Newton Management Limited
Company 02769904 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.
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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.
3 directors on the board
- James Morecroft Helby Director · appointed 2015
- Sandeep Singh Sumal Director · appointed 2020
- George Alexander Moore Director · appointed 2026
5.6y median 5.8y
average tenure
10.9y
longest tenure
Directors past 6 years
- James Morecroft Helby Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Morecroft Helby Director · appointed 2015
- Sandeep Singh Sumal Director · appointed 2020
- George Alexander Moore Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Randolph Miller Jr Director · appointed 2023 · resigned 2026
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 15Business services 2Dormant 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.
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
- BNY MFM Nominees Limited 2 shared directors
- BNY Mellon International Asset Management Group Limited 2 shared directors
- BNY Mellon Investment Management Holdings (Germany) Limited 2 shared directors
- BNY Mellon International Asset Management (Holdings) Limited 2 shared directors
- BNY Mellon Investment Management Europe Holdings Limited 2 shared directors
- BNY Mellon Investment Management Seed Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02769904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1992 |
| Address | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Owned by (1) 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.
- BNY Mellon International Asset Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newton Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newton Investment Management (North America) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- George Alexander Moore Director · appointed 2026
- BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2026
- Sandeep Singh Sumal Director · appointed 2020
- James Morecroft Helby Director · appointed 2015
Show 48 former officers
- John Randolph Miller Jr Director · appointed 2023 · resigned 2026
- Euan George Munro Director · appointed 2021 · resigned 2025
- Curtis Custard Director · appointed 2020 · resigned 2021
- Gregory Allan Brisk Director · appointed 2016 · resigned 2023
- Hanneke Smits Director · appointed 2016 · resigned 2020
- Isabella Iona Alison Partridge Secretary · appointed 2014 · resigned 2026
- Matthieu Benoit Duncan Director · appointed 2011 · resigned 2013
- Christoher David Rexworthy Director · appointed 2011 · resigned 2014
- Edward Homer Ladd Director · appointed 2011 · resigned 2014
- Michael James Anthony Shilling Director · appointed 2011 · resigned 2012
- Mitchell Evan Harris Director · appointed 2010 · resigned 2014
- Simon Tony Pryke Director · appointed 2010 · resigned 2015
- Phillip Maisano Director · appointed 2008 · resigned 2011
- Jonathan Michael Little Director · appointed 2008 · resigned 2010
- Evelyn Akadiri Secretary · appointed 2005 · resigned 2008
- Jeremy Bassil Secretary · appointed 2005 · resigned 2005
- Scott Wennerholm Director · appointed 2005 · resigned 2011
- Jenny Striker Secretary · appointed 2004 · resigned 2005
- Dara Tracey Graham Secretary · appointed 2004 · resigned 2004
- Andrew Terence Downs Director · appointed 2004 · resigned 2023
- Charles Fuller Secretary · appointed 2003 · resigned 2004
- Keith Martin Hampton Secretary · appointed 2002 · resigned 2003
- Robert Jeffrey Munroe Director · appointed 2002 · resigned 2017
- Helena Louise Morrissey Director · appointed 2002 · resigned 2016
- Mark Gary Rayward Director · appointed 2002 · resigned 2009
- Colin Douglas Campbell Director · appointed 2002 · resigned 2004
- Patrick Sheppard Director · appointed 2002 · resigned 2005
- John Nagorniak Director · appointed 2000 · resigned 2007
- Raymond Alan Henley Director · appointed 2000 · resigned 2000
- Jon Groom Director · appointed 2000 · resigned 2002
- Ronald Philip O'Hanley Director · appointed 1998 · resigned 2010
- Francis David Antin Director · appointed 1998 · resigned 2000
- David Frederick Lamere Director · appointed 1998 · resigned 2009
- Stephen Edward Canter Director · appointed 1998 · resigned 2006
- Miller Roy Mclean Director · appointed 1998 · resigned 1998
- Howard Colin Beaufort Director · appointed 1996 · resigned 1998
- William Robert Shelton Director · appointed 1996 · resigned 1998
- Charles Buchan Stuart Richardson Director · appointed 1996 · resigned 2001
- Anthony Jonathan Weir Powell Director · appointed 1996 · resigned 1998
- George Anthony Schofield Director · appointed 1994 · resigned 1998
- John Napier Allan Director · appointed 1994 · resigned 1998
- Donald Seeley Director · appointed 1993 · resigned 1994
- Roger John Butler Director · appointed 1993 · resigned 1998
- Brian Edwin Kennedy Director · appointed 1992 · resigned 1994
- Colin Robert Harris Secretary · appointed 1992 · resigned 1998
- Nicholas John Kirk Director · appointed 1992 · resigned 1996
- Colin Robert Harris Director · resigned 2001
- Stewart Worth Newton Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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