Ashmore Investment Management Limited
Company 03344281 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashmore Investments (UK) Limited 2 shared directors
- Ashmore Group PLC 2 shared directors
- Ashmore Investment Advisors Limited 2 shared directors
- Aldwych Administration Services Limited 1 shared director
- Ashmore Asset Management Limited 1 shared director
- The Ashmore Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03344281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1997 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ashmore Investments (Uk) Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (17)
- Alexandra Frances Autrey Secretary · appointed 2021
- Tom Adam Shippey Director · appointed 2013
- Mark Langhorn Coombs Director · appointed 1997
Show 14 former officers
- Verity Claire Cox Secretary · appointed 2023 · resigned 2025
- John Keith Taylor Secretary · appointed 2018 · resigned 2021
- Michael Stephen Perman Secretary · appointed 2008 · resigned 2018
- Graeme John Dell Director · appointed 2007 · resigned 2013
- Pettigrew, James Neilson, Mr. Director · appointed 2007 · resigned 2007
- Mark Andrew Grimwood Director · appointed 2006 · resigned 2008
- Jonathan Paul Moulton Director · appointed 1999 · resigned 2007
- Richard John Martin Director · appointed 1999 · resigned 1999
- Grahame Douglas Miller Director · appointed 1998 · resigned 1999
- Alan Leslie Craft Director · appointed 1998 · resigned 1999
- Christopher Nigel Rose Director · appointed 1998 · resigned 1998
- John Sunderland Director · appointed 1997 · resigned 1998
- Gareth William Campbell Secretary · appointed 1997 · resigned 1999
- VON Paucker, Holger, Dr Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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