Company
BNY Mellon Investment Management Europe Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Parker Webb Wertz 2024-2025 View profile
- Janelle Christine Cullingford 2024-2024 View profile
- Michael Paul Mcdermott 2023-2025 View profile
- Eileen Marie Mello 2021-2024 View profile
- John William Jack 2020-2023 View profile
- Jeannette Elizabeth Osterhout 2019-2019 View profile
- Stephen Scott 2016-2019 View profile
- Steven Lipiner 2014-2015 View profile
- Mitchell Evan Harris 2014-2016 View profile
- Gregory Allan Brisk 2012-2023 View profile
- Peterpaul Pardi 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2012
Group
No further corporate or individual controller is recorded above BNY Mellon Investment Management Europe Holdings Limited on the PSC register - it appears to be the top of its group.
19 other companies in this group
- Insight Investment Services Limited
- Newton Investment Management Limited
- Insight Investment International Limited
- BNY Mellon International Asset Management Group Limited
- Insight Investment Management (Global) Limited
- Newton Investment Management (North America) Limited
- Insight Investment Management Limited
- Mellon Europe Pension (Nominees) Limited
- BNY MFM Nominees Limited
- BNY Mellon Investment Management Holdings (Germany) Limited
- BNY Mellon International Asset Management (Holdings) Limited
- BNY Mellon International Asset Management (Holdings) NO. 1 Limited
- BNY Mellon Investment Management Emea Limited
- BNY Mellon Fund Managers Limited
- Mellon JV Limited
- Walter Scott & Partners Limited
- Mellon Investments (UK) Limited
- Insight Investment Funds Management Limited
- Newton Management 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
- Sandeep Singh Sumal Director · appointed 2015
- Kimberly Mackenzie-Perman Director · appointed 2025
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
Directors past 6 years
- Sandeep Singh Sumal Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kimberly Mackenzie-Perman Director · appointed 2025
Portfolio (3)
- Sandeep Singh Sumal Director · appointed 2015
- Diana Georgieva Moureaux Director · appointed 2026
- George Alexander Moore Director · appointed 2025
Left in the last 12 months
- Parker Webb Wertz Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08312487
- 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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