John Batchelor 1999-2002 Director View profile
  23. George Rea Trumbull Iii 1998-1999 Director View profile
  24. Sir Brian Piers Shaw 1998-2000 Director View profile
  25. Patrick Edmund The Earl of Limerick 1998-2000 Director View profile
  26. Sir Malcolm Rowland Bates 1998-1999 Director View profile
  27. Iain John Grant Napier 1996-1998 Director View profile
  28. James Peyton Robinson 1996-1998 Director View profile
  29. Michael Bruce Moule 1996-1998 Director View profile
  30. Stephen Victor Peak 1996-1998 Director View profile
  31. Rupert Alexander Carnegie 1996-1998 Director View profile
  32. Anthony Christopher John Solway 1995-1998 Director View profile
  33. Michael Howard Robinson 1995-1998 Director View profile
  34. Havilland James De Sausmarez 1995-1997 Director View profile
  35. Mark Joseph Lund 1995-1998 Director View profile
  36. Dugald Mcmillan Eadie 1995-1999 Director View profile
  37. Mark Vevers Phythian Adams 1995-1999 Director View profile
  38. Paul Victor Sant Manduca 1992-1994 Director View profile
  39. Stanislas Michael Yassukovich 1998 Director View profile
  40. Peter Thomas Johnson 1998 Director View profile
  41. David Miles Backhouse 1992 Director View profile
  42. Iain Campbell Clark 1998 Director View profile
  43. John Arthur Hughes 1993 Director View profile
  44. Richard Walker Smith 1998 Director View profile
  45. Jeremy John Cary Edwards 1995 Director View profile
  46. Christopher George Clarke 1998 Director View profile
  47. Colin Norman Day 1996 Director View profile
  48. Hugh Michael Priestley 1993 Director View profile
  49. Robert George Holland Martin 1998 Director View profile
  50. Richard Ian Henderson 1995 Director View profile
  51. Robin Charles Hindle Fisher 1992 Director View profile
  52. Lord Charles Michael Faringdon 1997 Director View profile
  53. Robin Keith Berrill 1992 Director View profile
  54. George Ian Buckley 2004 Director View profile
  55. Benjamin Harold Bourchier Wrey 2005 Director View profile
  56. Robin Alexander Macdonald Baillie 2005 Director View profile
  57. James Richard Russell 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1983

Ownership

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.

Group

  1. Henderson Global Investors (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · 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.

2 directors on the board

5.5y median 5.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01721385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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