Company
Insight Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Miller, John Randolph, Mr. 2023-2026 View profile
- Jane Christine Platt 2023-2025 View profile
- Susan Margaret Noble 2022-2025 View profile
- Richard Charles Wilson 2021-2025 View profile
- Andrew Kitchen 2021-2025 View profile
- Hanneke Smits 2020-2025 View profile
- Eilbeck, Jonathan Paul, Mr. 2020-2025 View profile
- Anne Marie Grim 2019-2025 View profile
- Angus Sutherland Hamish Woolhouse 2017-2025 View profile
- Jonathan Edward Francis Eliot 2017-2022 View profile
- Grey, Adrian, Mr. 2016-2025 View profile
- Gregory Allan Brisk 2016-2023 View profile
- Steven Lipiner 2014-2015 View profile
- Stephen Paul Trickett 2013-2017 View profile
- Philip Alexander Anker 2013-2017 View profile
- Mitchell Evan Harris 2010-2020 View profile
- Andrew Brian Giles 2010-2025 View profile
- Ronald Philip O'Hanley 2009-2010 View profile
- Jonathan Michael Little 2009-2010 View profile
- Steven James Colsell 2009-2009 View profile
- Hugh Alexander Mckay 2009-2009 View profile
- Joanne Dawson 2009-2009 View profile
- Sarah Frances Elizabeth Aitken 2008-2013 View profile
- Colin Matthew 2007-2009 View profile
- Eric Edward Anstee 2006-2024 View profile
- Charles Bowen Farquharson 2005-2017 View profile
- Duncan Gareth Owen 2005-2006 View profile
- Atul Manek 2004-2021 View profile
- Abdallah Habib Nauphal 2003-2025 View profile
- Sir Brian Gammell Ivory 2003-2023 View profile
- William John Romaine Govett 2002-2009 View profile
- Philip Andrew Hodkinson 2002-2007 View profile
- Peter Louis Michael Sherwood 2002-2009 View profile
- Keith Alan Lovett 2002-2008 View profile
- Gary Thomas Mairs 2001-2004 View profile
- Douglas Ferrans 2001-2009 View profile
- Roland Gordon Ward 1996-2002 View profile
- Michael John Deakin 1995-2003 View profile
- Eric William Hodson 1991-1996 View profile
- Robert Philippe Walther 2001 View profile
- Roger David Corley 1995 View profile
- Peter John Veale 2000-2009 View profile
- Susan Annabel Margaret Fogarty 1991-2000 View profile
- Andrew George O'Leary 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1987
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.
- BNY Mellon International Asset Management Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Insight Investment Management Limited
is controlled by BNY Mellon International Asset Management Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BNY Mellon International Asset Management Group Limited
is controlled by BNY Mellon Investment Management Europe Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register
Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.
19 other companies in this group
- Insight Investment Services Limited
- Newton Investment Management Limited
- Insight Investment International Limited
- BNY Mellon International Asset Management Group Limited
- Insight Investment Management (Global) Limited
- Newton Investment Management (North America) Limited
- Mellon Europe Pension (Nominees) Limited
- BNY MFM Nominees Limited
- BNY Mellon Investment Management Holdings (Germany) Limited
- BNY Mellon International Asset Management (Holdings) Limited
- BNY Mellon International Asset Management (Holdings) NO. 1 Limited
- BNY Mellon Investment Management Emea Limited
- BNY Mellon Fund Managers Limited
- Mellon JV Limited
- Walter Scott & Partners Limited
- Mellon Investments (UK) Limited
- Insight Investment Funds Management Limited
- Newton Management Limited
- BNY Mellon Investment Management Europe Holdings Limited
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.
3 directors on the board
- James Morecroft Helby Director · appointed 2026
- Raman Srivastava Director · appointed 2025
- Mark Richard Stancombe Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Morecroft Helby Director · appointed 2026
- Raman Srivastava Director · appointed 2025
- Mark Richard Stancombe Director · appointed 2022
Left in the last 12 months
- Susan Margaret Noble Director · appointed 2022 · resigned 2025
- Jane Christine Platt Director · appointed 2023 · resigned 2025
- Richard Charles Wilson Director · appointed 2021 · resigned 2025
- Miller, John Randolph, Mr. Director · appointed 2023 · resigned 2026
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.
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
- 02111149
- 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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