Janus Henderson Fund Management UK Limited
Company 02678531 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Patrick Joseph Shea Director · appointed 2019
- William George Lucken Director · appointed 2022
- Francesca Katherine Smith Director · appointed 2019
- Alison Walker James Director · appointed 2025
- Michael James Morecroft Director · appointed 2025
- Patrick Harold Sanderson Director · appointed 2024
3.8y median 3.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Patrick Joseph Shea Director · appointed 2019
- Francesca Katherine Smith Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Francesca Katherine Smith Director · appointed 2019
- Alison Walker James Director · appointed 2025
- Patrick Harold Sanderson Director · appointed 2024
Portfolio (3)
- Patrick Joseph Shea Director · appointed 2019
- William George Lucken Director · appointed 2022
- Michael James Morecroft Director · appointed 2025
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.
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.
Connected through a shared director
- Janus Henderson Investors International Limited 1 shared director
- Tisa Exchange Limited 1 shared director
- Criterion TEC LTD 1 shared director
- Criterion TEC Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02678531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1992 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Janus Henderson UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Henderson Global Investors (Holdings) Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (86)
- Michael James Morecroft Director · appointed 2025
- Alison Walker James Director · appointed 2025
- Patrick Harold Sanderson Director · appointed 2024
- William George Lucken Director · appointed 2022
- Patrick Joseph Shea Director · appointed 2019
- Francesca Katherine Smith Director · appointed 2019
Show 80 former officers
- Rachel Weallans Director · appointed 2022 · resigned 2025
- James Robert Lowry Director · appointed 2022 · resigned 2025
- Rhiannon Willow Chaudhuri Director · appointed 2020 · resigned 2024
- Georgina Louise Fogo Director · appointed 2019 · resigned 2024
- Roger Martin James Thompson Director · appointed 2019 · resigned 2019
- Simon Hillenbrand Director · appointed 2019 · resigned 2023
- Alexander Arthur Crooke Director · appointed 2018 · resigned 2022
- John Graham Foggin Director · appointed 2016 · resigned 2022
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Christopher Benjamin Chaloner Director · appointed 2014 · resigned 2018
- Graham John Kitchen Director · appointed 2013 · resigned 2018
- Stewart Cazier Director · appointed 2013 · resigned 2014
- Lesley Elaine Cairney Director · appointed 2012 · resigned 2016
- Mcnamara, Richard Patrick, Mr. Director · appointed 2012 · resigned 2015
- Alan Hardgrave Director · appointed 2009 · resigned 2011
- David Joseph Jacob Director · appointed 2005 · resigned 2012
- Andrew James Formica Director · appointed 2004 · resigned 2012
- Andrew John Boorman Director · appointed 2004 · resigned 2012
- Shirley Jill Garrood Director · appointed 2002 · resigned 2012
- Anne Elizabeth Rein Director · appointed 2002 · resigned 2004
- James Nicholas Barnard Darkins Director · appointed 2001 · resigned 2012
- John Martin Nestor Director · appointed 2001 · resigned 2002
- Roger Philip Yates Director · appointed 1999 · resigned 2008
- Peter Maurice Hodgett Director · appointed 1999 · resigned 2001
- Paul Christopher Edmondson Director · appointed 1999 · resigned 2000
- John Leonard Partridge Director · appointed 1999 · resigned 2001
- Rupert Alexander Carnegie Director · appointed 1999 · resigned 2002
- Lee-Ann Churcher Barnett Director · appointed 1998 · resigned 1999
- Christian Rachel Mary Jago Director · appointed 1998 · resigned 2001
- Nicholas Toby Hiscock Director · appointed 1998 · resigned 2009
- Iain Campbell Clark Director · appointed 1998 · resigned 2002
- James Roger Cooper Hunt Director · appointed 1998 · resigned 2000
- Michael Gerard Clare Director · appointed 1998 · resigned 2006
- Ian Charles Dickson Director · appointed 1996 · resigned 1997
- James Peyton Robinson Director · appointed 1996 · resigned 1997
- Catherine Sarah Everett Murphy Director · appointed 1996 · resigned 1997
- Timothy Peter Stevenson Director · appointed 1996 · resigned 1997
- Michael Wood-Martin Director · appointed 1996 · resigned 1997
- Michael Howard Robinson Director · appointed 1996 · resigned 2000
- John Botham Director · appointed 1996 · resigned 1997
- David Gillott Director · appointed 1996 · resigned 1997
- Mark Joseph Lund Director · appointed 1996 · resigned 2000
- Heather Caroline Seton Manners Director · appointed 1996 · resigned 1997
- Andrew Mcnally Director · appointed 1996 · resigned 1997
- Alfred James Bond Director · appointed 1996 · resigned 1997
- William Peter Garnett Director · appointed 1996 · resigned 1997
- John Husselbee Director · appointed 1996 · resigned 1997
- Nicholas Edward James Brandt Director · appointed 1996 · resigned 1997
- Anthony Christopher John Solway Director · appointed 1995 · resigned 1999
- Peter Thomas Johnson Director · appointed 1995 · resigned 1998
- Mark Vevers Phythian Adams Director · appointed 1995 · resigned 1999
- Philip Charles Wagstaff Director · appointed 1995 · resigned 2018
- Lindsay Peta Firth Mcguckin Director · appointed 1995 · resigned 1997
- Dugald Mcmillan Eadie Director · appointed 1995 · resigned 1999
- Jeremy Keith Soutter Director · appointed 1995 · resigned 1997
- John Henry Chatfeild-Roberts Director · appointed 1995 · resigned 1995
- Havilland James De Sausmarez Director · appointed 1994 · resigned 2022
- Simon Charles Ellis Director · appointed 1994 · resigned 1997
- Alexander Jonathan Henderson Director · appointed 1994 · resigned 1995
- Robin John Edgcumbe Minter-Kemp Director · appointed 1994 · resigned 1995
- Paul Ronald Freeman Director · appointed 1993 · resigned 1994
- Richard John Drake Eats Director · appointed 1993 · resigned 1996
- John David Brasington Director · appointed 1993 · resigned 1995
- Stephen Victor Peak Director · appointed 1993 · resigned 1997
- John Randle Alexander Director · appointed 1993 · resigned 1997
- Paul Victor Sant Manduca Director · appointed 1993 · resigned 1994
- James Richard Russell Secretary · appointed 1993 · resigned 1995
- Guy Evelyn Patrick Beech Director · appointed 1993 · resigned 1995
- Ian Michael Chimes Director · resigned 1993
- Richard Walker Smith Director · resigned 1997
- David Payne Director · resigned 1997
- John Etchells Director · resigned 1993
- John Stewart Harris Director · resigned 1997
- Jeremy John Cary Edwards Director · resigned 1995
- Brian Charles Day Director · resigned 1994
- Ian Scott Director · resigned 1997
- Craig Antony Walton Director · resigned 1993
- Francis Joseph Conway Secretary · resigned 1994
- Alan Gadd Director · resigned 1995
- George Ian Buckley Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record