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Company · London

Janus Henderson Fund Management UK Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Janus Henderson Fund Management UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 80

  1. Rachel Weallans 2022-2025 Director View profile
  2. James Robert Lowry 2022-2025 Director View profile
  3. Rhiannon Willow Chaudhuri 2020-2024 Director View profile
  4. Georgina Louise Fogo 2019-2024 Director View profile
  5. Roger Martin James Thompson 2019-2019 Director View profile
  6. Simon Hillenbrand 2019-2023 Director View profile
  7. Alexander Arthur Crooke 2018-2022 Director View profile
  8. John Graham Foggin 2016-2022 Director View profile
  9. Martin Robert Skinner 2015-2017 Director View profile
  10. Christopher Benjamin Chaloner 2014-2018 Director View profile
  11. Graham John Kitchen 2013-2018 Director View profile
  12. Stewart Cazier 2013-2014 Director View profile
  13. Lesley Elaine Cairney 2012-2016 Director View profile
  14. Richard Patrick Mcnamara 2012-2015 Director View profile
  15. Alan Hardgrave 2009-2011 Director View profile
  16. David Joseph Jacob 2005-2012 Director View profile
  17. Andrew James Formica 2004-2012 Director View profile
  18. Andrew John Boorman 2004-2012 Director View profile
  19. Shirley Jill Garrood 2002-2012 Director View profile
  20. Anne Elizabeth Rein 2002-2004 Director View profile
  21. James Nicholas Barnard Darkins 2001-2012 Director View profile
  22. John Martin Nestor 2001-2002 Director View profile
  23. Roger Philip Yates 1999-2008 Director View profile
  24. Peter Maurice Hodgett 1999-2001 Director View profile
  25. Paul Christopher Edmondson 1999-2000 Director View profile
  26. John Leonard Partridge 1999-2001 Director View profile
  27. Rupert Alexander Carnegie 1999-2002 Director View profile
  28. Lee-Ann Churcher Barnett 1998-1999 Director View profile
  29. Christian Rachel Mary Jago 1998-2001 Director View profile
  30. Nicholas Toby Hiscock 1998-2009 Director View profile
  31. Iain Campbell Clark 1998-2002 Director View profile
  32. James Roger Cooper Hunt 1998-2000 Director View profile
  33. Michael Gerard Clare 1998-2006 Director View profile
  34. Ian Charles Dickson 1996-1997 Director View profile
  35. James Peyton Robinson 1996-1997 Director View profile
  36. Catherine Sarah Everett Murphy 1996-1997 Director View profile
  37. Timothy Peter Stevenson 1996-1997 Director View profile
  38. Michael Wood-Martin 1996-1997 Director View profile
  39. Michael Howard Robinson 1996-2000 Director View profile
  40. John Botham 1996-1997 Director View profile
  41. David Gillott 1996-1997 Director View profile
  42. Mark Joseph Lund 1996-2000 Director View profile
  43. Heather Caroline Seton Manners 1996-1997 Director View profile
  44. Andrew Mcnally 1996-1997 Director View profile
  45. Alfred James Bond 1996-1997 Director View profile
  46. William Peter Garnett 1996-1997 Director View profile
  47. John Husselbee 1996-1997 Director View profile
  48. Nicholas Edward James Brandt 1996-1997 Director View profile
  49. Anthony Christopher John Solway 1995-1999 Director View profile
  50. Peter Thomas Johnson 1995-1998 Director View profile
  51. Mark Vevers Phythian Adams 1995-1999 Director View profile
  52. Philip Charles Wagstaff 1995-2018 Director View profile
  53. Lindsay Peta Firth Mcguckin 1995-1997 Director View profile
  54. Dugald Mcmillan Eadie 1995-1999 Director View profile
  55. Jeremy Keith Soutter 1995-1997 Director View profile
  56. John Henry Chatfeild-Roberts 1995-1995 Director View profile
  57. Havilland James De Sausmarez 1994-2022 Director View profile
  58. Simon Charles Ellis 1994-1997 Director View profile
  59. Alexander Jonathan Henderson 1994-1995 Director View profile
  60. Robin John Edgcumbe Minter-Kemp 1994-1995 Director View profile
  61. Paul Ronald Freeman 1993-1994 Director View profile
  62. Richard John Drake Eats 1993-1996 Director View profile
  63. John David Brasington 1993-1995 Director View profile
  64. Stephen Victor Peak 1993-1997 Director View profile
  65. John Randle Alexander 1993-1997 Director View profile
  66. Paul Victor Sant Manduca 1993-1994 Director View profile
  67. Guy Evelyn Patrick Beech 1993-1995 Director View profile
  68. Ian Michael Chimes 1993 Director View profile
  69. Richard Walker Smith 1997 Director View profile
  70. David Payne 1997 Director View profile
  71. John Etchells 1993 Director View profile
  72. John Stewart Harris 1997 Director View profile
  73. Jeremy John Cary Edwards 1995 Director View profile
  74. Brian Charles Day 1994 Director View profile
  75. Ian Scott 1997 Director View profile
  76. Craig Antony Walton 1993 Director View profile
  77. Alan Gadd 1995 Director View profile
  78. George Ian Buckley 2004 Director View profile
  79. James Richard Russell 1993-1995 Secretary View profile
  80. Francis Joseph Conway 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

What it does
Financial intermediation not elsewhere classified
Incorporated
17/01/1992
Registered office
London
Previous names
Henderson Investment Funds Limited (until 22/03/2022)

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. Janus Henderson Fund Management UK Limited is controlled by Janus Henderson UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Janus Henderson UK (Holdings) Limited is controlled by Janus Henderson Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Janus Henderson Group LTD.

26 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.

6 directors on the board

3.8y median 3.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Tech and media 2Finance 1Other services 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.

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
02678531
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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