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Company · London

Barings (U.K.) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Barings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Nicole Parker 2023-2024 Director View profile
  2. Patrick Hoefling 2020-2023 Director View profile
  3. Sheldon M. Francis 2019-2019 Director View profile
  4. Richard John Kent 2017-2021 Director View profile
  5. Julian Timothy Swayne 2017-2023 Director View profile
  6. Russell Morrison 2014-2017 Director View profile
  7. Elizabeth Chicares 2012-2019 Director View profile
  8. David John Brennan 2012-2016 Director View profile
  9. Paul John Thompson 2011-2019 Director View profile
  10. Oliver Burgel 2010-2017 Director View profile
  11. Thomas Michael Finke 2009-2019 Director View profile
  12. James Edward Masur 2006-2011 Director View profile
  13. Roger William Crandall 2004-2008 Director View profile
  14. William Francis Glavin. Jr 2004-2006 Director View profile
  15. Jeffrey Philip Belkin 2002-2004 Director View profile
  16. David Wilmot 2001-2004 Director View profile
  17. John Hazelton 2000-2012 Director View profile
  18. John Christopher Mozeen Hudson 2000-2002 Director View profile
  19. Steven Mark Burgess 2000-2000 Director View profile
  20. Robert Victor Cohen 1999-2000 Director View profile
  21. Hambro, Alexander Robert, Hon 1999-1999 Director View profile
  22. David Roger William Potter 1999-1999 Director View profile
  23. Kevin Bruce Christie 1999-2000 Director View profile
  24. Stephen Arthur Cohen 1999-2000 Director View profile
  25. Anne Gallagher 1999-1999 Director View profile
  26. Peter Lance Taylor 1996-1999 Director View profile
  27. Jeremy Hand 1996-1999 Director View profile
  28. James Richard Canning Weir 1996-1999 Director View profile
  29. Edmund George Imjin Fosbroke Truell 1995-2004 Director View profile
  30. Nicholas Emrys Evans 2021-2022 Secretary View profile
  31. Amy Callow 2021-2021 Secretary View profile
  32. Nicholas Emerys Evans 2017-2021 Secretary View profile
  33. Christopher Defrancis 2010-2017 Secretary View profile
  34. Patricia Julie Walsh 2008-2010 Secretary View profile
  35. Rodney Joe Dillman 2004-2008 Secretary View profile
  36. Thomas James Buchan Scott 2000-2004 Secretary View profile
  37. Kerry Anne Abigail Thomas 1999-2000 Secretary View profile
  38. Martina Lyons 1997-1999 Secretary View profile
  39. Graham William Lee 1995-1997 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
04/01/1995
Registered office
London
Previous names
Babson Capital Management (UK) Limited (until 12/09/2016)
Babson Capital Europe Limited (until 30/01/2015)

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. Barings (U.K.) Limited is controlled by Barings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Barings Europe Limited.

29 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.

5 directors on the board

4y median 3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
03005774
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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