Barings (U.K.) Limited
Company 03005774 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4y median 3y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Baring International Investment Limited 5 shared directors
- Baring Investment Services Limited 5 shared directors
- Baring Asset Management Limited 5 shared directors
- Barings Europe Limited 5 shared directors
- Baring Fund Managers Limited 1 shared director
- Protego Real Estate Investors GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03005774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1995 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Barings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Massachusetts Mutual Life Insurance Company ceased
significant influence or control
Officers (45)
- Phillips, Charlotte Director · appointed 2024
- Godfrey, Katherine Kemp Director · appointed 2023
- Horne, Martin Director · appointed 2023
- Williams, Rhian Secretary · appointed 2022
- Dinerman, Jill Director · appointed 2021
- Sutherland, Alexander Campbell Director · appointed 2019
- Parker, Nicole Former Director · appointed 2023 · resigned 2024
- Evans, Nicholas Emrys Former Secretary · appointed 2021 · resigned 2022
- Callow, Amy Former Secretary · appointed 2021 · resigned 2021
- Hoefling, Patrick Former Director · appointed 2020 · resigned 2023
- Francis, Sheldon M. Former Director · appointed 2019 · resigned 2019
- Kent, Richard John Former Director · appointed 2017 · resigned 2021
- Evans, Nicholas Emerys Former Secretary · appointed 2017 · resigned 2021
- Swayne, Julian Timothy Former Director · appointed 2017 · resigned 2023
- Morrison, Russell Former Director · appointed 2014 · resigned 2017
- Chicares, Elizabeth Former Director · appointed 2012 · resigned 2019
- Brennan, David John Former Director · appointed 2012 · resigned 2016
- Thompson, Paul John Former Director · appointed 2011 · resigned 2019
- Defrancis, Christopher Former Secretary · appointed 2010 · resigned 2017
- Burgel, Oliver Former Director · appointed 2010 · resigned 2017
- Finke, Thomas Michael Former Director · appointed 2009 · resigned 2019
- Walsh, Patricia Julie Former Secretary · appointed 2008 · resigned 2010
- Masur, James Edward Former Director · appointed 2006 · resigned 2011
- Crandall, Roger William Former Director · appointed 2004 · resigned 2008
- Glavin. JR, William Francis Former Director · appointed 2004 · resigned 2006
- Dillman, Rodney Joe Former Secretary · appointed 2004 · resigned 2008
- Belkin, Jeffrey Philip Former Director · appointed 2002 · resigned 2004
- Wilmot, David Former Director · appointed 2001 · resigned 2004
- Hazelton, John Former Director · appointed 2000 · resigned 2012
- Scott, Thomas James Buchan Former Secretary · appointed 2000 · resigned 2004
- Hudson, John Christopher Mozeen Former Director · appointed 2000 · resigned 2002
- Burgess, Steven Mark Former Director · appointed 2000 · resigned 2000
- Cohen, Robert Victor Former Director · appointed 1999 · resigned 2000
- Thomas, Kerry Anne Abigail Former Secretary · appointed 1999 · resigned 2000
- Hambro, Alexander Robert, Hon Former Director · appointed 1999 · resigned 1999
- Potter, David Roger William Former Director · appointed 1999 · resigned 1999
- Christie, Kevin Bruce Former Director · appointed 1999 · resigned 2000
- Cohen, Stephen Arthur Former Director · appointed 1999 · resigned 2000
- Gallagher, Anne Former Director · appointed 1999 · resigned 1999
- Lyons, Martina Former Secretary · appointed 1997 · resigned 1999
- Taylor, Peter Lance Former Director · appointed 1996 · resigned 1999
- Hand, Jeremy Former Director · appointed 1996 · resigned 1999
- Weir, James Richard Canning Former Director · appointed 1996 · resigned 1999
- Truell, Edmund George Imjin Fosbroke Former Director · appointed 1995 · resigned 2004
- LEE, Graham William Former Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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