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Baring Asset Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Baring Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Nicole Parker 2023-2024 Director View profile
  2. Patrick Hoefling 2020-2023 Director View profile
  3. Sheldon M. Francis 2019-2023 Director View profile
  4. Richard John Kent 2017-2021 Director View profile
  5. Paul John Thompson 2016-2019 Director View profile
  6. Russell Daniel Morrison 2016-2017 Director View profile
  7. Thomas Michael Finke 2016-2019 Director View profile
  8. Oliver Burgel 2016-2017 Director View profile
  9. Julian Timothy Swayne 2016-2023 Director View profile
  10. Kenneth Roderick Lambden 2015-2016 Director View profile
  11. Melvin Timothy Corbett 2012-2016 Director View profile
  12. Elizabeth Ward Chicares 2012-2019 Director View profile
  13. John Dominic Burns 2011-2012 Director View profile
  14. Marino Valensise 2007-2015 Director View profile
  15. Larry Neil Port 2007-2012 Director View profile
  16. Michael Thomas Rollings 2007-2016 Director View profile
  17. John Misselbrook 2005-2011 Director View profile
  18. Roger William Crandall 2005-2016 Director View profile
  19. William Francis Glavin. Jr 2005-2016 Director View profile
  20. William Paul Savage 2004-2009 Director View profile
  21. Hilary Fiona Louise Denby Jones 2002-2003 Director View profile
  22. John Whitaker Maitland 2002-2011 Director View profile
  23. Peter Hugh Wolton 2002-2003 Director View profile
  24. George Henry Harvey 2002-2012 Director View profile
  25. Michael Hughes 2000-2007 Director View profile
  26. William Lawrence Braman 1999-2000 Director View profile
  27. Mala Singh Dhillon 1997-2007 Director View profile
  28. Richard Leslie Martin Wohanka 1997-1997 Director View profile
  29. Mark Donald Weber 1997-2002 Director View profile
  30. Michael David Clegg 1997-2004 Director View profile
  31. Richard Thomas Chalmers Chenevix Trench 1994-1995 Director View profile
  32. Kevin Lee 1994-1997 Director View profile
  33. David John Brennan 1994-2016 Director View profile
  34. Michael Wallace Banton 1994-1998 Director View profile
  35. Peter Stuart Hartley 1994-1996 Director View profile
  36. James Piran Williams 1994-1997 Director View profile
  37. Jonathan Jeremy Kirwan Taylor 1994-1997 Director View profile
  38. Kimisato Nagamine 1994-1997 Director View profile
  39. John Errington Heskett 1994-2001 Director View profile
  40. John Derrick Bolsover 1994-2002 Director View profile
  41. Robert Martin Shaw 1994-1996 Director View profile
  42. John Michael Radcliffe 1994-1994 Director View profile
  43. Loudon Ian Greenlees 1994-1994 Director View profile
  44. Christine Anne Chandler 1994-1994 Nominee-director View profile
  45. Robert Arthur Reeve 1994-1994 Nominee-director View profile
  46. Nicholas Emrys Evans 2021-2022 Secretary View profile
  47. Amy Callow 2021-2021 Secretary View profile
  48. Nicholas Emrys Evans 2014-2021 Secretary View profile
  49. Amanda Marguerite Benstead 2014-2014 Secretary View profile
  50. Sandra Ngozi Okoro-Hopkins 2012-2014 Secretary View profile
  51. Christopher Anthony Defrancis 2011-2012 Secretary View profile
  52. Patricia Walsh 2008-2011 Secretary View profile
  53. Sally Ann Fortier Murphy 2005-2007 Secretary View profile
  54. Rodney Joe Dillman 2005-2008 Secretary View profile
  55. Baring Investment Services Limited 1994-2021 Corporate-secretary View profile
  56. Arthur Philip Warriner Jones 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1994

Ownership

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.

Group

  1. Baring Asset Management Limited is controlled by Barings Europe Limited
    Evidence
    active 75-100% shares · notified 2017-12-29 · source: Companies House PSC register

Ultimately controlled by Barings Europe Limited.

29 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.

5 directors on the board

4y median 3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 21Property 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
02915887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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