Company · London
FMR Investment Management (UK) Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Niamh Brodie-Machura 2020-2024 View profile
- Robert Minicus 2020-2020 View profile
- Jeffrey Scott Mitchell 2019-2020 View profile
- Michael Dixon Kopfler 2019-2020 View profile
- Andrew John Boyd 2018-2019 View profile
- James Pagliocco 2018-2020 View profile
- Joseph Frank Desantis 2018-2020 View profile
- Mark Sullivan 2017-2021 View profile
- Andrew Geoffrey Lewis 2017-2017 View profile
- Markus Karl Eugen Eichacker 2016-2020 View profile
- Christopher John Seabolt 2016-2023 View profile
- Derek Lane Young 2016-2017 View profile
- Paula Kienert 2015-2020 View profile
- Brian Brazell Hogan 2015-2018 View profile
- Lawrence J Brindisi 2015-2015 View profile
- Michael Dixon Kopfler 2015-2016 View profile
- Matthew Thomas Born 2015-2019 View profile
- Nancy Prior 2015-2018 View profile
- Jeffrey Paul Lagarce 2015-2016 View profile
- Pamela Ruddick Holding 2014-2015 View profile
- Colin John Fitzgerald 2012-2013 View profile
- Michael Anthony Jones 2012-2014 View profile
- Charles Bernard Mcdevitt 2011-2013 View profile
- Harvey William Nicholas Du Cros 2011-2012 View profile
- Kevin Charles Uebelein 2010-2012 View profile
- Patrick James Mcnelis 2008-2010 View profile
- Young Duchung Chin 2008-2013 View profile
- Michael Howard 2007-2009 View profile
- Young D Chin 2007-2007 View profile
- William Eric Dailey 2007-2011 View profile
- Marc Anthony Harris 2007-2013 View profile
- Lisa Menelly 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 21/09/2006
- Registered office
- London
- Previous names
- Pyramis Global Advisors (UK) Limited (until 17/03/2014)
PYR-UK Limited (until 27/08/2008)
Intercede 2151 Limited (until 15/01/2007)
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- FMR Investment Management (UK) Limited
is controlled by Abigail Johnson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abigail Johnson.
35 other companies in this group
- FIL Wealth Management Limited
- Soclear Nominees Limited
- FIL GPP Trustee (UK) Limited
- Fidelity Stock Plan Services UK Limited
- Fidelity Canada Holdings (UK) Limited
- FIL SHP Trustee (UK) Limited
- 04447198
- FPM Nominees Limited
- Cumberland Place Management Company Limited
- Xtrac Solutions International Limited
- FIL Holdings (UK) Limited
- FIL Investments International
- 07153962
- 01491313
- Hdci Hayes London Limited
- FIL Villa Mumm Limited
- FIL Administration Limited
- FIL Securities (UK) Limited
- 09653922
- FIL Life Insurance Limited
- Financial Administration Services Limited
- FIL Investment Services (UK) Limited
- F-Prime UK Limited
- FIL Nominee (Shareholdings) Limited
- FIL Investment Management Limited
- FIL IP Investments LLP
- Fidelity Digital Assets, LTD
- FIL Pensions Management
- FIL Sipp Trustee (UK) Limited
- FIL Platform Solutions (UK) Limited
- Annuity Direct Limited
- FIL Real Estate Investment Management Limited
- FIL Investment Advisors (UK) Limited
- FIL IOW Limited
- 09653891
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.
6 directors on the board
- Christopher John Rimmer Director · appointed 2021
- Jean-Philippe Provost Director · appointed 2023
- Kyle Johnson Director · appointed 2023
- Karoline Rosenberg Director · appointed 2024
- Mark David Flaherty Director · appointed 2012
- Victoria Patricia Redgrave Director · appointed 2024
Directors past 6 years
- Mark David Flaherty Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Christopher John Rimmer Director · appointed 2021
- Jean-Philippe Provost Director · appointed 2023
- Kyle Johnson Director · appointed 2023
- Victoria Patricia Redgrave Director · appointed 2024
Portfolio (2)
- Karoline Rosenberg Director · appointed 2024
- Mark David Flaherty Director · appointed 2012
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05942395
- 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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