Janus Henderson UK (Holdings) Limited
Company 02072534 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.
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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.
5 directors on the board
- Timothy Nicholas Gillbanks Director · appointed 2021
- Georgina Louise Fogo Director · appointed 2024
- Angela Charlotte Seymour-Jackson Director · appointed 2021
- Lucas Matthew Klein Director · appointed 2024
- Ignacio Maria De La Maza Borrego Director · appointed 2025
3y median 2.4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Timothy Nicholas Gillbanks Director · appointed 2021
- Georgina Louise Fogo Director · appointed 2024
- Angela Charlotte Seymour-Jackson Director · appointed 2021
- Lucas Matthew Klein Director · appointed 2024
- Ignacio Maria De La Maza Borrego Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roger Martin James Thompson Director · appointed 2021 · resigned 2025
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 10Professional services 1Tech and media 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.
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
- Janus Henderson Investors UK Limited 5 shared directors
Connected through a shared director
- TR Property Investment Trust PLC 1 shared director
- Brown Shipley & CO. Limited 1 shared director
- Pagegroup PLC 1 shared director
- Future PLC 1 shared director
- Gocompare.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02072534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1986 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Janus Henderson Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HGI (Investments) Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Fund Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Janus Henderson Administration UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - HPC Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Henderson Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Janus Henderson Investors UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Tabula Investment Management Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Henderson Global Investors (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Group Pension Trustees Limited ceased 2021-07-01
appoints directors · notified 2016-04-06
Officers (62)
- Ignacio Maria De La Maza Borrego Director · appointed 2025
- Georgina Louise Fogo Director · appointed 2024
- Lucas Matthew Klein Director · appointed 2024
- Timothy Nicholas Gillbanks Director · appointed 2021
- Angela Charlotte Seymour-Jackson Director · appointed 2021
Show 57 former officers
- John Richard Groneman Director · appointed 2023 · resigned 2024
- Alexander Arthur Crooke Director · appointed 2022 · resigned 2024
- Roger Martin James Thompson Director · appointed 2021 · resigned 2025
- Richard Weil Director · appointed 2021 · resigned 2022
- Ian Bassford Director · appointed 2020 · resigned 2021
- Rhiannon Willow Chaudhuri Director · appointed 2019 · resigned 2021
- Anna Nicole Kurzon Director · appointed 2017 · resigned 2019
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Adam Eades Director · appointed 2010 · resigned 2011
- Mcnamara, Richard Patrick, Mr. Director · appointed 2010 · resigned 2015
- Shirley Jill Garrood Director · appointed 2009 · resigned 2013
- Andrew James Formica Director · appointed 2008 · resigned 2018
- Steven John O'Brien Director · appointed 2005 · resigned 2010
- Gerald Paul Aherne Director · appointed 2004 · resigned 2008
- Rupert Lascelles Pennant-Rea Director · appointed 2004 · resigned 2008
- Duncan George Robin Ferguson Director · appointed 2004 · resigned 2008
- David John Seymour Roques Director · appointed 2004 · resigned 2008
- Nicholas Toby Hiscock Director · appointed 2003 · resigned 2009
- Roger Philip Yates Director · appointed 2003 · resigned 2008
- Roger Patrick Handley Director · appointed 2003 · resigned 2004
- Marc Joseph De Cure Director · appointed 2003 · resigned 2003
- Ian William Laughlin Director · appointed 2003 · resigned 2005
- John Alexander Drabble Director · appointed 2003 · resigned 2003
- Hotson, Anthony Charles, Dr Director · appointed 2002 · resigned 2008
- Paul Donald Leaming Director · appointed 2002 · resigned 2003
- Andrew Max Mohl Director · appointed 2002 · resigned 2004
- Craig William Dunn Director · appointed 2002 · resigned 2002
- Joanna Elizabeth Varley Director · appointed 2001 · resigned 2001
- Marianne Fitzjohn Director · appointed 2001 · resigned 2001
- Timothy Cardwell Wade Director · appointed 2001 · resigned 2001
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- Philip Wynford Moore Director · appointed 2001 · resigned 2001
- John Robert Simmonds Director · appointed 2001 · resigned 2001
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Gerald Alistair Watson Secretary · appointed 2000 · resigned 2005
- Peter William Lloyd Morgan Director · appointed 2000 · resigned 2000
- David John Marling Roberts Director · appointed 2000 · resigned 2000
- Peter Thomas Johnson Director · appointed 1998 · resigned 2000
- Paul John Batchelor Director · appointed 1998 · resigned 2002
- Colin David Lever Director · appointed 1997 · resigned 2003
- David Wyndham Davies Director · appointed 1996 · resigned 1998
- Anthony Watson Director · appointed 1996 · resigned 1998
- Bates, Malcolm Rowland, Sir Director · appointed 1996 · resigned 2005
- Richard Charles Surface Director · appointed 1995 · resigned 1999
- George Rea Trumbull Iii Director · appointed 1994 · resigned 1999
- Colin Stewart Sinclair Lyon Director · appointed 1994 · resigned 1997
- Wells, William Henry Weston, Sir Director · appointed 1994 · resigned 2005
- Peter John Costain Director · appointed 1994 · resigned 2005
- Geoffrey Delany Secretary · appointed 1994 · resigned 2000
- Raymond Greenshields Director · resigned 1996
- Keith Thomas Goldsmith Secretary · resigned 1994
- Hugh Salisbury Mellor Director · resigned 1994
- William Kerry Roberts Director · resigned 1998
- Eric Lyall Director · resigned 1994
- David Barofka Director · resigned 1994
- John Stephen Sadler Director · resigned 1996
- Ian Lee Salmon Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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