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Company · London

Insight Investment Services Limited

Non-trading company

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

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The large node is Insight Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Charles Bowen Farquharson 2005-2017 Director View profile
  2. Duncan Gareth Owen 2005-2006 Director View profile
  3. Keith Alan Lovett 2005-2008 Director View profile
  4. Atul Manek 2004-2021 Director View profile
  5. Abdallah Habib Nauphal 2003-2025 Director View profile
  6. Gary Thomas Mairs 2002-2004 Director View profile
  7. Douglas Ferrans 2002-2008 Director View profile
  8. John Michael Butler 2003-2009 Secretary View profile
  9. John Veale 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/06/2002
Registered office
London

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. Insight Investment Services Limited is controlled by Insight Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Insight Investment Management Limited is controlled by BNY Mellon International Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. BNY Mellon International Asset Management Group Limited is controlled by BNY Mellon Investment Management Europe Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by BNY Mellon Investment Management Europe Holdings Limited.

19 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.

3 directors on the board

4.3y median 5.4y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 6

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
04471826
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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