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Governance Register

Company Liquidation

Liontrust Portfolio Management Limited

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

Network

The large node is Liontrust Portfolio Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rhiannon Collis 2019-2022 Director View profile
  2. Christopher Andrew Simmons 2012-2022 Director View profile
  3. John William Marshall Barlow 2011-2022 Director View profile
  4. Robert Harris 2010-2022 Director View profile
  5. William Hugh Baker 2009-2009 Director View profile
  6. Gillian Margaret Leates 2008-2008 Director View profile
  7. Christopher Field 2002-2022 Director View profile
  8. James Sebastian Duppa De Uphaugh 2002-2022 Director View profile
  9. Henry Sackville Barlow 2002-2006 Director View profile
  10. Robert Edwards Clarke 2002-2008 Director View profile
  11. Mark Andrew Jackson 2022-2023 Secretary View profile
  12. Capita Sinclair Henderson Limited 2002-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/2002

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. Liontrust Portfolio Management Limited is controlled by Liontrust Asset Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Liontrust Asset Management PLC.

13 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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 12Business services 2Other 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
04446767
Status
Liquidation
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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