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Company

Sarasin Investment Funds Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sarasin Investment Funds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Christopher Richard Bell 2017-2019 Director View profile
  2. John Burton Lake 2017-2020 Director View profile
  3. Simon Alexander Mark Jeffries 2015-2026 Director View profile
  4. Simon Miles Rivett-Carnac 2010-2017 Director View profile
  5. Hans-Peter Grossmann 2008-2014 Director View profile
  6. Thomas Nicholas Mckinlay Service 2004-2004 Director View profile
  7. Nils Ossenbrink 2003-2014 Director View profile
  8. Mathew Ivo Hubert Boys Forde 2001-2003 Director View profile
  9. Markus Ernst Weber 2000-2003 Director View profile
  10. Michael Wesley Bryan Jennings 1999-2001 Director View profile
  11. Rolf Max Wittendorfer 1998-2007 Director View profile
  12. Dr Beat Alexander Sarasin 1998-2000 Director View profile
  13. John Guy Elmhirst Monson 1998-2004 Director View profile
  14. Andrew John Hall 1998-2000 Director View profile
  15. David John Elliott Sewell 1994-1997 Director View profile
  16. Nicholas Vincent Somerset Paravicini 1994-1998 Director View profile
  17. George Anthony Crowther 1994-1998 Director View profile
  18. Eric Maurice Dunmore 1994-1998 Director View profile
  19. Eric George Barratt 1994-1998 Director View profile
  20. George Giffen 1994 Director View profile
  21. John Sherwood Webb 1994 Director View profile
  22. Desmond Frank Cockerill 1994 Director View profile
  23. Henry Mckay Simpson 1994 Director View profile
  24. George William Bryan Jennings 1994 Director View profile
  25. Sarah Louise Larkins 2014-2015 Secretary View profile
  26. Nicola Clare Evans 2007-2014 Secretary View profile
  27. Begbies Chettle Agar Limited 2002-2006 Corporate-secretary View profile
  28. Everett Chettle & CO 1998-2002 Corporate-secretary View profile
  29. Eric Bowes Lewis 1998-2006 Secretary View profile
  30. Whatley, John, Mr. 1994-1998 Secretary View profile
  31. Martyn James Burnley 1993-1994 Secretary View profile
  32. John Edward Boorman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1987

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.

Group

  1. Sarasin Investment Funds Limited is controlled by Sarasin & Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sarasin & Partners LLP is controlled by S.I.M. Partnership (London) Limited
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. S.I.M. Partnership (London) Limited is controlled by Sarasin (U.K.) Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarasin (U.K.) Limited.

7 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.

3 directors on the board

13.2y median 7y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 3Business 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02190813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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