Company Liquidation
Liontrust Portfolio Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Rhiannon Collis 2019-2022 View profile
- Christopher Andrew Simmons 2012-2022 View profile
- John William Marshall Barlow 2011-2022 View profile
- Robert Harris 2010-2022 View profile
- William Hugh Baker 2009-2009 View profile
- Gillian Margaret Leates 2008-2008 View profile
- Christopher Field 2002-2022 View profile
- James Sebastian Duppa De Uphaugh 2002-2022 View profile
- Henry Sackville Barlow 2002-2006 View profile
- Robert Edwards Clarke 2002-2008 View profile
- Mark Andrew Jackson 2022-2023 View profile
- Capita Sinclair Henderson Limited 2002-2007 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.
- Liontrust Asset Management PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Group
- 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
- Liontrust Fund Partners LLP
- Liontrust Investments Limited
- Liontrust ESG Trust PLC
- Liontrust Investment Solutions Limited
- Liontrust Investment Funds Limited
- Liontrust Foundation
- Liontrust Advisory Services Limited
- Liontrust Multi-Asset Limited
- Liontrust Management Services Limited
- Liontrust Investment Partners LLP
- Liontrust European Investment Partners LLP
- Liontrust Investment Services Limited
- Liontrust Asset Management PLC
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
- Martin Kearney Director · appointed 2022
- Edward Jonathan Frank Catton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Kearney Director · appointed 2022
- Edward Jonathan Frank Catton Director · appointed 2022
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.
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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