Henderson Global Investors Asset Management Limited
Company 02238069 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.
2 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2019
- Ian Bassford Director · appointed 2020
6.5y median 6.5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Rhiannon Willow Chaudhuri Director · appointed 2019
- Ian Bassford Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2019
- Ian Bassford Director · appointed 2020
0
also govern a charity
0
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.
Professional services 6Finance 5Dormant 2
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.
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
- Gartmore Investment Management Limited 2 shared directors
- Alphagen Capital Limited 2 shared directors
- Henderson Global Investors (Holdings) Limited 2 shared directors
- HGI (Investments) Limited 2 shared directors
- Janus Henderson Jersey (Holdings) Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02238069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1988 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Henderson Global Investors (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Unit Trusts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Star Asset Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Ian Bassford Director · appointed 2020
- Rhiannon Willow Chaudhuri Director · appointed 2019
Show 26 former officers
- Anna Nicole Kurzon Director · appointed 2015 · resigned 2019
- Roger Martin James Thompson Director · appointed 2013 · resigned 2020
- Adam Eades Director · appointed 2010 · resigned 2011
- Mcnamara, Richard Patrick, Mr. Director · appointed 2010 · resigned 2015
- Shirley Jill Garrood Director · appointed 2009 · resigned 2013
- Nicholas Toby Hiscock Director · appointed 2005 · resigned 2009
- Steven John O'Brien Director · appointed 2005 · resigned 2010
- Jonathan Stephen Moss Director · appointed 2004 · resigned 2005
- Ian William Laughlin Director · appointed 2003 · resigned 2005
- Ian Ackerley Director · appointed 2002 · resigned 2003
- Peter James Mullins Director · appointed 2002 · resigned 2004
- Gerald Alistair Watson Secretary · appointed 2001 · resigned 2005
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2004
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Susan Jane Colson Secretary · appointed 2000 · resigned 2001
- John Anthony O'Shaughnessy Director · appointed 2000 · resigned 2001
- Philip Wynford Moore Director · appointed 1998 · resigned 2000
- Laurence Michael Edmans Director · appointed 1997 · resigned 2000
- Keith Jones Director · appointed 1997 · resigned 1999
- Paul Bryant Harris Director · appointed 1994 · resigned 1997
- Gordon Vernon Bayley Director · resigned 1994
- Bernard James Brindley Director · resigned 1998
- Kevin Harry Mcbrien Director · resigned 1997
- Christopher John Holmes Director · resigned 1995
- Remnant, James Wogan, the Lord Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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