Invesco Finance PLC
Company 07652214 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Invesco Holding Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07652214 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/05/2011 |
| Address | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eurovestech PLC
25-50% shares, 25-50% voting · notified 2018-03-15
Officers (9)
- Rebecca Smith Secretary · appointed 2024
- Terry Gibson Vacheron Director · appointed 2022
- Mandeep Kaur Rathod Director · appointed 2022
- Laura Allison Dukes Director · appointed 2020
- Kevin William Oldham Director · appointed 2019
Show 4 former officers
- Annette Janecka Lege Director · appointed 2019 · resigned 2022
- Robert Harris Rigsby Director · appointed 2011 · resigned 2024
- Loren Michael Starr Director · appointed 2011 · resigned 2020
- Kevin Michael Carome Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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