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Ashmore Investments (UK) Limited

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

Network

The large node is Ashmore Investments (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Graeme John Dell 2007-2013 Director View profile
  2. James Neilson Pettigrew 2007-2007 Director View profile
  3. Mark Andrew Grimwood 2006-2008 Director View profile
  4. Jonathan Paul Moulton 1999-2007 Director View profile
  5. Shaun Mark Taulbut 1998-1999 Director View profile
  6. Jeremy Charles Wrigley 1998-1998 Director View profile
  7. Christopher Nigel Rose 1998-1999 Director View profile
  8. Roger Erik Nickolds 1997-1998 Director View profile
  9. Dr Holger Von Paucker 1997-1998 Director View profile
  10. John Keith Taylor 2018-2021 Secretary View profile
  11. Michael Stephen Perman 2008-2018 Secretary View profile
  12. Gareth William Campbell 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

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 Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

20y median 20y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Business 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.

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
03345198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data