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Janus Henderson UK (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Janus Henderson UK (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. John Richard Groneman 2023-2024 Director View profile
  2. Alexander Arthur Crooke 2022-2024 Director View profile
  3. Roger Martin James Thompson 2021-2025 Director View profile
  4. Richard Weil 2021-2022 Director View profile
  5. Ian Bassford 2020-2021 Director View profile
  6. Rhiannon Willow Chaudhuri 2019-2021 Director View profile
  7. Anna Nicole Kurzon 2017-2019 Director View profile
  8. Martin Robert Skinner 2015-2017 Director View profile
  9. Adam Eades 2010-2011 Director View profile
  10. Richard Patrick Mcnamara 2010-2015 Director View profile
  11. Shirley Jill Garrood 2009-2013 Director View profile
  12. Andrew James Formica 2008-2018 Director View profile
  13. Steven John O'Brien 2005-2010 Director View profile
  14. Gerald Paul Aherne 2004-2008 Director View profile
  15. Rupert Lascelles Pennant-Rea 2004-2008 Director View profile
  16. Duncan George Robin Ferguson 2004-2008 Director View profile
  17. David John Seymour Roques 2004-2008 Director View profile
  18. Nicholas Toby Hiscock 2003-2009 Director View profile
  19. Roger Philip Yates 2003-2008 Director View profile
  20. Roger Patrick Handley 2003-2004 Director View profile
  21. Marc Joseph De Cure 2003-2003 Director View profile
  22. Ian William Laughlin 2003-2005 Director View profile
  23. John Alexander Drabble 2003-2003 Director View profile
  24. Dr Anthony Charles Hotson 2002-2008 Director View profile
  25. Paul Donald Leaming 2002-2003 Director View profile
  26. Andrew Max Mohl 2002-2004 Director View profile
  27. Craig William Dunn 2002-2002 Director View profile
  28. Joanna Elizabeth Varley 2001-2001 Director View profile
  29. Marianne Fitzjohn 2001-2001 Director View profile
  30. Timothy Cardwell Wade 2001-2001 Director View profile
  31. Trevor James Thompson 2001-2001 Director View profile
  32. Philip Wynford Moore 2001-2001 Director View profile
  33. John Robert Simmonds 2001-2001 Director View profile
  34. Thomas Aird Fraser 2001-2002 Director View profile
  35. Peter William Lloyd Morgan 2000-2000 Director View profile
  36. David John Marling Roberts 2000-2000 Director View profile
  37. Peter Thomas Johnson 1998-2000 Director View profile
  38. Paul John Batchelor 1998-2002 Director View profile
  39. Colin David Lever 1997-2003 Director View profile
  40. David Wyndham Davies 1996-1998 Director View profile
  41. Anthony Watson 1996-1998 Director View profile
  42. Sir Malcolm Rowland Bates 1996-2005 Director View profile
  43. Richard Charles Surface 1995-1999 Director View profile
  44. George Rea Trumbull Iii 1994-1999 Director View profile
  45. Colin Stewart Sinclair Lyon 1994-1997 Director View profile
  46. Sir William Henry Weston Wells 1994-2005 Director View profile
  47. Peter John Costain 1994-2005 Director View profile
  48. Raymond Greenshields 1996 Director View profile
  49. Hugh Salisbury Mellor 1994 Director View profile
  50. William Kerry Roberts 1998 Director View profile
  51. Eric Lyall 1994 Director View profile
  52. David Barofka 1994 Director View profile
  53. John Stephen Sadler 1996 Director View profile
  54. Ian Lee Salmon 1994 Director View profile
  55. Gerald Alistair Watson 2000-2005 Secretary View profile
  56. Geoffrey Delany 1994-2000 Secretary View profile
  57. Keith Thomas Goldsmith 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1986

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. Janus Henderson UK (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Janus Henderson Group LTD.

26 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.

5 directors on the board

3y median 2.4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
02072534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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