Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

First Sentier Investors (UK) Services Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is First Sentier Investors (UK) Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Adele Jane Swan 2025-2026 Director View profile
  2. Christine Elaine Johnson 2021-2025 Director View profile
  3. Suzanne Clare Evans 2021-2023 Director View profile
  4. Gary Nicholas Cotton 2020-2025 Director View profile
  5. Wai-Choo Kubitscheck 2018-2025 Director View profile
  6. Cyril Francis Johnson 2015-2022 Director View profile
  7. Paul Thomas Griffiths 2014-2020 Director View profile
  8. Susan Turner 2013-2018 Director View profile
  9. Christian Richard Spencer Turpin 2012-2021 Director View profile
  10. Kanesh Vallabhdas Jeram Lakhani 2012-2018 Director View profile
  11. Mark David Steinberg 2011-2025 Director View profile
  12. Richard Carleton Wastcoat 2011-2020 Director View profile
  13. Janet Irene Carey 2011-2011 Director View profile
  14. Gary Nigel Withers 2009-2013 Director View profile
  15. Gregg Johnston 2009-2011 Director View profile
  16. Michael David Stapleton 2009-2009 Director View profile
  17. Paul Rayson 2008-2009 Director View profile
  18. Mark John Lazberger 2008-2018 Director View profile
  19. Paul Gerard Gately 2007-2011 Director View profile
  20. Charles Michael Metcalfe 2007-2009 Director View profile
  21. James Kingsman Evans 2007-2008 Director View profile
  22. Warwick Martin Negus 2006-2008 Director View profile
  23. Christopher Leslie Crawford 2006-2006 Director View profile
  24. Thomas Douglas Tremayne Waring 2003-2006 Director View profile
  25. Gregory Robert Cooper 2001-2012 Director View profile
  26. Robert William Adams 2000-2003 Director View profile
  27. Stuart Watson Paul 2000-2010 Director View profile
  28. Andre Carstens 2000-2001 Director View profile
  29. Barry Michael Mccorkell 2000-2002 Director View profile
  30. Paul Mack 2000-2001 Director View profile
  31. Peter Leith Polson 2000-2002 Director View profile
  32. Mark David Burgess 2000-2000 Director View profile
  33. Matthew James Walsh 2000-2000 Director View profile
  34. Scott Robert Allen 2020-2022 Secretary View profile
  35. Gillian Victoria Davies 2005-2015 Secretary View profile
  36. Adrian Charles Newlands Smith 2005-2014 Secretary View profile
  37. James Stewart Ayling 2000-2005 Secretary View profile
  38. Jacqueline Ann Bamford 2000-2000 Secretary 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
11/01/2000

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. First Sentier Investors (UK) Services Limited is controlled by First Sentier Investors UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. First Sentier Investors UK Holdings Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 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

2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Professional services 2

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.

Sources

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

Record details
Company number
03904320
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