Company · London
First Sentier Investors (UK) Funds Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 55
- Jane Philippa Louise Daniel 2023-2025 View profile
- Dr Clare Wood 2019-2023 View profile
- Terrence Duncan Yodaiken 2019-2023 View profile
- Adrian Patrick John Hilderly 2016-2022 View profile
- Grant Ferguson 2013-2015 View profile
- James Breyley 2013-2016 View profile
- Michael Graeme Tulloch 2012-2013 View profile
- Christian Richard Spencer Turpin 2012-2021 View profile
- John Robert Dempsey 2012-2013 View profile
- Kanesh Vallabhdas Jeram Lakhani 2012-2018 View profile
- Mark David Steinberg 2011-2012 View profile
- Richard Carleton Wastcoat 2011-2020 View profile
- Janet Irene Carey 2011-2011 View profile
- Gary Nigel Withers 2009-2013 View profile
- Gregg Johnston 2009-2011 View profile
- Michael David Stapleton 2009-2009 View profile
- Paul Rayson 2008-2009 View profile
- Mark John Lazberger 2008-2012 View profile
- Paul Gerard Gately 2007-2011 View profile
- Charles Michael Metcalfe 2007-2009 View profile
- James Kingsman Evans 2007-2008 View profile
- Warwick Martin Negus 2006-2008 View profile
- Christopher Leslie Crawford 2006-2006 View profile
- Thomas Douglas Tremayne Waring 2003-2006 View profile
- Gregory Robert Cooper 2001-2012 View profile
- Stuart Watson Paul 2000-2010 View profile
- Andre Carstens 2000-2001 View profile
- Barry Michael Mccorkell 2000-2002 View profile
- Robert William Adams 2000-2003 View profile
- Paul Mack 2000-2001 View profile
- Peter Leith Polson 2000-2002 View profile
- Michael Richard Trevor Smith 1999-2001 View profile
- Mark David Burgess 1999-2000 View profile
- Anthony George Clifton Rossdale 1999-2000 View profile
- Arthur John Molloy 1998-2000 View profile
- Havilland James De Sausmarez 1998-2000 View profile
- Christopher Davis Coyle 1998-1999 View profile
- Roderick James Lewis 1996-1999 View profile
- Christopher Alan Edwards 1994-1998 View profile
- Robert John Garnsworthy 1994-1998 View profile
- David Arthur Johnson 1994-1994 View profile
- Christopher Harvey 1994-2000 View profile
- Damian Condon 1994-1998 View profile
- Graeme Alexander Grant 1993-1996 View profile
- Christopher William Wright 1994 View profile
- Eric Frederick Rogers 1994 View profile
- Derek Alfred Howard Baer 1993 View profile
- Michael Campbell Devas 1994 View profile
- Robert Arthur Bethune Nicolle 1994 View profile
- Robert Bruce Davison 1993 View profile
- Scott Robert Allen 2020-2022 View profile
- Gillian Victoria Davies 2005-2015 View profile
- Adrian Charles Newlands Smith 2005-2014 View profile
- James Stewart Ayling 2000-2005 View profile
- Jacqueline Ann Bamford 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 12/09/1988
- Registered office
- London
- Previous names
- First State Investments (UK) Limited (until 12/10/2020)
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.
- First Sentier Investors UK Holdings Limited
75-100% shares, 75-100% voting · notified 2024-11-15
Group
- First Sentier Investors (UK) Funds Limited
is controlled by First Sentier Investors UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register - First Sentier Investors UK Holdings Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- LF Solutions Holdings Limited
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02294743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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