Johcm Funds (UK) Limited
Company 11325227 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J O Hambro Capital Management Limited 2 shared directors
- AON UK Limited 1 shared director
- BNY Mellon Fund Managers Limited 1 shared director
- Kingdom Bank Limited 1 shared director
- Alexander Devine Children's Cancer Trust 1 shared director
- AON Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11325227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2018 |
| Address | LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Perpetual Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J O Hambro Capital Management Holdings Limited ceased 2021
ownership of shares 75-100% - Pendal Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Clare Susan Forster Director · appointed 2025
- Warren Tonkinson Director · appointed 2025
- Carole Ann Judd Director · appointed 2025
- Hooper, James, Mr Secretary · appointed 2024
- Gregory Allan Brisk Director · appointed 2024
Show 9 former officers
- Markus Siegfried Gunter Lewandowski Director · appointed 2024 · resigned 2024
- Alexandra Maria Altinger Director · appointed 2019 · resigned 2023
- Jane Leach Director · appointed 2019 · resigned 2024
- Maire O'Connor Director · appointed 2019 · resigned 2024
- Emilio Gonzalez Director · appointed 2018 · resigned 2020
- Mark Purnell Secretary · appointed 2018 · resigned 2024
- Margaret Helen Vaughan Director · appointed 2018 · resigned 2025
- Kenneth Roderick Lambden Director · appointed 2018 · resigned 2018
- Stephen Donald Lynn Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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