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The large node is Invesco Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Annette Janecka Lege 2019-2022 View profile
- Robert Harris Rigsby 2011-2024 View profile
- Loren Michael Starr 2011-2020 View profile
- Kevin Michael Carome 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2011
Ownership
Owned by (1) 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.
- Invesco Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Invesco Finance PLC
is controlled by Invesco Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Invesco Holding Company Limited.
19 other companies in this group
- J O Hambro Capital Management Limited
- Invesco Group Limited
- IVZ UK Limited
- Invesco North American Group Limited
- Greenspruce GP Limited
- Eurovestech PLC
- Invesco Pacific Group Limited
- Johcm Funds (UK) Limited
- Finemost Limited
- Invesco FAR East Limited
- James Bryant Limited
- Perpetual Portfolio Management Limited
- Invesco (Nominees) Limited
- Invesco UK Holdings Limited
- Perpetual Limited
- Invesco GT Asset Management Limited
- Intelliflo Holdings 2013 Limited
- Themis GP Limited
- Invesco Holding Company Limited
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.
4 directors on the board
- Terry Gibson Vacheron Director · appointed 2022
- Kevin William Oldham Director · appointed 2019
- Laura Allison Dukes Director · appointed 2020
- Mandeep Kaur Rathod Director · appointed 2022
Directors past 6 years
- Kevin William Oldham Director · appointed 2019
- Laura Allison Dukes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kevin William Oldham Director · appointed 2019
Portfolio (3)
- Terry Gibson Vacheron Director · appointed 2022
- Laura Allison Dukes Director · appointed 2020
- Mandeep Kaur Rathod Director · appointed 2022
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
- 07652214
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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