Company
Ashmore Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Graeme John Dell 2007-2013 View profile
- James Neilson Pettigrew 2007-2007 View profile
- Mark Andrew Grimwood 2006-2008 View profile
- Jonathan Paul Moulton 1999-2007 View profile
- Richard John Martin 1999-1999 View profile
- Grahame Douglas Miller 1998-1999 View profile
- Alan Leslie Craft 1998-1999 View profile
- Christopher Nigel Rose 1998-1998 View profile
- John Sunderland 1997-1998 View profile
- Dr Holger Von Paucker 1997-1998 View profile
- Verity Claire Cox 2023-2025 View profile
- John Keith Taylor 2018-2021 View profile
- Michael Stephen Perman 2008-2018 View profile
- Gareth William Campbell 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/04/1997
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.
- Ashmore Investments (UK) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- Ashmore Investment Management Limited
is controlled by Ashmore Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ashmore Investments (UK) Limited
is controlled by Ashmore Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ashmore Group PLC.
5 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
- Mark Langhorn Coombs Director · appointed 1997
- Tom Adam Shippey Director · appointed 2013
Directors past 6 years
- Mark Langhorn Coombs Director · appointed 1997
- Tom Adam Shippey Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Langhorn Coombs Director · appointed 1997
- Tom Adam Shippey Director · appointed 2013
Also govern a charity
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.
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
- 03344281
- 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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