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Company · London

BNY Mellon Fund Managers Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BNY Mellon Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Kira Elizabeth Nickerson 2023-2024 Director View profile
  2. Sarah Elizabeth Cox 2021-2026 Director View profile
  3. Anne-Marie Islam 2019-2023 Director View profile
  4. Gerald Dennis Rehn 2019-2024 Director View profile
  5. Hilary Catherine Lopez 2016-2021 Director View profile
  6. Matthew John Oomen 2013-2015 Director View profile
  7. Jonathan Frank Lubran 2013-2019 Director View profile
  8. Louise Ellen Lenel 2012-2013 Director View profile
  9. David Michael Turnbull 2011-2019 Director View profile
  10. Simon Tony Pryke 2009-2011 Director View profile
  11. Paul William Feeney 2008-2011 Director View profile
  12. Ian Harvey 2007-2010 Director View profile
  13. Mark Gary Rayward 2004-2009 Director View profile
  14. Suzanne Patricia Rogers 2004-2004 Director View profile
  15. Jonathan Michael Little 2003-2007 Director View profile
  16. Alan Adam Mearns 2002-2012 Director View profile
  17. Gregory Allan Brisk 2002-2023 Director View profile
  18. Antony Burgess 2001-2003 Director View profile
  19. Jon Groom 2001-2002 Director View profile
  20. Ken Thomson 2000-2002 Director View profile
  21. Mark Richard Allpress 2000-2008 Director View profile
  22. Graeme Whyte 1997-2002 Director View profile
  23. Simon Paul Wombwell 1997-2004 Director View profile
  24. Roger John Butler 1996-1998 Director View profile
  25. Malcolm John Park 1995-1999 Director View profile
  26. Guy Rupert Bowles 1994-2001 Director View profile
  27. Ryszard Jozef Piskorz 1993-1996 Director View profile
  28. Richard Miles Andrew Horlick 1993-1994 Director View profile
  29. Iain Mackintosh Stewart 1993-2001 Director View profile
  30. William Robert Shelton 1991-1999 Director View profile
  31. Colin Robert Harris 2001 Director View profile
  32. Paul Harwood 1991 Director View profile
  33. Nicholas John Kirk 1996 Director View profile
  34. Arthur Thomas Boanas 1993 Director View profile
  35. Stewart Worth Newton 1996 Director View profile
  36. Anthony Jonathan Weir Powell 2000 Director View profile
  37. Evelyn Akadiri 2005-2008 Secretary View profile
  38. Jeremy Bassil 2005-2005 Secretary View profile
  39. Jenny Striker 2004-2005 Secretary View profile
  40. Dara Tracey Graham 2004-2004 Secretary View profile
  41. Charles Fuller 2003-2004 Secretary View profile
  42. Keith Martin Hampton 2002-2003 Secretary View profile
  43. Colin Robert Harris 1998-1998 Secretary View profile
  44. Michael John Sherlock 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/03/1986
Registered office
London
Previous names
Mellon Fund Managers Limited (until 31/03/2008)

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.

Group

  1. BNY Mellon Fund Managers Limited is controlled by BNY Mellon Investment Management Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BNY Mellon Investment Management Emea Limited is controlled by BNY Mellon International Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BNY Mellon International Asset Management Group Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 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.

6 directors on the board

3.7y median 3.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Finance 9Dormant 2Business services 1Professional services 1

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
01998251
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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