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Company

Liontrust Investment Funds Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liontrust Investment Funds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert John Page 2008-2009 Director View profile
  2. Antony Charles Morrison 2005-2011 Director View profile
  3. Stephen Grant Watson 2004-2009 Director View profile
  4. William Mark Dwerryhouse 2003-2010 Director View profile
  5. Michael Peter Morrissey 2002-2011 Director View profile
  6. Chris John Edmeades 2002-2011 Director View profile
  7. Anthony William Patrick Cross 1999-2010 Director View profile
  8. William Thomas Pattisson 1999-2009 Director View profile
  9. Jeremy David Lang 1999-2009 Director View profile
  10. Andrew Yates 1997-2005 Director View profile
  11. James Edward Ellis Barham 1997-2004 Director View profile
  12. Jonathan Hugh Harbottle 1997-2011 Director View profile
  13. Richard Charles Farquhar 1997-2010 Director View profile
  14. Richard Anthony Stead 1997-2011 Director View profile
  15. Gillian Clark 1996-1997 Director View profile
  16. Nigel Richard Legge 1995-2010 Director View profile
  17. Christopher Iain Craddock Munro 1995-1996 Director View profile
  18. Piers Michael Godfrey 1995-1996 Director View profile
  19. William Evelyn Sausmarez Carey 1995-2005 Director View profile
  20. Mark Andrew Jackson 2017-2023 Secretary View profile
  21. Mark Andrew Jackson 2009-2017 Secretary View profile
  22. David Victor Gibbons 2001-2009 Secretary View profile
  23. David William John Swanson 1996-2001 Secretary View profile
  24. Charles Joseph Paul Gustav Mcauley 1996-1996 Secretary View profile
  25. John Keith Birley 1995-1996 Secretary View profile
  26. Hilary Jane Dinsdale 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/12/1994

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. Liontrust Investment Funds Limited is controlled by Liontrust Asset Management PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liontrust Asset Management PLC.

13 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.

2 directors on the board

22.6y median 22.6y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03002704
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data