Baring Investment Services Limited
Company 02259590 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
3.6y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 21Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Baring International Investment Limited 5 shared directors
- Baring Asset Management Limited 5 shared directors
- Barings (U.K.) Limited 5 shared directors
- Barings Europe Limited 5 shared directors
- Baring Fund Managers Limited 1 shared director
- Protego Real Estate Investors GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02259590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1988 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Baring Asset Management Limited
ownership of shares 75-100%
Officers (48)
- Phillips, Charlotte Director · appointed 2024
- Godfrey, Katherine Kemp Director · appointed 2023
- Horne, Martin Director · appointed 2023
- Williams, Rhian Secretary · appointed 2022
- Sutherland, Alexander Campbell Director · appointed 2021
- Dinerman, Jill Director · appointed 2021
- Parker, Nicole Former Director · appointed 2023 · resigned 2024
- Evans, Nicholas Emrys Former Secretary · appointed 2021 · resigned 2022
- Francis, Sheldon M. Former Director · appointed 2021 · resigned 2023
- Callow, Amy Former Secretary · appointed 2021 · resigned 2021
- Hoefling, Patrick Former Director · appointed 2021 · resigned 2023
- Patel, Hetal Former Director · appointed 2017 · resigned 2021
- Burgel, Oliver Former Director · appointed 2016 · resigned 2017
- Evans, Nicholas Former Secretary · appointed 2014 · resigned 2021
- Benstead, Amanda Marguerite Former Secretary · appointed 2014 · resigned 2014
- Burns, John Dominic Former Director · appointed 2011 · resigned 2013
- Defrancis, Christopher Anthony Former Secretary · appointed 2011 · resigned 2021
- Walsh, Patricia Former Secretary · appointed 2008 · resigned 2011
- Misselbrook, John Former Director · appointed 2008 · resigned 2011
- Swayne, Julian Timothy Former Director · appointed 2008 · resigned 2023
- Pearson, Stephen John Former Director · appointed 2008 · resigned 2016
- Okoro, Sandra Ngozi Former Secretary · appointed 2007 · resigned 2014
- Sundstrum, Henrietta Jane Former Secretary · appointed 2006 · resigned 2007
- Fortier Murphy, Sally Ann Former Secretary · appointed 2005 · resigned 2007
- Baring Asset Management Limited Former Corporate-director · appointed 2005 · resigned 2021
- Dillman, Rodney Joe Former Secretary · appointed 2005 · resigned 2008
- Brace, James Jackson Former Secretary · appointed 2002 · resigned 2006
- Donnelly, Neil Michael Former Secretary · appointed 2000 · resigned 2002
- Routledge, Anne Holliday Former Secretary · appointed 1998 · resigned 2000
- Jackson, Matthew John Former Secretary · appointed 1997 · resigned 1998
- Bryan, Susan Former Secretary · appointed 1997 · resigned 1997
- Radcliffe, John Michael Former Secretary · appointed 1994 · resigned 1997
- Baring Asset Management Holdings Limited Former Corporate-director · appointed 1994 · resigned 2005
- Shaw, Robert Martin Former Director · appointed 1993 · resigned 1994
- Baldwin, Philip John Former Director · appointed 1993 · resigned 1994
- Steel, Wendy Anne Former Director · appointed 1992 · resigned 1994
- Marsden, Keith Former Director · appointed 1992 · resigned 1994
- Davies, Linda Margaret Former Director · resigned 1994
- Mackness, Terence Frederick Former Director · resigned 1994
- Little, Robert Edward Former Secretary · resigned 1993
- Towndrow, Alan Robert Former Director · resigned 1994
- Parkhouse, Richard Peter Charles Former Director · resigned 1994
- Howell, Valerie Margaret Former Director · resigned 1993
- Backhouse, William Former Director · resigned 1993
- Pearce, Andrew Maury Former Director · resigned 1994
- Jones, Arthur Philip Warriner Former Secretary · resigned 1994
- Greenlees, Loudon Ian Former Director · resigned 1994
- Winser, Julian Pole Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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