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Company · London

Baring Investment Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 42

  1. Nicole Parker 2023-2024 Director View profile
  2. Sheldon M. Francis 2021-2023 Director View profile
  3. Patrick Hoefling 2021-2023 Director View profile
  4. Hetal Patel 2017-2021 Director View profile
  5. Oliver Burgel 2016-2017 Director View profile
  6. John Dominic Burns 2011-2013 Director View profile
  7. John Misselbrook 2008-2011 Director View profile
  8. Julian Timothy Swayne 2008-2023 Director View profile
  9. Stephen John Pearson 2008-2016 Director View profile
  10. Baring Asset Management Limited 2005-2021 Corporate-director View profile
  11. Baring Asset Management Holdings Limited 1994-2005 Corporate-director View profile
  12. Robert Martin Shaw 1993-1994 Director View profile
  13. Philip John Baldwin 1993-1994 Director View profile
  14. Wendy Anne Steel 1992-1994 Director View profile
  15. Keith Marsden 1992-1994 Director View profile
  16. Linda Margaret Davies 1994 Director View profile
  17. Terence Frederick Mackness 1994 Director View profile
  18. Alan Robert Towndrow 1994 Director View profile
  19. Richard Peter Charles Parkhouse 1994 Director View profile
  20. Valerie Margaret Howell 1993 Director View profile
  21. William Backhouse 1993 Director View profile
  22. Andrew Maury Pearce 1994 Director View profile
  23. Loudon Ian Greenlees 1994 Director View profile
  24. Julian Pole Winser 1994 Director View profile
  25. Nicholas Emrys Evans 2021-2022 Secretary View profile
  26. Amy Callow 2021-2021 Secretary View profile
  27. Nicholas Evans 2014-2021 Secretary View profile
  28. Amanda Marguerite Benstead 2014-2014 Secretary View profile
  29. Christopher Anthony Defrancis 2011-2021 Secretary View profile
  30. Patricia Walsh 2008-2011 Secretary View profile
  31. Sandra Ngozi Okoro 2007-2014 Secretary View profile
  32. Henrietta Jane Sundstrum 2006-2007 Secretary View profile
  33. Sally Ann Fortier Murphy 2005-2007 Secretary View profile
  34. Rodney Joe Dillman 2005-2008 Secretary View profile
  35. James Jackson Brace 2002-2006 Secretary View profile
  36. Neil Michael Donnelly 2000-2002 Secretary View profile
  37. Anne Holliday Routledge 1998-2000 Secretary View profile
  38. Matthew John Jackson 1997-1998 Secretary View profile
  39. Susan Bryan 1997-1997 Secretary View profile
  40. John Michael Radcliffe 1994-1997 Secretary View profile
  41. Robert Edward Little 1993 Secretary View profile
  42. Arthur Philip Warriner Jones 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
18/05/1988
Registered office
London

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. Baring Investment Services Limited is controlled by Baring Asset Management Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Baring Asset Management Limited is controlled by Barings Europe Limited
    Evidence
    active 75-100% shares · notified 2017-12-29 · source: Companies House PSC register

Ultimately controlled by Barings Europe Limited.

29 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.

5 directors on the board

3.6y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

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.

Sources

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

Record details
Company number
02259590
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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