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Company · Henley-on-Thames

Invesco UK Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Invesco UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rowena Katherine Hill 2019-2020 Director View profile
  2. Roderick George Howard Ellis 2015-2016 Director View profile
  3. Martin Sean Mcloughlin 2010-2015 Director View profile
  4. Michelle Josephine Mary Moran 2008-2010 Director View profile
  5. Robert John Duthie 2007-2008 Director View profile
  6. Graeme John Proudfoot 2007-2019 Director View profile
  7. Robert Cameron Hain 2002-2004 Director View profile
  8. Michael Stephen Perman 2002-2008 Director View profile
  9. Jeremy Charles Lambourne 2002-2002 Director View profile
  10. Tristan Patrick Alan Hillgarth 1998-2002 Director View profile
  11. Wickenkamp, Rolf, Doctor 1997-1998 Director View profile
  12. Anthony David Findon Littlejohn 1995-1998 Director View profile
  13. Paul Loach 1995-1998 Director View profile
  14. Dr Konrad Bachinger 1993-1993 Director View profile
  15. Walter Marxer 1993-1993 Director View profile
  16. David Hugh Fitzwilliam Lay 1993 Director View profile
  17. Peter Rupert Stevens 1995 Director View profile
  18. Amanda Evans 2017-2019 Secretary View profile
  19. Karina Jane Bye 2016-2017 Secretary View profile
  20. Invesco Asset Management Limited 1998-2016 Corporate-secretary View profile
  21. Invesco Services LTD 1996-1998 Corporate-secretary View profile
  22. Michael Bernard Walsh 1994-1998 Secretary View profile
  23. Annette Barbara Powley 1993-1996 Secretary View profile
  24. Paul Ronald Freeman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/01/1989
Registered office
Henley-on-Thames

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. Invesco UK Holdings Limited is controlled by Invesco Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco Holding Company Limited.

19 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.

2 directors on the board

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 17Dormant 6Professional services 6Arts and leisure 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.

Sources

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

Record details
Company number
02335811
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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