Invesco UK Holdings Limited
Company 02335811 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.
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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
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Alan John Trotter Director · appointed 2016
7.6y median 7.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- Alan John Trotter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Alan John Trotter Director · appointed 2016
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.
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
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02335811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1989 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Invesco Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invesco GT Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perpetual Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Linn-Marita Ogden Secretary · appointed 2019
- Alan John Trotter Director · appointed 2016
Show 24 former officers
- Rowena Katherine Hill Director · appointed 2019 · resigned 2020
- Amanda Evans Secretary · appointed 2017 · resigned 2019
- Karina Jane Bye Secretary · appointed 2016 · resigned 2017
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2016
- Martin Sean Mcloughlin Director · appointed 2010 · resigned 2015
- Michelle Josephine Mary Moran Director · appointed 2008 · resigned 2010
- Robert John Duthie Director · appointed 2007 · resigned 2008
- Graeme John Proudfoot Director · appointed 2007 · resigned 2019
- Robert Cameron Hain Director · appointed 2002 · resigned 2004
- Michael Stephen Perman Director · appointed 2002 · resigned 2008
- Jeremy Charles Lambourne Director · appointed 2002 · resigned 2002
- Invesco Asset Management Limited Corporate-secretary · appointed 1998 · resigned 2016
- Tristan Patrick Alan Hillgarth Director · appointed 1998 · resigned 2002
- Wickenkamp, Rolf, Doctor Director · appointed 1997 · resigned 1998
- Invesco Services LTD Corporate-secretary · appointed 1996 · resigned 1998
- Anthony David Findon Littlejohn Director · appointed 1995 · resigned 1998
- Paul Loach Director · appointed 1995 · resigned 1998
- Michael Bernard Walsh Secretary · appointed 1994 · resigned 1998
- Annette Barbara Powley Secretary · appointed 1993 · resigned 1996
- Bachinger, Konrad, Dr Director · appointed 1993 · resigned 1993
- Walter Marxer Director · appointed 1993 · resigned 1993
- Paul Ronald Freeman Secretary · resigned 1993
- David Hugh Fitzwilliam Lay Director · resigned 1993
- Peter Rupert Stevens Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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