First Sentier Investors (UK) Funds Limited
Company 02294743 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.
Sign in, freeBoard 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.
6 directors on the board
- Jacqueline Lowe Director · appointed 2021
- Ryan William Mitchell Director · appointed 2025
- Cyril Francis Johnson Director · appointed 2015
- Wai-Choo Kubitscheck Director · appointed 2018
- Gary Nicholas Cotton Director · appointed 2020
- Kerry-Leigh Michelle Baronet Director · appointed 2025
5.3y median 5.2y
average tenure
10.9y
longest tenure
Directors past 6 years
- Cyril Francis Johnson Director · appointed 2015
- Wai-Choo Kubitscheck Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Cyril Francis Johnson Director · appointed 2015
Portfolio (5)
- Jacqueline Lowe Director · appointed 2021
- Ryan William Mitchell Director · appointed 2025
- Wai-Choo Kubitscheck Director · appointed 2018
- Gary Nicholas Cotton Director · appointed 2020
- Kerry-Leigh Michelle Baronet Director · appointed 2025
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 12Professional services 2Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- First Sentier Investors (UK) IM Limited 3 shared directors
- First Sentier Investors International IM Limited 3 shared directors
- First Sentier Investors UK Holdings Limited 2 shared directors
Connected through a shared director
- Aviva Investors UK Fund Services Limited 1 shared director
- Rathbones Asset Management Limited 1 shared director
- First Sentier Investors (UK) Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02294743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1988 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- First Sentier Investors UK Holdings Limited
75-100% shares, 75-100% voting · notified 2024-11-15
Officers (62)
- Ryan William Mitchell Director · appointed 2025
- Kerry-Leigh Michelle Baronet Director · appointed 2025
- Jacqueline Lowe Director · appointed 2021
- Gary Nicholas Cotton Director · appointed 2020
- Wai-Choo Kubitscheck Director · appointed 2018
- Cyril Francis Johnson Director · appointed 2015
- Rebecca Sarah Sheppard Secretary · appointed 2015
Show 55 former officers
- Jane Philippa Louise Daniel Director · appointed 2023 · resigned 2025
- Scott Robert Allen Secretary · appointed 2020 · resigned 2022
- Wood, Clare, Dr Director · appointed 2019 · resigned 2023
- Terrence Duncan Yodaiken Director · appointed 2019 · resigned 2023
- Adrian Patrick John Hilderly Director · appointed 2016 · resigned 2022
- Grant Ferguson Director · appointed 2013 · resigned 2015
- James Breyley Director · appointed 2013 · resigned 2016
- Michael Graeme Tulloch Director · appointed 2012 · resigned 2013
- Christian Richard Spencer Turpin Director · appointed 2012 · resigned 2021
- John Robert Dempsey Director · appointed 2012 · resigned 2013
- Kanesh Vallabhdas Jeram Lakhani Director · appointed 2012 · resigned 2018
- Mark David Steinberg Director · appointed 2011 · resigned 2012
- Richard Carleton Wastcoat Director · appointed 2011 · resigned 2020
- Janet Irene Carey Director · appointed 2011 · resigned 2011
- Gary Nigel Withers Director · appointed 2009 · resigned 2013
- Gregg Johnston Director · appointed 2009 · resigned 2011
- Michael David Stapleton Director · appointed 2009 · resigned 2009
- Paul Rayson Director · appointed 2008 · resigned 2009
- Mark John Lazberger Director · appointed 2008 · resigned 2012
- Paul Gerard Gately Director · appointed 2007 · resigned 2011
- Charles Michael Metcalfe Director · appointed 2007 · resigned 2009
- James Kingsman Evans Director · appointed 2007 · resigned 2008
- Warwick Martin Negus Director · appointed 2006 · resigned 2008
- Christopher Leslie Crawford Director · appointed 2006 · resigned 2006
- Gillian Victoria Davies Secretary · appointed 2005 · resigned 2015
- Adrian Charles Newlands Smith Secretary · appointed 2005 · resigned 2014
- Thomas Douglas Tremayne Waring Director · appointed 2003 · resigned 2006
- Gregory Robert Cooper Director · appointed 2001 · resigned 2012
- Stuart Watson Paul Director · appointed 2000 · resigned 2010
- Andre Carstens Director · appointed 2000 · resigned 2001
- Barry Michael Mccorkell Director · appointed 2000 · resigned 2002
- Robert William Adams Director · appointed 2000 · resigned 2003
- Paul Mack Director · appointed 2000 · resigned 2001
- Peter Leith Polson Director · appointed 2000 · resigned 2002
- James Stewart Ayling Secretary · appointed 2000 · resigned 2005
- Michael Richard Trevor Smith Director · appointed 1999 · resigned 2001
- Mark David Burgess Director · appointed 1999 · resigned 2000
- Anthony George Clifton Rossdale Director · appointed 1999 · resigned 2000
- Arthur John Molloy Director · appointed 1998 · resigned 2000
- Havilland James De Sausmarez Director · appointed 1998 · resigned 2000
- Christopher Davis Coyle Director · appointed 1998 · resigned 1999
- Roderick James Lewis Director · appointed 1996 · resigned 1999
- Christopher Alan Edwards Director · appointed 1994 · resigned 1998
- Robert John Garnsworthy Director · appointed 1994 · resigned 1998
- David Arthur Johnson Director · appointed 1994 · resigned 1994
- Christopher Harvey Director · appointed 1994 · resigned 2000
- Damian Condon Director · appointed 1994 · resigned 1998
- Graeme Alexander Grant Director · appointed 1993 · resigned 1996
- Christopher William Wright Director · resigned 1994
- Eric Frederick Rogers Director · resigned 1994
- Derek Alfred Howard Baer Director · resigned 1993
- Michael Campbell Devas Director · resigned 1994
- Robert Arthur Bethune Nicolle Director · resigned 1994
- Robert Bruce Davison Director · resigned 1993
- Jacqueline Ann Bamford Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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