Janus Henderson Group Pension Trustees Limited
Company 05319300 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.
6 directors on the board
- Nicholas James Adams Director · appointed 2025
- Natasha Sibley Director · appointed 2023
- Kate Randall-Coles Director · appointed 2023
- Kevin Paul Adams Director · appointed 2017
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
7.2y median 5.8y
average tenure
19.4y
longest tenure
Directors past 6 years
- Kevin Paul Adams Director · appointed 2017
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Natasha Sibley Director · appointed 2023
- Kate Randall-Coles Director · appointed 2023
- Roderick Harman Director · appointed 2007
- David Grocott Director · appointed 2018
Portfolio (2)
- Nicholas James Adams Director · appointed 2025
- Kevin Paul Adams Director · appointed 2017
1
also govern a charity
Left in the last 12 months
- Michael Gerard Clare Director · appointed 2007 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Duncan Terrace (NO. 46) Limited 1 shared director
- City View Saffron Hill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05319300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2004 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Owned by (2) 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.
- Janus Henderson Administration UK Limited
appoints directors · notified 2021-07-01 - Janus Henderson UK (Holdings) Limited ceased 2021-07-01
appoints directors · notified 2016-04-06
Officers (33)
- Muse Advisory Limited Corporate-secretary · appointed 2026
- Nicholas James Adams Director · appointed 2025
- Kate Randall-Coles Director · appointed 2023
- Liza Sinclair Secretary · appointed 2023
- Natasha Sibley Director · appointed 2023
- David Grocott Director · appointed 2018
- Kevin Paul Adams Director · appointed 2017
- Roderick Harman Director · appointed 2007
Show 25 former officers
- Andrew Munro Director · appointed 2018 · resigned 2023
- Donal Kinsella Director · appointed 2017 · resigned 2018
- Jennifer Mary Ockwell Director · appointed 2014 · resigned 2017
- Ross Alexander Worby Director · appointed 2014 · resigned 2017
- John Nicholas Griffiths Director · appointed 2013 · resigned 2023
- Christian Terence Moore Director · appointed 2013 · resigned 2013
- Sarah Louise Ticehurst Director · appointed 2012 · resigned 2013
- Steven John O'Brien Director · appointed 2012 · resigned 2025
- Adam Eades Director · appointed 2010 · resigned 2011
- Brian David Rowe Director · appointed 2008 · resigned 2012
- Jeremy Philip Mindell Director · appointed 2008 · resigned 2013
- Francis David Hoffman Director · appointed 2008 · resigned 2010
- Michael Gerard Clare Director · appointed 2007 · resigned 2025
- Benjamin William James Gadd Director · appointed 2007 · resigned 2014
- Ashleigh Martin Kewney Director · appointed 2006 · resigned 2008
- Anthony Christopher Coyte Director · appointed 2005 · resigned 2006
- Peter Johnston Moore Director · appointed 2005 · resigned 2007
- Richard Martin Blackburn Director · appointed 2005 · resigned 2006
- Malcolm Vaughan Jones Director · appointed 2005 · resigned 2005
- Keith Jones Director · appointed 2005 · resigned 2008
- Robert George Holland Martin Director · appointed 2005 · resigned 2012
- James Nicholas Barnard Darkins Director · appointed 2005 · resigned 2006
- Lesley Anne Williams Secretary · appointed 2005 · resigned 2007
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- RB Directors ONE Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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