Ninety ONE UK Limited
Company 02036094 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
9.2y median 5.4y
average tenure
24.8y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 9Professional 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
- Ninety ONE Fund Managers UK Limited 3 shared directors
- Ninety ONE International Limited 3 shared directors
- Executive Consulting Services LTD 1 shared director
- Ninety ONE Global Limited 1 shared director
- Ninety ONE PLC 1 shared director
- Ninety ONE UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02036094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1986 |
| Address | 55 GRESHAM STREET, LONDON, EC2V 7EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (5)
- Ninety One Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Investec 1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Investec Plc ceased
ownership of shares 75-100% voting rights 75-100% - Ninety One Plc ceased
ownership of shares 75-100% voting rights 75-100% - Ninety One Global Limited ceased
ownership of shares 75-100%
Officers (73)
- Welthagen, Sandy Anne Director · appointed 2023
- Cameron, Grant David Director · appointed 2022
- Alcock, Kevin Robert Director · appointed 2022
- Smith, Nigel Arthur Scott Director · appointed 2021
- Dyke, Adrian Brettell Secretary · appointed 2019
- Green, John Conrad Director · appointed 2018
- Mcnab, John Terence Director · appointed 2010
- Mcfarland, Kim Mary Director · appointed 2001
- Fletcher, Adam Johne Former Director · appointed 2022 · resigned 2024
- Ferrini, Domenico Former Director · appointed 2018 · resigned 2021
- Vero, Tobias Henry Former Secretary · appointed 2017 · resigned 2019
- Shuenyane, Khumo Lesego Former Director · appointed 2017 · resigned 2019
- Black, Hilary Margaret Former Secretary · appointed 2015 · resigned 2017
- Carolus, Cheryl Ann Former Director · appointed 2013 · resigned 2016
- Titi, Fani Former Director · appointed 2013 · resigned 2019
- Kantor, Ian Robert Former Director · appointed 2013 · resigned 2019
- Gosa, Noluthando Primrose Former Director · appointed 2013 · resigned 2018
- Saunders, Richard Berry Former Director · appointed 2013 · resigned 2019
- VAN Hoof, Luc Jean Jacques Jules Former Director · appointed 2006 · resigned 2011
- Sowerby, Andrew Former Director · appointed 2002 · resigned 2005
- Aird, David Johnston Former Director · appointed 2002 · resigned 2013
- Tapnack, Bradley Former Director · appointed 2002 · resigned 2019
- Williams, Heather Jane Former Secretary · appointed 2002 · resigned 2006
- Samuelson, Mark Ivan Former Director · appointed 2001 · resigned 2013
- Saunders, Philip Gordon Strode Former Director · appointed 2001 · resigned 2013
- Brits, George Hendrik Fredrik Former Director · appointed 2001 · resigned 2004
- Macleod, Jamie Edward Joseph Former Director · appointed 2001 · resigned 2002
- Griffiths, Paul Thomas Former Director · appointed 2001 · resigned 2003
- Mottram, Nicholas James Former Director · appointed 2001 · resigned 2004
- Kantor, Bernard Former Director · appointed 2000 · resigned 2019
- Herman, Hugh Sidney Former Director · appointed 1999 · resigned 2020
- Koseff, Stephen Former Director · appointed 1999 · resigned 2019
- DU Toit, Hendrik Jacobus Former Director · appointed 1998 · resigned 2019
- Thomas, Timothy David Hamilton Former Director · appointed 1998 · resigned 1999
- Rivett Carnac, Miles James Former Director · appointed 1997 · resigned 1998
- Griffin, William Thomas Jackson Former Director · appointed 1997 · resigned 2000
- Lewis, David Gwynder Former Director · appointed 1997 · resigned 1998
- Sorkin, Alexander Michael Former Director · appointed 1997 · resigned 1998
- Martin Smith, Andrew Everard Former Director · appointed 1997 · resigned 2000
- Ishikawa, Toshio Former Director · appointed 1997 · resigned 1998
- Mccathie, Nicholas Richard Former Director · appointed 1997 · resigned 1997
- Taylor, Maureen Former Director · appointed 1996 · resigned 1997
- Johnstone, Lynda Karen Former Director · appointed 1996 · resigned 1997
- Durrans, Susan Jane Former Director · appointed 1996 · resigned 1997
- Douglas-Mann, Stewart Charles Hamilton Former Director · appointed 1995 · resigned 1997
- Burvill, Christopher Robert Former Director · appointed 1995 · resigned 1997
- Tanaka, Masakazu Former Director · appointed 1995 · resigned 1997
- Slade, Martin Keith Former Secretary · appointed 1994 · resigned 2015
- Howard, Dudley Robin Former Director · appointed 1994 · resigned 1996
- Daley, Michael John William Former Director · appointed 1994 · resigned 1997
- Smith, Nicholas Charles Mark Former Director · appointed 1994 · resigned 1997
- Springman, John Quentin Eyre Former Director · appointed 1994 · resigned 1995
- Atkinson JR, James Joseph Former Director · appointed 1994 · resigned 1997
- DE Lucy, William Edward Former Director · appointed 1994 · resigned 1997
- Takano, Kengo Former Director · appointed 1992 · resigned 1996
- Riley, Michael Bruce Former Director · resigned 1997
- Potter, David Roger William Former Director · resigned 1999
- Guinness, Timothy Whitmore, Newton Former Director · resigned 2003
- Brown, Ewan Jackson Former Director · resigned 1997
- Tweed, Nigel David Stuart Former Director · resigned 1997
- Matsutoya, Aisuke Former Director · resigned 1995
- Hoffman, Mark Former Director · resigned 1997
- Walsh, Andrew Gregory Former Director · resigned 1997
- Farrell, Richard Russell Former Director · resigned 1997
- Millar, Keith Malcolm Hedley Former Director · resigned 1995
- Liddell, David Lyon Former Director · resigned 2002
- Seymour, Francis Charles Edward, Lord Former Director · resigned 1997
- Bruce, David Ian Rehbinder Former Director · resigned 1993
- Leslie, James Seymour Former Director · resigned 1997
- Iwai, Joji Former Director · resigned 1992
- King, Roger Allin Former Director · resigned 1997
- Flight, Howard Emerson, Lord Former Director · resigned 2019
- Baker, Peter Charles Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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