Insight Investment Management Limited

Company 02111149 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Professional 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.

Related organisations

Insight Investment Management (Global) Limited 3 shared directors
BNY Mellon Investment Management Emea Limited 3 shared directors
Newton Investment Management Limited 3 shared directors
Insight Investment International Limited 2 shared directors
Newton Management Limited 1 shared director
Insight Investment Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02111149
Status	Active
Type	Private Limited Company
Incorporated	16/03/1987
Address	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Bny Mellon International Asset Management Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (48)

Helby, James Morecroft Director · appointed 2026
Srivastava, Raman Director · appointed 2025
Stancombe, Mark Richard Director · appointed 2022
BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2009
Miller, John Randolph, Mr. Former Director · appointed 2023 · resigned 2026
Platt, Jane Christine Former Director · appointed 2023 · resigned 2025
Noble, Susan Margaret Former Director · appointed 2022 · resigned 2025
Wilson, Richard Charles Former Director · appointed 2021 · resigned 2025
Kitchen, Andrew Former Director · appointed 2021 · resigned 2025
Smits, Hanneke Former Director · appointed 2020 · resigned 2025
Eilbeck, Jonathan Paul, Mr. Former Director · appointed 2020 · resigned 2025
Grim, Anne Marie Former Director · appointed 2019 · resigned 2025
Woolhouse, Angus Sutherland Hamish Former Director · appointed 2017 · resigned 2025
Eliot, Jonathan Edward Francis Former Director · appointed 2017 · resigned 2022
Grey, Adrian, Mr. Former Director · appointed 2016 · resigned 2025
Brisk, Gregory Allan Former Director · appointed 2016 · resigned 2023
Lipiner, Steven Former Director · appointed 2014 · resigned 2015
Trickett, Stephen Paul Former Director · appointed 2013 · resigned 2017
Anker, Philip Alexander Former Director · appointed 2013 · resigned 2017
Harris, Mitchell Evan Former Director · appointed 2010 · resigned 2020
Giles, Andrew Brian Former Director · appointed 2010 · resigned 2025
O'Hanley, Ronald Philip Former Director · appointed 2009 · resigned 2010
Little, Jonathan Michael Former Director · appointed 2009 · resigned 2010
Colsell, Steven James Former Director · appointed 2009 · resigned 2009
Mckay, Hugh Alexander Former Director · appointed 2009 · resigned 2009
Dawson, Joanne Former Director · appointed 2009 · resigned 2009
Aitken, Sarah Frances Elizabeth Former Director · appointed 2008 · resigned 2013
Matthew, Colin Former Director · appointed 2007 · resigned 2009
Anstee, Eric Edward Former Director · appointed 2006 · resigned 2024
Farquharson, Charles Bowen Former Director · appointed 2005 · resigned 2017
Owen, Duncan Gareth Former Director · appointed 2005 · resigned 2006
Manek, Atul Former Director · appointed 2004 · resigned 2021
Nauphal, Abdallah Habib Former Director · appointed 2003 · resigned 2025
Ivory, Brian Gammell, Sir Former Director · appointed 2003 · resigned 2023
Govett, William John Romaine Former Director · appointed 2002 · resigned 2009
Hodkinson, Philip Andrew Former Director · appointed 2002 · resigned 2007
Sherwood, Peter Louis Michael Former Director · appointed 2002 · resigned 2009
Lovett, Keith Alan Former Director · appointed 2002 · resigned 2008
Mairs, Gary Thomas Former Director · appointed 2001 · resigned 2004
Ferrans, Douglas Former Director · appointed 2001 · resigned 2009
Veale, Peter John Former Secretary · appointed 2000 · resigned 2009
Ward, Roland Gordon Former Director · appointed 1996 · resigned 2002
Deakin, Michael John Former Director · appointed 1995 · resigned 2003
Hodson, Eric William Former Director · appointed 1991 · resigned 1996
Fogarty, Susan Annabel Margaret Former Secretary · appointed 1991 · resigned 2000
Walther, Robert Philippe Former Director · resigned 2001
O'Leary, Andrew George Former Secretary · resigned 1991
Corley, Roger David Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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