Invesco UK Services Limited
Company 06649814 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06649814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2008 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, RG9 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Invesco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Robert Kaye ceased American
voting rights 50-75% significant influence or control - Mr Joseph Landy ceased United States
voting rights 50-75% significant influence or control - ceased
- ceased
Officers (13)
- Boyd, David William Director · appointed 2024
- Invesco UK Holdings Limited Corporate-secretary · appointed 2022
- Jones, Sarah Kate Walton Director · appointed 2016
- Buxton, Gary Director · appointed 2009
- Bett, Lara Elizabeth Lucia Former Director · appointed 2020 · resigned 2024
- Grosclaude, Matthieu Etienne Hubert Former Director · appointed 2017 · resigned 2020
- Paul, Michael Former Director · appointed 2016 · resigned 2019
- IDE, Julian David Frederick Former Director · appointed 2016 · resigned 2017
- Thompson, Peter Donn Former Director · appointed 2015 · resigned 2016
- Hood, Charles Edward Crossley Former Director · appointed 2009 · resigned 2015
- Advani, Alokik Former Director · appointed 2008 · resigned 2009
- Lytle, Michael John Eagleton Former Director · appointed 2008 · resigned 2015
- Hackwood Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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