Jupiter Investment Management Limited
Company 02949554 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.
4
directors on the board
3y median 2.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 7Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jupiter Asset Management Limited 4 shared directors
- Ccla Investment Management Limited 2 shared directors
- British Grolux Investments Limited 1 shared director
- Jupiter Fund Management PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02949554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1994 |
| Address | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Jupiter Investment Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Merian Global Investors Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Piers Adrian Carlyle Hillier Director · appointed 2026
- Thomas Nicholas Owen Director · appointed 2024
- Jupiter Asset Management Limited Corporate-secretary · appointed 2023
- Tracey Kinsella Director · appointed 2022
- Wayne Mepham Director · appointed 2020
Show 56 former officers
- Kiranpal Kaur Nandra-Koehrer Director · appointed 2023 · resigned 2025
- Matthew Adam Robert Morgan Director · appointed 2023 · resigned 2025
- Alison Joanne Hollingshead Director · appointed 2022 · resigned 2024
- Matthew Charles Beesley Director · appointed 2022 · resigned 2023
- Robert Vernon Parker Director · appointed 2020 · resigned 2021
- Katharine Grace Dryer Director · appointed 2020 · resigned 2022
- Stephen Brian Pearson Director · appointed 2020 · resigned 2022
- Gregory, Mark Julian, Mr Director · appointed 2019 · resigned 2020
- Ian Heslop Director · appointed 2018 · resigned 2020
- Daniel John Nickols Director · appointed 2018 · resigned 2020
- Amadeo Alentorn Farre Director · appointed 2018 · resigned 2020
- Michelle Vassall Secretary · appointed 2018 · resigned 2019
- Richard James Watts Director · appointed 2018 · resigned 2020
- Terrilynn Borain Director · appointed 2018 · resigned 2019
- Mark Oscar Satchel Director · appointed 2018 · resigned 2018
- Quilter Cosec Services Limited Corporate-secretary · appointed 2017 · resigned 2018
- Richard Leslie Martin Wohanka Director · appointed 2017 · resigned 2018
- Jonathan Michael Little Director · appointed 2017 · resigned 2018
- Martin Howard Baines Director · appointed 2015 · resigned 2017
- Richard Buxton Director · appointed 2015 · resigned 2020
- Warren Tonkinson Director · appointed 2015 · resigned 2020
- Dean Leonard Clarke Secretary · appointed 2014 · resigned 2017
- Paul William Feeney Director · appointed 2013 · resigned 2015
- Jeremy Douglas Charles Director · appointed 2013 · resigned 2016
- Katie Hall-May Secretary · appointed 2013 · resigned 2014
- Mitchell Dean Director · appointed 2013 · resigned 2018
- Julian David Frederick Ide Director · appointed 2011 · resigned 2015
- Margaret Ammon Director · appointed 2009 · resigned 2011
- Linda Tilton Gibson Director · appointed 2008 · resigned 2012
- Ashton Charles Bradbury Director · appointed 2008 · resigned 2009
- Matthew David Nagele Director · appointed 2008 · resigned 2010
- Simon Guy Wilson Director · appointed 2008 · resigned 2012
- Miranda Lauraine Telfer Secretary · appointed 2008 · resigned 2013
- Eoin Angus Murray Director · appointed 2007 · resigned 2008
- Scott Francis Powers Director · appointed 2007 · resigned 2008
- Thomas Moynihan Turpin Director · appointed 2007 · resigned 2010
- Hasan Askari Director · appointed 2005 · resigned 2006
- Paul Jason Roger Nathan Secretary · appointed 2005 · resigned 2015
- Edmond William Warner Director · appointed 2001 · resigned 2003
- Barry George Russell Director · appointed 2001 · resigned 2002
- Richard Andrew Lightbown Director · appointed 2001 · resigned 2006
- Elizabeth Mary Lathangie Director · appointed 2001 · resigned 2006
- Godfrey Buckland Director · appointed 2001 · resigned 2002
- Graham Richard Kane Director · appointed 2001 · resigned 2001
- Alan Edward Hough Director · appointed 2001 · resigned 2008
- Nicholas Charles Wallis Secretary · appointed 2000 · resigned 2001
- Peter Baxter Director · appointed 2000 · resigned 2011
- Anthony John Ainsworth Director · appointed 2000 · resigned 2005
- Kenneth Gary Sholem Levy Director · appointed 1998 · resigned 1999
- Brian Patrick Malone Director · appointed 1997 · resigned 2000
- Robert David Law Secretary · appointed 1996 · resigned 1997
- Carole Ann Judd Director · appointed 1994 · resigned 2000
- Carter, Kevin James, Dr Director · appointed 1994 · resigned 2000
- Thomas John Robert Gordon Director · appointed 1994 · resigned 2000
- Brian Andrew Marquard Director · appointed 1994 · resigned 1999
- Faith Estelle Taylor Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record