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Company

Insight Investment International Limited

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

Network

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

Who leads it

Previous officers 41

  1. Miller, John Randolph, Mr. 2023-2026 Director View profile
  2. Jane Christine Platt 2023-2026 Director View profile
  3. Richard Charles Wilson 2021-2025 Director View profile
  4. Andrew Kitchen 2021-2025 Director View profile
  5. Hanneke Smits 2020-2025 Director View profile
  6. Eilbeck, Jonathan Paul, Mr. 2020-2025 Director View profile
  7. Anne Marie Grim 2019-2025 Director View profile
  8. Angus Sutherland Hamish Woolhouse 2017-2025 Director View profile
  9. Jonathan Edward Francis Eliot 2017-2022 Director View profile
  10. Grey, Adrian, Mr. 2016-2025 Director View profile
  11. Gregory Allan Brisk 2016-2023 Director View profile
  12. Steven Lipiner 2014-2015 Director View profile
  13. Philip Alexander Anker 2013-2017 Director View profile
  14. Stephen Paul Trickett 2013-2017 Director View profile
  15. Eric Edward Anstee 2013-2024 Director View profile
  16. Sir Brian Gammell Ivory 2013-2023 Director View profile
  17. Sarah Frances Elizabeth Aitken 2013-2013 Director View profile
  18. Andrew Brian Giles 2013-2025 Director View profile
  19. Charles Bowen Farquharson 2013-2017 Director View profile
  20. Abdallah Habib Nauphal 2013-2025 Director View profile
  21. Atul Manek 2013-2021 Director View profile
  22. Edward Homer Ladd 2008-2013 Director View profile
  23. Phillip Maisano 2008-2011 Director View profile
  24. Carolyn Margaret Christie 2008-2013 Director View profile
  25. Scott Wennerholm 2006-2011 Director View profile
  26. Mitchell Evan Harris 2004-2020 Director View profile
  27. Ronald Philip O'Hanley 2004-2010 Director View profile
  28. Michael James Anthony Shilling 2004-2013 Director View profile
  29. Jonathan Michael Little 2004-2010 Director View profile
  30. John Nagorniak 2004-2007 Director View profile
  31. Ronald George Layard-Liesching 2004-2007 Director View profile
  32. Patrick Sheppard 2004-2006 Director View profile
  33. Helen Katherine Griffiths 1996-1996 Director View profile
  34. Brian Michael O'Hara 1996-2004 Director View profile
  35. Evelyn Gladys Lucy Wylde 1996-1996 Director View profile
  36. Robert Arthur Reeve 1996-1996 Nominee-director View profile
  37. Evelyn Akadiri 2005-2010 Secretary View profile
  38. Jeremy Bassil 2005-2005 Secretary View profile
  39. Jenny Striker 2005-2005 Secretary View profile
  40. Paul Saverio Giordano 1998-2004 Secretary View profile
  41. Brian George Walford 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1996

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. Insight Investment International Limited is controlled by Insight Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Insight Investment Management Limited is controlled by BNY Mellon International Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. BNY Mellon International Asset Management Group Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 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.

3 directors on the board

2.9y median 3.6y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 10Professional services 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.

Sources

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

Record details
Company number
03169281
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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