Invesco UK Limited
Company 03004959 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.
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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
- Andrea Natalie Davidson-Ndukwe Director · appointed 2023
- Alan John Trotter Director · appointed 2019
4.8y median 4.8y
average tenure
7.1y
longest tenure
Directors past 6 years
- Alan John Trotter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2023
- Alan John Trotter Director · appointed 2019
1
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 17Dormant 6Professional services 6Arts and leisure 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
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03004959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies66300 - Fund management activities
Ownership - persons with significant control (1)
- Invesco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invesco Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Fund Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Global Investment Funds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlantic Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Administration Services Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Invesco International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invesco UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 - 10354489
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-25 - C M Investment Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Officers (38)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2023
- Alan John Trotter Director · appointed 2019
- Invesco Asset Management Limited Corporate-secretary · appointed 2013
Show 35 former officers
- Chintu, Namukale, Dr Director · appointed 2021 · resigned 2023
- Douglas Sharp Director · appointed 2019 · resigned 2023
- Judith Elizabeth Eden Director · appointed 2017 · resigned 2023
- Rachel Diane Court Director · appointed 2016 · resigned 2023
- Andrew R. Schlossberg Director · appointed 2016 · resigned 2019
- Gregory Mark Armour Director · appointed 2013 · resigned 2016
- Clive Bouch Director · appointed 2011 · resigned 2019
- Nicholas Charles William Mustoe Director · appointed 2010 · resigned 2019
- Bernhard Langer Director · appointed 2009 · resigned 2011
- James Ian Wedderburn Cleland Robertson Director · appointed 2008 · resigned 2013
- Emma Pearce Secretary · appointed 2008 · resigned 2013
- Jeremy Charles Simpson Director · appointed 2007 · resigned 2011
- Jean Baptiste Douville De Franssu Director · appointed 2007 · resigned 2011
- Ian James Trevers Director · appointed 2007 · resigned 2011
- Robert John Yerbury Director · appointed 2007 · resigned 2013
- John Rowland Director · appointed 2005 · resigned 2011
- Robert John Duthie Director · appointed 2002 · resigned 2008
- Robert Cameron Hain Director · appointed 2002 · resigned 2004
- Roderick George Howard Ellis Director · appointed 2001 · resigned 2011
- Anthony Andrew Myers Director · appointed 1999 · resigned 2004
- Michael Stephen Perman Secretary · appointed 1996 · resigned 2008
- Tristan Patrick Alan Hillgarth Director · appointed 1996 · resigned 2002
- Robert Gustave Jablon Director · appointed 1995 · resigned 1996
- Charles William Brady Director · appointed 1995 · resigned 2006
- Morgan, John, Sir Director · appointed 1995 · resigned 1996
- Jennifer May Prince Secretary · appointed 1995 · resigned 1996
- Robert Purdy Wilkinson Director · appointed 1995 · resigned 1996
- Fred G Matzke Director · appointed 1995 · resigned 1996
- Odo Hattink Director · appointed 1995 · resigned 1997
- Stuttaford, William Royden, Sir Director · appointed 1994 · resigned 1998
- Robert John Arthur Cackett Director · appointed 1994 · resigned 1994
- Graeme John Proudfoot Director · appointed 1994 · resigned 2019
- Robert Clyde Secretary · appointed 1994 · resigned 1994
- Norman Malcolm Marshall Riddell Director · appointed 1994 · resigned 2016
- Jeremy Charles Lambourne Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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