Liontrust Investment Services Limited
Company 03194204 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
- Vinay Kumar Abrol Director · appointed 1997
- John Stephen Ions Director · appointed 2010
22.6y median 22.6y
average tenure
29y
longest tenure
Directors past 6 years
- Vinay Kumar Abrol Director · appointed 1997
- John Stephen Ions Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Vinay Kumar Abrol Director · appointed 1997
- John Stephen Ions Director · appointed 2010
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.
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
- Liontrust Asset Management PLC 2 shared directors
- Liontrust Investment Funds Limited 2 shared directors
Connected through a shared director
- 333Studios LTD 1 shared director
- Liontrust Investment Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03194204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 2 SAVOY COURT, LONDON, WC2R 0EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Liontrust Asset Management PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liontrust Investment Partners LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (25)
- Sally Buckmaster Secretary · appointed 2023
- John Stephen Ions Director · appointed 2010
- Vinay Kumar Abrol Director · appointed 1997
Show 22 former officers
- Mark Andrew Jackson Secretary · appointed 2017 · resigned 2023
- James Arthur Sclater Director · appointed 2009 · resigned 2010
- Simon Austen Thorp Director · appointed 2009 · resigned 2010
- Gareth David Roblin Director · appointed 2009 · resigned 2010
- Mark Andrew Jackson Secretary · appointed 2009 · resigned 2017
- Julian Edward Campbell Fosh Director · appointed 2008 · resigned 2010
- Antony Charles Morrison Director · appointed 2005 · resigned 2011
- Edward Jonathan Frank Catton Director · appointed 2004 · resigned 2010
- Jonathan Hugh Harbottle Director · appointed 2004 · resigned 2010
- Richard Charles Farquhar Director · appointed 2004 · resigned 2010
- Stephen Grant Watson Director · appointed 2004 · resigned 2009
- Chris John Edmeades Director · appointed 2002 · resigned 2011
- David Victor Gibbons Secretary · appointed 2001 · resigned 2009
- Anthony William Patrick Cross Director · appointed 1999 · resigned 2010
- William Thomas Pattisson Director · appointed 1999 · resigned 2009
- James Edward Ellis Barham Director · appointed 1998 · resigned 2004
- Andrew Yates Director · appointed 1997 · resigned 2005
- Jeremy David Lang Director · appointed 1997 · resigned 2009
- Gillian Clark Director · appointed 1996 · resigned 1997
- William Evelyn Sausmarez Carey Director · appointed 1996 · resigned 2004
- David William John Swanson Secretary · appointed 1996 · resigned 2001
- Nigel Richard Legge Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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