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Company

Merian Global Investors Holdings Limited

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

Network

The large node is Merian Global Investors Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Lisa Jane Daniels 2023-2024 Director View profile
  2. Jasveer Singh 2020-2023 Director View profile
  3. Wayne Mepham 2020-2023 Director View profile
  4. Minesh Kumar Patel 2020-2023 Director View profile
  5. Catherine Gail Cripps 2019-2020 Director View profile
  6. Patrick Anis Sader 2018-2020 Director View profile
  7. Richard James Watts 2018-2020 Director View profile
  8. Ian Heslop 2018-2020 Director View profile
  9. Christopher Graham Parkin 2018-2021 Director View profile
  10. Sarah Catherine Bates 2018-2020 Director View profile
  11. Richard Irving Morris Jr 2018-2020 Director View profile
  12. Mark Julian Gregory 2018-2020 Director View profile
  13. Richard Buxton 2018-2020 Director View profile
  14. Terrilynn Borain 2018-2018 Director View profile
  15. Mark Ian Macleod 2015-2017 Director View profile
  16. Warren Tonkinson 2015-2018 Director View profile
  17. Martin Howard Baines 2015-2017 Director View profile
  18. Mitchell Dean 2013-2018 Director View profile
  19. Paul Jason Roger Nathan 2013-2015 Director View profile
  20. Julian David Frederick Ide 2012-2015 Director View profile
  21. Paul William Feeney 2012-2013 Director View profile
  22. Trevor John Pascoe 2010-2013 Director View profile
  23. James Christopher Brophy 2010-2013 Director View profile
  24. Marc Robert Andrew Bulstrode 2010-2012 Director View profile
  25. Steven David Levin 2010-2013 Director View profile
  26. Nils Magnus Bolmstrand 2009-2010 Director View profile
  27. Nicholas Hugh Poyntz Wright 2009-2010 Director View profile
  28. Rafael Galdon 2009-2009 Director View profile
  29. Bertil Hult 2009-2009 Director View profile
  30. Robert Michael Head 2009-2010 Director View profile
  31. Jamie Edward Joseph Macleod 2009-2009 Director View profile
  32. Rosemary Harris 2008-2009 Director View profile
  33. Martin Charles Murray 2007-2009 Director View profile
  34. Donald Ian Hope 2007-2008 Director View profile
  35. Michelle Vassall 2018-2019 Secretary View profile
  36. Quilter Cosec Services Limited 2017-2018 Corporate-secretary View profile
  37. Dean Leonard Clarke 2014-2017 Secretary View profile
  38. Katie Hall-May 2010-2014 Secretary View profile
  39. Claire Marsh 2009-2010 Secretary View profile
  40. Paul Forsythe 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2007

Ownership

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.

Group

  1. Merian Global Investors Holdings Limited is controlled by Merian Global Investors (Finance) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register

Ultimately controlled by Merian Global Investors (Finance) Limited.

1 other company 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

2.9y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06450145
Status
Active
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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