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Company

Liontrust Investment Services Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 22

  1. James Arthur Sclater 2009-2010 Director View profile
  2. Simon Austen Thorp 2009-2010 Director View profile
  3. Gareth David Roblin 2009-2010 Director View profile
  4. Julian Edward Campbell Fosh 2008-2010 Director View profile
  5. Antony Charles Morrison 2005-2011 Director View profile
  6. Edward Jonathan Frank Catton 2004-2010 Director View profile
  7. Jonathan Hugh Harbottle 2004-2010 Director View profile
  8. Richard Charles Farquhar 2004-2010 Director View profile
  9. Stephen Grant Watson 2004-2009 Director View profile
  10. Chris John Edmeades 2002-2011 Director View profile
  11. Anthony William Patrick Cross 1999-2010 Director View profile
  12. William Thomas Pattisson 1999-2009 Director View profile
  13. James Edward Ellis Barham 1998-2004 Director View profile
  14. Andrew Yates 1997-2005 Director View profile
  15. Jeremy David Lang 1997-2009 Director View profile
  16. Gillian Clark 1996-1997 Director View profile
  17. William Evelyn Sausmarez Carey 1996-2004 Director View profile
  18. Nigel Richard Legge 1996-2010 Director View profile
  19. Mark Andrew Jackson 2017-2023 Secretary View profile
  20. Mark Andrew Jackson 2009-2017 Secretary View profile
  21. David Victor Gibbons 2001-2009 Secretary View profile
  22. David William John Swanson 1996-2001 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
03/05/1996

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. Liontrust Investment Services Limited is controlled by Liontrust Asset Management PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liontrust Asset Management PLC.

13 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.

2 directors on the board

22.6y median 22.6y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03194204
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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