Merian Global Investors Holdings Limited
Company 06450145 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.
3
directors on the board
2.9y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 17Professional services 6Business services 3Arts and leisure 1
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.
Related organisations
- Tyndall Holdings Limited 3 shared directors
- Jupiter Investment Management Group Limited 3 shared directors
- Tyndall Investments Limited 3 shared directors
- Jupiter Investment Trust Limited 3 shared directors
- Knightsbridge Asset Management Limited 3 shared directors
- Jupiter Asset Management Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06450145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Merian Global Investors (Finance) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quilter Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Archbold, Helen Grace Director · appointed 2024
- Fuschillo, Sam Director · appointed 2023
- Rowson, Simon Andrew Director · appointed 2023
- Jupiter Asset Management Limited Corporate-secretary · appointed 2023
- Daniels, Lisa Jane Former Director · appointed 2023 · resigned 2024
- Singh, Jasveer Former Director · appointed 2020 · resigned 2023
- Mepham, Wayne Former Director · appointed 2020 · resigned 2023
- Patel, Minesh Kumar Former Director · appointed 2020 · resigned 2023
- Cripps, Catherine Gail Former Director · appointed 2019 · resigned 2020
- Sader, Patrick Anis Former Director · appointed 2018 · resigned 2020
- Watts, Richard James Former Director · appointed 2018 · resigned 2020
- Heslop, Ian Former Director · appointed 2018 · resigned 2020
- Parkin, Christopher Graham Former Director · appointed 2018 · resigned 2021
- Bates, Sarah Catherine Former Director · appointed 2018 · resigned 2020
- Morris JR, Richard Irving Former Director · appointed 2018 · resigned 2020
- Gregory, Mark Julian, Mr Former Director · appointed 2018 · resigned 2020
- Vassall, Michelle Former Secretary · appointed 2018 · resigned 2019
- Buxton, Richard Former Director · appointed 2018 · resigned 2020
- Borain, Terrilynn Former Director · appointed 2018 · resigned 2018
- Quilter Cosec Services Limited Former Corporate-secretary · appointed 2017 · resigned 2018
- Macleod, Mark Ian Former Director · appointed 2015 · resigned 2017
- Tonkinson, Warren Former Director · appointed 2015 · resigned 2018
- Baines, Martin Howard Former Director · appointed 2015 · resigned 2017
- Clarke, Dean Leonard Former Secretary · appointed 2014 · resigned 2017
- Dean, Mitchell Former Director · appointed 2013 · resigned 2018
- Nathan, Paul Jason Roger Former Director · appointed 2013 · resigned 2015
- IDE, Julian David Frederick Former Director · appointed 2012 · resigned 2015
- Feeney, Paul William Former Director · appointed 2012 · resigned 2013
- Pascoe, Trevor John Former Director · appointed 2010 · resigned 2013
- Brophy, James Christopher Former Director · appointed 2010 · resigned 2013
- Hall-MAY, Katie Former Secretary · appointed 2010 · resigned 2014
- Bulstrode, Marc Robert Andrew Former Director · appointed 2010 · resigned 2012
- Levin, Steven David Former Director · appointed 2010 · resigned 2013
- Bolmstrand, Nils Magnus Former Director · appointed 2009 · resigned 2010
- Marsh, Claire Former Secretary · appointed 2009 · resigned 2010
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2009 · resigned 2010
- Galdon, Rafael Former Director · appointed 2009 · resigned 2009
- Hult, Bertil Former Director · appointed 2009 · resigned 2009
- Head, Robert Michael Former Director · appointed 2009 · resigned 2010
- Macleod, Jamie Edward Joseph Former Director · appointed 2009 · resigned 2009
- Harris, Rosemary Former Director · appointed 2008 · resigned 2009
- Forsythe, Paul Former Secretary · appointed 2007 · resigned 2009
- Murray, Martin Charles Former Director · appointed 2007 · resigned 2009
- Hope, Donald Ian Former Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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