Liontrust Asset Management PLC
Company 02954692 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.
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.
7 directors on the board
- Mandy Donald Director · appointed 2019
- Vinay Kumar Abrol Director · appointed 2004
- John Stephen Ions Director · appointed 2010
- Martin James Gilbert Director · appointed 2026
- Luke Savage Director · appointed 2024
- Miriam Valerie Greenwood Director · appointed 2023
- Shelley, Rebecca Ann, Ms. Director · appointed 2021
7.7y median 4.7y
average tenure
21.8y
longest tenure
Directors past 6 years
- Mandy Donald Director · appointed 2019
- Vinay Kumar Abrol Director · appointed 2004
- John Stephen Ions Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- Mandy Donald Director · appointed 2019
- Vinay Kumar Abrol Director · appointed 2004
- John Stephen Ions Director · appointed 2010
- Martin James Gilbert Director · appointed 2026
- Luke Savage Director · appointed 2024
- Miriam Valerie Greenwood Director · appointed 2023
- Shelley, Rebecca Ann, Ms. Director · appointed 2021
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 15Professional services 11Arts and leisure 4Business services 3Hospitality 3Tech and media 3Education 1Utilities 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.
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
- Liontrust Investment Funds Limited 2 shared directors
- Liontrust Investment Services Limited 2 shared directors
Connected through a shared director
- Wentworth Club Limited 1 shared director
- Jpmorgan US Smaller Companies Investment Trust PLC 1 shared director
- Canopius Managing Agents Limited 1 shared director
- PGA European Tour 1 shared director
Deterministic, from public records.
Company details
| Number | 02954692 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/08/1994 |
| Address | 2 SAVOY COURT, LONDON, WC2R 0EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liontrust Investment Solutions Limited
75-100% shares · notified 2016-04-06 - Liontrust Investment Services Limited
75-100% shares · notified 2016-04-06 - Liontrust European Investment Partners LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - Liontrust Investment Funds Limited
75-100% shares · notified 2016-04-06 - Liontrust Management Services Limited
75-100% shares · notified 2016-04-06 - Liontrust Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 - Liontrust Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Liontrust Multi-Asset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31 - Liontrust Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31 - Liontrust Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Liontrust Foundation
75-100% voting, appoints directors · notified 2023-03-29
Officers (48)
- Martin James Gilbert Director · appointed 2026
- Luke Savage Director · appointed 2024
- Miriam Valerie Greenwood Director · appointed 2023
- Sally Buckmaster Secretary · appointed 2023
- Shelley, Rebecca Ann, Ms. Director · appointed 2021
- Mandy Donald Director · appointed 2019
- John Stephen Ions Director · appointed 2010
- Vinay Kumar Abrol Director · appointed 2004
Show 40 former officers
- Emma Howard Boyd Director · appointed 2022 · resigned 2023
- Quintin Rupert Salter Price Director · appointed 2021 · resigned 2023
- Mark Andrew Jackson Secretary · appointed 2017 · resigned 2023
- Sophia Mary Tickell Director · appointed 2017 · resigned 2021
- Susanne Minocha Secretary · appointed 2017 · resigned 2017
- George Robb Yeandle Director · appointed 2015 · resigned 2024
- Catherine Anne Hall Director · appointed 2011 · resigned 2011
- Jonathan Michael Vernon Hughes Morgan Director · appointed 2011 · resigned 2014
- Michael John Bishop Director · appointed 2011 · resigned 2021
- Alastair William Stewart Barbour Director · appointed 2011 · resigned 2024
- Chris John Edmeades Director · appointed 2010 · resigned 2011
- Graham Leslie Hooper Director · appointed 2010 · resigned 2011
- Adrian John Reginald Collins Director · appointed 2009 · resigned 2019
- Mark Andrew Jackson Secretary · appointed 2009 · resigned 2017
- Bernard Harry Asher Director · appointed 2004 · resigned 2010
- William Thomas Pattisson Director · appointed 1999 · resigned 2009
- James Gerald Sanger Director · appointed 1999 · resigned 2010
- Glyn Vincent Hirsch Director · appointed 1999 · resigned 2014
- David Victor Gibbons Secretary · appointed 1999 · resigned 2009
- David John Miller Director · appointed 1998 · resigned 1999
- Andrew Yates Director · appointed 1997 · resigned 2005
- Jeremy David Lang Director · appointed 1997 · resigned 2009
- John Andrew Gnodde Director · appointed 1997 · resigned 1998
- David William John Swanson Secretary · appointed 1996 · resigned 1999
- John Dacre Hastings Ross Director · appointed 1996 · resigned 1999
- Margaret Ellen Winser Director · appointed 1996 · resigned 2004
- Charles Joseph Paul Gustav Mcauley Secretary · appointed 1996 · resigned 1996
- Mark Christopher Johnson Director · appointed 1996 · resigned 2001
- Gillian Clark Director · appointed 1996 · resigned 1997
- Beckwith, John Lionel, Sir Director · appointed 1996 · resigned 1999
- John Keith Birley Secretary · appointed 1995 · resigned 1996
- Nigel Richard Legge Director · appointed 1995 · resigned 2010
- William Evelyn Sausmarez Carey Director · appointed 1995 · resigned 2004
- Hilary Jane Dinsdale Secretary · appointed 1995 · resigned 1995
- River & Mercantile Investment Management Limited Corporate-secretary · appointed 1994 · resigned 1995
- David Compton Froome Pearson Director · appointed 1994 · resigned 1996
- Christopher Iain Craddock Munro Director · appointed 1994 · resigned 1996
- Piers Michael Godfrey Director · appointed 1994 · resigned 1996
- Loviting Limited Corporate-director · appointed 1994 · resigned 1994
- Serjeants'INN Nominees Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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