Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ninety ONE Fund Managers UK Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Ninety ONE Fund Managers UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Michael Edward Charles Ryder Richardson 2018-2019 Director View profile
  2. Kevin Robert Alcock 2018-2022 Director View profile
  3. John Conrad Green 2015-2026 Director View profile
  4. John Terence Mcnab 2015-2022 Director View profile
  5. Adam Johne Fletcher 2015-2024 Director View profile
  6. Robert Gary Bricout 2010-2010 Director View profile
  7. John Francis Tevenan 2006-2010 Director View profile
  8. Mark Richard James 2005-2010 Director View profile
  9. Domenico Ferrini 2004-2015 Director View profile
  10. Keith Evins 2002-2006 Director View profile
  11. David Johnston Aird 2001-2021 Director View profile
  12. George Hendrik Fredrik Brits 2000-2004 Director View profile
  13. Andrew Sowerby 2000-2005 Director View profile
  14. Jamie Edward Joseph Macleod 2000-2002 Director View profile
  15. Hendrik Jacobus Du Toit 2000-2015 Director View profile
  16. Peter John Ainsworth 1999-2008 Director View profile
  17. Paul Robert Brain 1999-1999 Director View profile
  18. Andrew David Couch 1999-2000 Director View profile
  19. Sonya Yvette Slater 1998-2010 Director View profile
  20. Gillian Mary Nobes 1997-1998 Director View profile
  21. Anne Gallagher 1997-2015 Director View profile
  22. Nicholas Charles Mark Smith 1996-2000 Director View profile
  23. Colin Austin Bailey 1996-1996 Director View profile
  24. Christopher Robert Burvill 1996-1997 Director View profile
  25. Royce Noel Brennan 1996-1996 Director View profile
  26. Michael Stanley Langdon 1993-2010 Director View profile
  27. Philip Gordon Strode Saunders 2015 Director View profile
  28. John Quentin Eyre Springman 1995 Director View profile
  29. Michael Bruce Riley 1997 Director View profile
  30. Timothy David Hamilton Thomas 1997 Director View profile
  31. Guinness, Timothy Whitmore, Newton 2000 Director View profile
  32. Ewan Jackson Brown 1996 Director View profile
  33. Nigel David Stuart Tweed 1997 Director View profile
  34. David Lyon Liddell 2001 Director View profile
  35. William Edward De Lucy 1997 Director View profile
  36. Lord Howard Emerson Flight 1997 Director View profile
  37. Virginia Duncan 2020-2021 Secretary View profile
  38. Martin Keith Slade 2006-2020 Secretary View profile
  39. Heather Jane Williams 2002-2006 Secretary View profile
  40. Caroline Susan Freeman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/06/1989

Ownership

Owned by (2) 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. Ninety ONE Fund Managers UK Limited is controlled by Ninety ONE UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register
  2. Ninety ONE UK Holdings Limited is controlled by Ninety ONE Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 · source: Companies House PSC register
  3. Ninety ONE Global Limited is controlled by Ninety ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 · source: Companies House PSC register
  4. Ninety ONE PLC is controlled by Derek Tong
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04, ceased 2020-03-16 · source: Companies House PSC register

Ultimately controlled by Derek Tong.

5 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

9.3y median 5.4y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 7Arts and leisure 2

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
02392609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data