Blackrock Investment Management (UK) Limited

Company 02020394 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 5y

average tenure

23.8y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 24Arts and leisure 1Education 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Blackrock Advisors (UK) Limited 8 shared directors
Blackrock Group Limited 8 shared directors
Blackrock International Limited 8 shared directors
Arnold House School Limited 1 shared director
DEB Consulting Limited 1 shared director
The Arts Theatre Cambridge 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02020394
Status	Active
Type	Private Limited Company
Incorporated	16/05/1986
Address	12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66300 - Fund management activities

Ownership - persons with significant control (3)

Blackrock Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Blackrock Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Blackrock Finance Europe Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (144)

Weerasekera, Ruwan Upendra Director · appointed 2024
Lord, Rachel Director · appointed 2024
Anderson, Justine Clair Director · appointed 2022
Clarke, Deborah Director · appointed 2021
Duncan, Matthieu Benoit Director · appointed 2021
Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
Young, Margaret Anne Director · appointed 2014
DE Freitas, Eleanor Judith Director · appointed 2014
Prideaux, Charles Christopher Director · appointed 2002
Cohen, Stephen Harold Former Director · appointed 2021 · resigned 2024
Clausen, Christian Former Director · appointed 2018 · resigned 2024
Mullin Outhwaite, Stacey Former Director · appointed 2018 · resigned 2022
Damm, Rudolph Andrew Former Director · appointed 2016 · resigned 2019
Olson, Patrick Michael Former Director · appointed 2015 · resigned 2019
Taylor, Janet Former Secretary · appointed 2014 · resigned 2015
Blumer, David Jakob Former Director · appointed 2014 · resigned 2017
Ironmonger, Kevin Robert Former Director · appointed 2014 · resigned 2015
Sklar, Brenda Sue Former Director · appointed 2013 · resigned 2014
Caban, Agnieszka Former Secretary · appointed 2012 · resigned 2015
Craig, Gregor Alexander Former Secretary · appointed 2012 · resigned 2014
Naylor, Mark Jeremy Melville Former Director · appointed 2012 · resigned 2014
Webb, Timothy David Former Director · appointed 2012 · resigned 2014
Thomson, Colin Roy Former Director · appointed 2012 · resigned 2020
Fishwick, James Edward Former Director · appointed 2011 · resigned 2022
Webb, Richard Michael Former Director · appointed 2011 · resigned 2017
Slendebroek, Maarten Frederik Former Director · appointed 2011 · resigned 2012
Linhares, Joseph Mark Former Director · appointed 2010 · resigned 2013
O'Brien, Michael John Former Director · appointed 2009 · resigned 2010
Tobin, Rory Thomas Former Director · appointed 2009 · resigned 2010
Desmarais, James Fenelon Former Director · appointed 2009 · resigned 2014
Kushel, John Richard Former Director · appointed 2009 · resigned 2011
Tooze, Roger Clark Former Director · appointed 2008 · resigned 2013
Thiel, Scott Franklin Former Director · appointed 2007 · resigned 2012
Dyke, Adrian Brettell Former Secretary · appointed 2007 · resigned 2012
Hall, Nicholas Charles Dalton Former Director · appointed 2006 · resigned 2017
Hart, Edward Francis Former Director · appointed 2006 · resigned 2013
Clark, Andrew Peter Carfrae Former Director · appointed 2006 · resigned 2006
Price, Quintin Rupert Salter Former Director · appointed 2005 · resigned 2014
Shircliff, Katherine Marianne Former Director · appointed 2005 · resigned 2008
ROE, Alexander Frederick James Former Director · appointed 2004 · resigned 2005
Fellingham, Christopher James Former Director · appointed 2004 · resigned 2007
Carmichael, John Stewart Former Director · appointed 2004 · resigned 2005
Dyson, Andrew Charles Louis Former Director · appointed 2004 · resigned 2009
Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
Rimmer, Christopher John Former Director · appointed 2003 · resigned 2007
