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Liontrust Global Holdings Limited

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

Network

The large node is Liontrust Global Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Donald Roy Amstad 2025-2026 Director View profile
  2. Matthew Hudson 2025-2026 Director View profile
  3. Gordon Haig Brough 2024-2026 Director View profile
  4. Gary Robert Marshall 2023-2026 Director View profile
  5. Campbell David Fleming 2022-2023 Director View profile
  6. Peter Archibald Mckellar 2022-2024 Director View profile
  7. Michael White 2022-2023 Director View profile
  8. Alexander Charles Hoctor-Duncan 2022-2025 Director View profile
  9. Simon Levick Garth Wilson 2021-2022 Director View profile
  10. Frances Fahey 2019-2022 Director View profile
  11. Christopher Stewart Rutt 2018-2019 Director View profile
  12. James Edward Ellis Barham 2018-2022 Director View profile
  13. Kevin James Patrick Hayes 2014-2019 Director View profile
  14. James Anthony Angus Samuels 2013-2014 Director View profile
  15. Glyn Nelson Jones 2013-2014 Director View profile
  16. Michael Jonathan Faulkner 2013-2018 Director View profile
  17. Jonathan Dominic Punter 2013-2014 Director View profile
  18. James John Berry 2013-2018 Director View profile
  19. Kenneth John Mckelvey 2013-2014 Director View profile
  20. Sally Buckmaster 2016-2023 Secretary View profile
  21. Rudi Garth Pickup 2015-2016 Secretary View profile
  22. Mazars Company Secretaries Limited 2014-2015 Corporate-secretary View profile
  23. Elizabeth Weston 2014-2014 Secretary View profile
  24. Ian Nash 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2013

Ownership

Owned by (2) 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. Liontrust Global Holdings Limited is controlled by River Global PLC
    Evidence
    active 75-100% shares · notified 2024-05-24 · source: Companies House PSC register
  2. River Global PLC is controlled by Harwood Capital LLP
    Evidence
    ceased 25-50% shares · notified 2017-06-26, ceased 2021-05-04 · source: Companies House PSC register
  3. Harwood Capital LLP is controlled by Harwood Capital Management Limited
    Evidence
    active voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Harwood Capital Management Limited is controlled by Christopher Harwood Bernard Mills
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Harwood Bernard Mills.

66 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.

2 directors on the board

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Other services 2

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
08814749
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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