Company · London
NS Partners LTD
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Soheil Karkhanechi 2015-2016 View profile
- Bruce Shewfelt 2011-2014 View profile
- Michael Freund 2011-2023 View profile
- Patrick Robitaille 2011-2019 View profile
- David Joseph Jacob 2009-2011 View profile
- Nicholas Toby Hiscock 2009-2009 View profile
- Andrew James Formica 2009-2011 View profile
- Steven John O'Brien 2009-2009 View profile
- John Lincoln Duffield 2003-2009 View profile
- Michelle Lee Sanders 2002-2007 View profile
- Anna Elizabeth Kirk 2001-2023 View profile
- Howard John Covington 2000-2009 View profile
- Rupert Francis James Henry Ruvigny 2000-2009 View profile
- Deborah Jane Weekes 2000-2009 View profile
- Rupert Michael Colvin Watson 1999-2000 View profile
- Christie Barnes Sanders 1998-2004 View profile
- Michael Craig Turner 1996-1998 View profile
- Richard David Lewis 1994-2010 View profile
- Robert Douglas Whitmore 1994 View profile
- Colin Peter Harte 1994 View profile
- Mark Beale 2018 View profile
- Keith Charles Brown 2009 View profile
- NEW Star Administration Services Limited 2003-2009 View profile
- NEW Star Asset Management Limited 2001-2003 View profile
- Kathryn Anne Davenport 1998-2000 View profile
- Deborah Weekes 1997-1998 View profile
- Charles Robert Hall 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 23/01/1985
- Registered office
- London
- Previous names
- NEW Star Institutional Managers Limited (until 30/10/2012)
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.
- Worldinvest Management LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NS Partners LTD
is controlled by Worldinvest Management LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Worldinvest Management LTD.
is controlled by NS Partners UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NS Partners UK LLP
is controlled by Connor, Clark & Lunn UK Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Connor, Clark & Lunn UK Limited.
3 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.
4 directors on the board
- John Warren Stoddart Director · appointed 2011
- Ian James Beattie Director · appointed 2002
- Michael John Walsh Director · appointed 2016
- Timothy John Bray Director · appointed 2002
Directors past 6 years
- John Warren Stoddart Director · appointed 2011
- Ian James Beattie Director · appointed 2002
- Michael John Walsh Director · appointed 2016
- Timothy John Bray Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- John Warren Stoddart Director · appointed 2011
- Ian James Beattie Director · appointed 2002
- Michael John Walsh Director · appointed 2016
- Timothy John Bray Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01880176
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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