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Ccla Fund Managers Limited

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

Network

The large node is Ccla Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jasper Luke Berens 2023-2026 Director View profile
  2. David Jonathan Sloper 2021-2026 Director View profile
  3. Jonathan Robert Jesty 2020-2023 Director View profile
  4. Ann Lindsay Roughead 2020-2023 Director View profile
  5. Peter Hugh Smith 2019-2021 Director View profile
  6. Glenn Martin Newson 2018-2021 Director View profile
  7. Christine Elaine Johnson 2018-2021 Director View profile
  8. Trevor Kenneth Salmon 2017-2019 Director View profile
  9. Richard Miles Andrew Horlick 2017-2023 Director View profile
  10. Richard Samuel Bradbury Williams 2017-2018 Director View profile
  11. John Hartley Tattersall 2017-2020 Director View profile
  12. Rosemary Frances Norris 2017-2018 Director View profile
  13. Colin John Peters 2013-2015 Director View profile
  14. Michael Francis Quicke 2013-2019 Director View profile
  15. James Edward Briscoe Bevan 2013-2021 Director View profile
  16. Andrew John Robinson 2013-2021 Director View profile
  17. Adrian David Graeme Mcmillan 2013-2018 Director View profile
  18. Marcelina Mochalska 2024-2026 Secretary View profile
  19. Jacqueline Elizabeth Fox 2013-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2013

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.

Group

  1. Ccla Fund Managers Limited is controlled by Ccla Investment Management Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Ccla Investment Management Limited is controlled by Jupiter Investment Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  3. Jupiter Investment Management Group Limited is controlled by Knightsbridge Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Knightsbridge Asset Management Limited is controlled by Jupiter Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. Jupiter Asset Management Group Limited is controlled by Jupiter Fund Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  6. Jupiter Fund Management Group Limited is controlled by Jupiter Fund Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jupiter Fund Management PLC.

16 other companies 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.

6 directors on the board

2.8y median 2.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 12Business services 4Professional services 3Other services 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
08735639
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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