BNP Paribas Asset Management UK Limited
Company 02474627 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.
Sign in, freeBoard 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.
3 directors on the board
- Danuta Sarah Mcpartlin Director · appointed 2024
- Iain James Heeps Director · appointed 2017
- Richard Guy Davies Director · appointed 2016
7y median 8.8y
average tenure
10.1y
longest tenure
Directors past 6 years
- Iain James Heeps Director · appointed 2017
- Richard Guy Davies Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Danuta Sarah Mcpartlin Director · appointed 2024
- Iain James Heeps Director · appointed 2017
- Richard Guy Davies Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Roger Paul Miners Director · appointed 2020 · resigned 2026
- Sandro Alfredo Pierri Director · appointed 2021 · resigned 2026
- Cecile Marguerite Veronique Lesage Director · appointed 2018 · resigned 2026
- Anne Marie Odile Albertine Verstraeten Director · appointed 2023 · resigned 2025
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 9
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AXA Investment Managers UK Limited 2 shared directors
- AXA Investment Managers GS Limited 2 shared directors
- BNP Paribas Asset Management Services Limited 2 shared directors
Connected through a shared director
- AXA Investment Managers UK Holdings Limited 1 shared director
- Harewood Helena 2 Limited 1 shared director
- Harewood Helena 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02474627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1990 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Bnp Paribas Sa
ownership of shares 75-100%
Officers (47)
- Danuta Sarah Mcpartlin Director · appointed 2024
- Audrey CéLine Bonnet Armstrong Secretary · appointed 2020
- Iain James Heeps Director · appointed 2017
- Richard Guy Davies Director · appointed 2016
Show 43 former officers
- Anne Marie Odile Albertine Verstraeten Director · appointed 2023 · resigned 2025
- Sandro Alfredo Pierri Director · appointed 2021 · resigned 2026
- Roger Paul Miners Director · appointed 2020 · resigned 2026
- Louise Charlotte Fitzgerald-Lombard Director · appointed 2020 · resigned 2024
- Jose Placido Director · appointed 2018 · resigned 2020
- Cecile Marguerite Veronique Lesage Director · appointed 2018 · resigned 2026
- Frederic Janbon Director · appointed 2017 · resigned 2021
- Francois Regnier Director · appointed 2016 · resigned 2018
- David Graham Kiddie Director · appointed 2014 · resigned 2016
- James William Mcaleenan Director · appointed 2012 · resigned 2015
- Deborah Ann Lancaster Director · appointed 2012 · resigned 2020
- Ligia Torres Mallaroni Director · appointed 2012 · resigned 2017
- Max Diulius Director · appointed 2012 · resigned 2015
- Charlotte Dennery Director · appointed 2011 · resigned 2015
- Gary Hilldrup Director · appointed 2011 · resigned 2014
- Mark David Sims Director · appointed 2011 · resigned 2011
- Pieter Lodewijk Croockewit Director · appointed 2011 · resigned 2012
- Ingrid Furtado Secretary · appointed 2010 · resigned 2020
- Ashid Mahmood Director · appointed 2008 · resigned 2011
- Keith Alan Schrod Secretary · appointed 2007 · resigned 2010
- Marc Raynaud Director · appointed 2007 · resigned 2011
- Vincent Camerlynck Director · appointed 2005 · resigned 2012
- Philippe Jacques Lespinard Director · appointed 2002 · resigned 2008
- Jean Marie Marcel Andre Dominjon Director · appointed 2001 · resigned 2006
- Gilles Glicenstein Director · appointed 2001 · resigned 2003
- Percival Dean Stanion Director · appointed 1999 · resigned 2001
- Robert Marie Alain De Metz Director · appointed 1998 · resigned 2000
- Sandra Mary Curtis Director · appointed 1998 · resigned 2000
- Ricky Shui Fai Ho Director · appointed 1998 · resigned 2002
- Guy Jean Marie Noel De Froment Director · appointed 1998 · resigned 2010
- Francois Louis Marie Debriesse Director · appointed 1996 · resigned 1998
- Patrick Louis Victor Brissiaud Director · appointed 1996 · resigned 1998
- Roger John Whittaker Director · appointed 1996 · resigned 1996
- Bruce Robert Russell Director · appointed 1995 · resigned 1998
- Keith Mark Oatway Secretary · appointed 1994 · resigned 2007
- Denis Aristide Antoine Director · appointed 1993 · resigned 1998
- Richard Leslie Martin Wohanka Director · appointed 1993 · resigned 1996
- Daniel Roy Director · appointed 1993 · resigned 1995
- Denis Michel Coulon Director · appointed 1993 · resigned 2008
- Kevin John Sowerbutts Director · resigned 1993
- Bernard George Pittie Director · resigned 1993
- Julian Mant Secretary · resigned 1994
- David Andrew Rees Williams Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record