Ninety ONE Fund Managers UK Limited
Company 02392609 Active
Connected board network
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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.
5
directors on the board
9.3y median 5.4y
average tenure
26.8y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ninety ONE UK Limited 3 shared directors
- London Welsh Centre Limited 1 shared director
- The London Welsh Centre Trust 1 shared director
- Ninety ONE Global Limited 1 shared director
- Ninety ONE International Limited 1 shared director
- Ninety ONE PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02392609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1989 |
| Address | 55 GRESHAM STREET, LONDON, EC2V 7EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Ninety One Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Investec Asset Management Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ninety One Uk Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Sandy Anne Welthagen Director · appointed 2023
- Gregory David Cremen Director · appointed 2022
- Adrian Brettell Dyke Secretary · appointed 2021
- Nigel Arthur Scott Smith Director · appointed 2021
- Richard Berry Saunders Director · appointed 2018
- Kim Mary Mcfarland Director · appointed 1999
Show 40 former officers
- Duncan, Virginia, Ms. Secretary · appointed 2020 · resigned 2021
- Michael Edward Charles Ryder Richardson Director · appointed 2018 · resigned 2019
- Kevin Robert Alcock Director · appointed 2018 · resigned 2022
- John Conrad Green Director · appointed 2015 · resigned 2026
- John Terence Mcnab Director · appointed 2015 · resigned 2022
- Adam Johne Fletcher Director · appointed 2015 · resigned 2024
- Robert Gary Bricout Director · appointed 2010 · resigned 2010
- John Francis Tevenan Director · appointed 2006 · resigned 2010
- Martin Keith Slade Secretary · appointed 2006 · resigned 2020
- Mark Richard James Director · appointed 2005 · resigned 2010
- Domenico Ferrini Director · appointed 2004 · resigned 2015
- Keith Evins Director · appointed 2002 · resigned 2006
- Heather Jane Williams Secretary · appointed 2002 · resigned 2006
- David Johnston Aird Director · appointed 2001 · resigned 2021
- George Hendrik Fredrik Brits Director · appointed 2000 · resigned 2004
- Andrew Sowerby Director · appointed 2000 · resigned 2005
- Jamie Edward Joseph Macleod Director · appointed 2000 · resigned 2002
- Hendrik Jacobus Du Toit Director · appointed 2000 · resigned 2015
- Peter John Ainsworth Director · appointed 1999 · resigned 2008
- Paul Robert Brain Director · appointed 1999 · resigned 1999
- Andrew David Couch Director · appointed 1999 · resigned 2000
- Sonya Yvette Slater Director · appointed 1998 · resigned 2010
- Gillian Mary Nobes Director · appointed 1997 · resigned 1998
- Anne Gallagher Director · appointed 1997 · resigned 2015
- Nicholas Charles Mark Smith Director · appointed 1996 · resigned 2000
- Bailey, Colin Austin, Mr. Director · appointed 1996 · resigned 1996
- Christopher Robert Burvill Director · appointed 1996 · resigned 1997
- Royce Noel Brennan Director · appointed 1996 · resigned 1996
- Michael Stanley Langdon Director · appointed 1993 · resigned 2010
- Philip Gordon Strode Saunders Director · resigned 2015
- John Quentin Eyre Springman Director · resigned 1995
- Michael Bruce Riley Director · resigned 1997
- Timothy David Hamilton Thomas Director · resigned 1997
- Caroline Susan Freeman Secretary · resigned 1994
- Guinness, Timothy Whitmore, Newton Director · resigned 2000
- Ewan Jackson Brown Director · resigned 1996
- Nigel David Stuart Tweed Director · resigned 1997
- David Lyon Liddell Director · resigned 2001
- William Edward De Lucy Director · resigned 1997
- Flight, Howard Emerson, Lord Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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