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Ninety ONE UK Limited

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

Network

The large node is Ninety ONE UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Adam Johne Fletcher 2022-2024 Director View profile
  2. Domenico Ferrini 2018-2021 Director View profile
  3. Khumo Lesego Shuenyane 2017-2019 Director View profile
  4. Cheryl Ann Carolus 2013-2016 Director View profile
  5. Fani Titi 2013-2019 Director View profile
  6. Ian Robert Kantor 2013-2019 Director View profile
  7. Noluthando Primrose Gosa 2013-2018 Director View profile
  8. Richard Berry Saunders 2013-2019 Director View profile
  9. Luc Jean Jacques Jules Van Hoof 2006-2011 Director View profile
  10. Andrew Sowerby 2002-2005 Director View profile
  11. David Johnston Aird 2002-2013 Director View profile
  12. Bradley Tapnack 2002-2019 Director View profile
  13. Mark Ivan Samuelson 2001-2013 Director View profile
  14. Philip Gordon Strode Saunders 2001-2013 Director View profile
  15. George Hendrik Fredrik Brits 2001-2004 Director View profile
  16. Jamie Edward Joseph Macleod 2001-2002 Director View profile
  17. Paul Thomas Griffiths 2001-2003 Director View profile
  18. Nicholas James Mottram 2001-2004 Director View profile
  19. Bernard Kantor 2000-2019 Director View profile
  20. Hugh Sidney Herman 1999-2020 Director View profile
  21. Stephen Koseff 1999-2019 Director View profile
  22. Hendrik Jacobus Du Toit 1998-2019 Director View profile
  23. Timothy David Hamilton Thomas 1998-1999 Director View profile
  24. Miles James Rivett Carnac 1997-1998 Director View profile
  25. William Thomas Jackson Griffin 1997-2000 Director View profile
  26. David Gwynder Lewis 1997-1998 Director View profile
  27. Alexander Michael Sorkin 1997-1998 Director View profile
  28. Andrew Everard Martin Smith 1997-2000 Director View profile
  29. Toshio Ishikawa 1997-1998 Director View profile
  30. Nicholas Richard Mccathie 1997-1997 Director View profile
  31. Maureen Taylor 1996-1997 Director View profile
  32. Lynda Karen Johnstone 1996-1997 Director View profile
  33. Susan Jane Durrans 1996-1997 Director View profile
  34. Stewart Charles Hamilton Douglas-Mann 1995-1997 Director View profile
  35. Christopher Robert Burvill 1995-1997 Director View profile
  36. Masakazu Tanaka 1995-1997 Director View profile
  37. Dudley Robin Howard 1994-1996 Director View profile
  38. Michael John William Daley 1994-1997 Director View profile
  39. Nicholas Charles Mark Smith 1994-1997 Director View profile
  40. John Quentin Eyre Springman 1994-1995 Director View profile
  41. James Joseph Atkinson Jr 1994-1997 Director View profile
  42. William Edward De Lucy 1994-1997 Director View profile
  43. Kengo Takano 1992-1996 Director View profile
  44. Michael Bruce Riley 1997 Director View profile
  45. David Roger William Potter 1999 Director View profile
  46. Guinness, Timothy Whitmore, Newton 2003 Director View profile
  47. Ewan Jackson Brown 1997 Director View profile
  48. Nigel David Stuart Tweed 1997 Director View profile
  49. Aisuke Matsutoya 1995 Director View profile
  50. Mark Hoffman 1997 Director View profile
  51. Andrew Gregory Walsh 1997 Director View profile
  52. Richard Russell Farrell 1997 Director View profile
  53. Keith Malcolm Hedley Millar 1995 Director View profile
  54. David Lyon Liddell 2002 Director View profile
  55. Lord Francis Charles Edward Seymour 1997 Director View profile
  56. David Ian Rehbinder Bruce 1993 Director View profile
  57. James Seymour Leslie 1997 Director View profile
  58. Joji Iwai 1992 Director View profile
  59. Roger Allin King 1997 Director View profile
  60. Lord Howard Emerson Flight 2019 Director View profile
  61. Peter Charles Baker 1997 Director View profile
  62. Tobias Henry Vero 2017-2019 Secretary View profile
  63. Hilary Margaret Black 2015-2017 Secretary View profile
  64. Heather Jane Williams 2002-2006 Secretary View profile
  65. Martin Keith Slade 1994-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1986

Ownership

Owned by (5) 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. Ninety ONE UK Limited is controlled by Ninety ONE UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register
  2. Ninety ONE UK Holdings Limited is controlled by Ninety ONE Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 · source: Companies House PSC register
  3. Ninety ONE Global Limited is controlled by Ninety ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 · source: Companies House PSC register
  4. Ninety ONE PLC is controlled by Derek Tong
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04, ceased 2020-03-16 · source: Companies House PSC register

Ultimately controlled by Derek Tong.

5 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.

7 directors on the board

9.2y median 5.4y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02036094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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