Artemis Fund Managers Limited
Company 01988106 Active
Connected board network
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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.
6 directors on the board
- Theunis Ian Boyd Johnston Director · appointed 2025
- Gregory Oliver Jones Director · appointed 2020
- Jonathan Richard Loukes Director · appointed 2018
- Andrew Arthur Laing Director · appointed 2019
- Claire Elizabeth Catherine Finn Director · appointed 2019
- Sheenagh Dougall Director · appointed 2024
Directors past 6 years
- Jonathan Richard Loukes Director · appointed 2018
- Andrew Arthur Laing Director · appointed 2019
- Claire Elizabeth Catherine Finn Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Theunis Ian Boyd Johnston Director · appointed 2025
- Gregory Oliver Jones Director · appointed 2020
- Jonathan Richard Loukes Director · appointed 2018
- Andrew Arthur Laing Director · appointed 2019
- Claire Elizabeth Catherine Finn Director · appointed 2019
- Sheenagh Dougall Director · appointed 2024
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.
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
- Artemis Investment Management LLP 2 shared directors
- AIM Partnership LLP 2 shared directors
Connected through a shared director
- The LAW Debenture Corporation P.L.C. 1 shared director
- UBS Asset Management Life LTD 1 shared director
- Sparrows Capital Limited 1 shared director
- Baillie Gifford Shin Nippon Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 01988106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1986 |
| Address | CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Artemis Investment Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Theunis Ian Boyd Johnston Director · appointed 2025
- Sheenagh Dougall Director · appointed 2024
- Natalie Clarice Gracey Secretary · appointed 2024
- Gregory Oliver Jones Director · appointed 2020
- Andrew Arthur Laing Director · appointed 2019
- Claire Elizabeth Catherine Finn Director · appointed 2019
- Jonathan Richard Loukes Director · appointed 2018
Show 30 former officers
- Paras Kishore Anand Director · appointed 2022 · resigned 2025
- Matthew Charles Beesley Director · appointed 2020 · resigned 2021
- David Clarke Secretary · appointed 2019 · resigned 2024
- Jasper Luke Berens Director · appointed 2018 · resigned 2020
- Lesley Elaine Cairney Director · appointed 2018 · resigned 2024
- Peter Arnold Ernst-August Saacke Director · appointed 2016 · resigned 2020
- Ruth Louise Keattch Director · appointed 2014 · resigned 2016
- John Edwin Dodd Director · appointed 2007 · resigned 2024
- Mark Robert John Tyndall Director · appointed 2002 · resigned 2016
- Mark James Murray Director · appointed 2002 · resigned 2025
- VAN Gool, Anthony Peter, Doctor Director · appointed 2001 · resigned 2007
- Paul Andrew Abberley Director · appointed 2001 · resigned 2002
- Richard David Walter Haas Director · appointed 2001 · resigned 2002
- Jeremy Lincoln Newell Director · appointed 2000 · resigned 2007
- Jonathan Rehbein Director · appointed 2000 · resigned 2001
- Nicholas Edward Hollings Director · appointed 1998 · resigned 2000
- Nicholas Charles Wells Director · appointed 1998 · resigned 2007
- Richard John Turpin Director · appointed 1998 · resigned 2018
- James Farquhar Robin Campbell Director · appointed 1998 · resigned 1998
- Robert Anastassis Kyprianou Director · appointed 1998 · resigned 1999
- Andrew Frederick Hames Secretary · appointed 1998 · resigned 2002
- Tom Cross Brown Director · appointed 1997 · resigned 2002
- Nicholas William Ayrton Bannister Director · appointed 1996 · resigned 1998
- Nicholas Kennington Boulton Director · appointed 1996 · resigned 2000
- Nigel Anthony David Thomas Director · appointed 1990 · resigned 2002
- George Martin Luckraft Secretary · resigned 2002
- Carrington, John Plowden, Executors of Director · resigned 1997
- George Gavin Blakey Director · resigned 1990
- Donald Stewart Box Director · resigned 1990
- Cecil Edward Mark Gilbertson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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