First Sentier Investors (UK) Services Limited
Company 03904320 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.
2
directors on the board
2.2y median 2.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
5
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Sentier Investors UK Holdings Limited 2 shared directors
- First Sentier Investors (UK) IM Limited 2 shared directors
- First Sentier Investors International IM Limited 2 shared directors
- First Sentier Investors (UK) Funds Limited 1 shared director
- Albacore Capital (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03904320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2000 |
| Address | FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- First Sentier Investors Uk Holdings Limited
ownership of shares 75-100%
Officers (41)
- Kerry-Leigh Michelle Baronet Director · appointed 2025
- Jane Philippa Louise Daniel Director · appointed 2023
- Rebecca Sarah Sheppard Secretary · appointed 2015
Show 38 former officers
- Adele Jane Swan Director · appointed 2025 · resigned 2026
- Christine Elaine Johnson Director · appointed 2021 · resigned 2025
- Suzanne Clare Evans Director · appointed 2021 · resigned 2023
- Gary Nicholas Cotton Director · appointed 2020 · resigned 2025
- Scott Robert Allen Secretary · appointed 2020 · resigned 2022
- Wai-Choo Kubitscheck Director · appointed 2018 · resigned 2025
- Cyril Francis Johnson Director · appointed 2015 · resigned 2022
- Paul Thomas Griffiths Director · appointed 2014 · resigned 2020
- Susan Turner Director · appointed 2013 · resigned 2018
- Christian Richard Spencer Turpin Director · appointed 2012 · resigned 2021
- Kanesh Vallabhdas Jeram Lakhani Director · appointed 2012 · resigned 2018
- Mark David Steinberg Director · appointed 2011 · resigned 2025
- Richard Carleton Wastcoat Director · appointed 2011 · resigned 2020
- Janet Irene Carey Director · appointed 2011 · resigned 2011
- Gary Nigel Withers Director · appointed 2009 · resigned 2013
- Gregg Johnston Director · appointed 2009 · resigned 2011
- Michael David Stapleton Director · appointed 2009 · resigned 2009
- Paul Rayson Director · appointed 2008 · resigned 2009
- Mark John Lazberger Director · appointed 2008 · resigned 2018
- Paul Gerard Gately Director · appointed 2007 · resigned 2011
- Charles Michael Metcalfe Director · appointed 2007 · resigned 2009
- James Kingsman Evans Director · appointed 2007 · resigned 2008
- Warwick Martin Negus Director · appointed 2006 · resigned 2008
- Christopher Leslie Crawford Director · appointed 2006 · resigned 2006
- Gillian Victoria Davies Secretary · appointed 2005 · resigned 2015
- Adrian Charles Newlands Smith Secretary · appointed 2005 · resigned 2014
- Thomas Douglas Tremayne Waring Director · appointed 2003 · resigned 2006
- Gregory Robert Cooper Director · appointed 2001 · resigned 2012
- Robert William Adams Director · appointed 2000 · resigned 2003
- Stuart Watson Paul Director · appointed 2000 · resigned 2010
- Andre Carstens Director · appointed 2000 · resigned 2001
- Barry Michael Mccorkell Director · appointed 2000 · resigned 2002
- Paul Mack Director · appointed 2000 · resigned 2001
- James Stewart Ayling Secretary · appointed 2000 · resigned 2005
- Peter Leith Polson Director · appointed 2000 · resigned 2002
- Mark David Burgess Director · appointed 2000 · resigned 2000
- Jacqueline Ann Bamford Secretary · appointed 2000 · resigned 2000
- Matthew James Walsh Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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