Baring Asset Management Limited
Company 02915887 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.
5 directors on the board
- Alexander Campbell Sutherland Director · appointed 2019
- Jill Dinerman Director · appointed 2021
- Katherine Kemp Godfrey Director · appointed 2023
- Charlotte Phillips Director · appointed 2024
- Martin Horne Director · appointed 2023
Directors past 6 years
- Alexander Campbell Sutherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Alexander Campbell Sutherland Director · appointed 2019
- Jill Dinerman Director · appointed 2021
- Katherine Kemp Godfrey Director · appointed 2023
- Charlotte Phillips Director · appointed 2024
- Martin Horne Director · appointed 2023
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.
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.
Related organisations
- Baring International Investment Limited 5 shared directors
- Baring Investment Services Limited 5 shared directors
- Barings (U.K.) Limited 5 shared directors
- Barings Europe Limited 5 shared directors
Connected through a shared director
- Baring Fund Managers Limited 1 shared director
- Protego Real Estate Investors GP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02915887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1994 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Barings Europe Limited
75-100% shares · notified 2017-12-29
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baring Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Baring International Investment Limited
75-100% shares · notified 2016-06-30 - Baring Fund Managers Limited
75-100% shares · notified 2016-06-30 - Baring Investment Services Limited
75-100% shares · notified 2016-06-30 - Almack Mezzanine Fund Limited
75-100% shares · notified 2017-12-29 - Almack Mezzanine GP III Limited
75-100% shares · notified 2017-12-29 - Almack Mezzanine Fund II Limited
75-100% shares · notified 2017-12-29 - Almack Holding Partnership GP Limited
75-100% shares · notified 2017-12-29 - Barings Global Advisers Limited
75-100% shares · notified 2017-12-29 - Barings Core Fund Keel Operating Limited
75-100% voting · notified 2018-08-29 - Barings European Direct Lending 1 GP LLP
75-100% voting (LLP) · notified 2019-01-25 - Ellesmere Manchester Operations Limited
75-100% voting · notified 2021-09-13 - Bcgss 2 Carry LP
significant influence · notified 2021-11-10 - London Office JV GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Lojv Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-24 - Spring Mews Investment Holding Limited
significant influence · notified 2025-03-17 - Baring International Investment Management Holdings ceased 2022-12-16
75-100% shares · notified 2016-06-30 - Baring International Investment Management Holdings ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Officers (62)
- Charlotte Phillips Director · appointed 2024
- Katherine Kemp Godfrey Director · appointed 2023
- Martin Horne Director · appointed 2023
- Rhian Williams Secretary · appointed 2022
- Jill Dinerman Director · appointed 2021
- Alexander Campbell Sutherland Director · appointed 2019
Show 56 former officers
- Nicole Parker Director · appointed 2023 · resigned 2024
- Nicholas Emrys Evans Secretary · appointed 2021 · resigned 2022
- Amy Callow Secretary · appointed 2021 · resigned 2021
- Patrick Hoefling Director · appointed 2020 · resigned 2023
- Sheldon M. Francis Director · appointed 2019 · resigned 2023
- Richard John Kent Director · appointed 2017 · resigned 2021
- Paul John Thompson Director · appointed 2016 · resigned 2019
- Russell Daniel Morrison Director · appointed 2016 · resigned 2017
- Thomas Michael Finke Director · appointed 2016 · resigned 2019
- Oliver Burgel Director · appointed 2016 · resigned 2017
- Julian Timothy Swayne Director · appointed 2016 · resigned 2023
- Kenneth Roderick Lambden Director · appointed 2015 · resigned 2016
- Nicholas Emrys Evans Secretary · appointed 2014 · resigned 2021
- Amanda Marguerite Benstead Secretary · appointed 2014 · resigned 2014
- Sandra Ngozi Okoro-Hopkins Secretary · appointed 2012 · resigned 2014
- Melvin Timothy Corbett Director · appointed 2012 · resigned 2016
- Elizabeth Ward Chicares Director · appointed 2012 · resigned 2019
- John Dominic Burns Director · appointed 2011 · resigned 2012
- Christopher Anthony Defrancis Secretary · appointed 2011 · resigned 2012
- Patricia Walsh Secretary · appointed 2008 · resigned 2011
- Marino Valensise Director · appointed 2007 · resigned 2015
- Larry Neil Port Director · appointed 2007 · resigned 2012
- Michael Thomas Rollings Director · appointed 2007 · resigned 2016
- John Misselbrook Director · appointed 2005 · resigned 2011
- Roger William Crandall Director · appointed 2005 · resigned 2016
- William Francis Glavin. Jr Director · appointed 2005 · resigned 2016
- Sally Ann Fortier Murphy Secretary · appointed 2005 · resigned 2007
- Rodney Joe Dillman Secretary · appointed 2005 · resigned 2008
- William Paul Savage Director · appointed 2004 · resigned 2009
- Hilary Fiona Louise Denby Jones Director · appointed 2002 · resigned 2003
- John Whitaker Maitland Director · appointed 2002 · resigned 2011
- Peter Hugh Wolton Director · appointed 2002 · resigned 2003
- George Henry Harvey Director · appointed 2002 · resigned 2012
- Michael Hughes Director · appointed 2000 · resigned 2007
- William Lawrence Braman Director · appointed 1999 · resigned 2000
- Mala Singh Dhillon Director · appointed 1997 · resigned 2007
- Richard Leslie Martin Wohanka Director · appointed 1997 · resigned 1997
- Mark Donald Weber Director · appointed 1997 · resigned 2002
- Michael David Clegg Director · appointed 1997 · resigned 2004
- Baring Investment Services Limited Corporate-secretary · appointed 1994 · resigned 2021
- Richard Thomas Chalmers Chenevix Trench Director · appointed 1994 · resigned 1995
- Kevin Lee Director · appointed 1994 · resigned 1997
- David John Brennan Director · appointed 1994 · resigned 2016
- Michael Wallace Banton Director · appointed 1994 · resigned 1998
- Peter Stuart Hartley Director · appointed 1994 · resigned 1996
- James Piran Williams Director · appointed 1994 · resigned 1997
- Jonathan Jeremy Kirwan Taylor Director · appointed 1994 · resigned 1997
- Kimisato Nagamine Director · appointed 1994 · resigned 1997
- John Errington Heskett Director · appointed 1994 · resigned 2001
- John Derrick Bolsover Director · appointed 1994 · resigned 2002
- Robert Martin Shaw Director · appointed 1994 · resigned 1996
- John Michael Radcliffe Director · appointed 1994 · resigned 1994
- Arthur Philip Warriner Jones Secretary · appointed 1994 · resigned 1994
- Loudon Ian Greenlees Director · appointed 1994 · resigned 1994
- Christine Anne Chandler Nominee-director · appointed 1994 · resigned 1994
- Robert Arthur Reeve Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record