Raivadera, Dipa Former Secretary · appointed 2003 · resigned 2003
Semaya, David Jonathan Former Director · appointed 2003 · resigned 2004
Andrew, Martin Former Director · appointed 2002 · resigned 2004
Mitchell, Colin Scott Mooney Former Director · appointed 2001 · resigned 2004
Maddox, Russell John Former Director · appointed 2001 · resigned 2003
Dixon, Graham Richard Former Director · appointed 2001 · resigned 2002
Lowe, Gary Arnold Former Director · appointed 2001 · resigned 2002
Utermann, Andreas Former Director · appointed 2001 · resigned 2002
Jones, Nicola Tracey Former Director · appointed 2000 · resigned 2007
Lewis, Bernadette Former Secretary · appointed 2000 · resigned 2003
Brady, Krystin Former Director · appointed 2000 · resigned 2001
Murdock, Brian Andrew Former Director · appointed 2000 · resigned 2003
Jacob, David Joseph Former Director · appointed 2000 · resigned 2001
Corley, Elizabeth Pauline Lucy Former Director · appointed 2000 · resigned 2004
Withers, Gary Nigel Former Director · appointed 2000 · resigned 2001
Khosla, Manoj Former Director · appointed 2000 · resigned 2006
Fairbairn, Robert William, Vice Chairman Former Director · appointed 2000 · resigned 2009
Pursaill, Julius Lawrence Mark Former Director · appointed 2000 · resigned 2001
Searle, Debra Anne Former Secretary · appointed 1998 · resigned 2003
Haber, Lawrence David Former Director · appointed 1998 · resigned 2000
Beazley, Charles John Sherard Former Director · appointed 1998 · resigned 2000
Peek, Jeffrey Former Director · appointed 1998 · resigned 2000
Wharton, Philip James Former Director · appointed 1998 · resigned 2000
Quinn, Michael Lawrence Former Director · appointed 1998 · resigned 1999
Manna, Timothy John Former Director · appointed 1998 · resigned 2000
Perkins, Helen Margaret Former Secretary · appointed 1998 · resigned 1998
Jodrell, Michael Francis Mostyn Owen Former Director · appointed 1997 · resigned 1998
Yoshida, Kenichi Former Director · appointed 1997 · resigned 1998
Macpherson, James Edward Former Director · appointed 1997 · resigned 1998
Thompson, Stephen James Former Director · appointed 1997 · resigned 1998
Cameron Watt, Ewan Former Director · appointed 1997 · resigned 1998
Fukuyama, Seiichi Former Director · appointed 1997 · resigned 1997
Steel, Rodney Former Director · appointed 1996 · resigned 2000
Baxter, Stuart John Former Director · appointed 1996 · resigned 1998
Charrington, Nicholas James Former Director · appointed 1996 · resigned 2025
Oates, Thomas Andrew Former Director · appointed 1996 · resigned 1998
Mays, Shaun Albert Former Director · appointed 1996 · resigned 1997
O Shannassy, Maurice Joseph Former Director · appointed 1995 · resigned 1998
Stanyer, Peter William Former Director · appointed 1995 · resigned 1998
Harwood, Paul Former Director · appointed 1995 · resigned 1998
Hunter Johnston, Andrew Malcolm Former Director · appointed 1995 · resigned 1998
Lehmann, Andreas Christian Jutting Former Director · appointed 1995 · resigned 1998
Marshall, Paul Roderick Clucas Former Director · appointed 1995 · resigned 1997
Farquharson, Charles Bowen Former Director · appointed 1995 · resigned 2004
Coats, Nicholas James Former Director · appointed 1995 · resigned 1998
Ruddick, Lynn Christine Former Director · appointed 1995 · resigned 1998
Haston, Timpothy John Former Director · appointed 1995 · resigned 1998
Bradshaw, Mark Anthony James Former Director · appointed 1995 · resigned 1996
Barby, Ian Christopher Simon Former Director · appointed 1995 · resigned 1998
Paris, Roderick Louis Former Director · appointed 1994 · resigned 1998
Nishizawa, Masaru Former Director · appointed 1994 · resigned 1998
Berger, Thomas Jan Former Director · appointed 1993 · resigned 1997
Cohen, Stephen Benedict Former Director · appointed 1993 · resigned 1998
Heyworth-Dunne, James Anthony Former Director · appointed 1993 · resigned 1995
Gibbs, Peter John Former Director · appointed 1993 · resigned 2005

Showing the 100 most recent of 144 officers (current first).

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.