Ninety ONE PLC

Company 12245293 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 6.7y

average tenure

6.8y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Business services 3Mining 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Ninety ONE Global Limited 2 shared directors
Ninety ONE International Limited 2 shared directors
Ninety ONE UK Holdings Limited 2 shared directors
Ninety ONE UK Limited 1 shared director
Ninety ONE Fund Managers UK Limited 1 shared director
ST. Mary's (PCC) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12245293
Status	Active
Type	Public Limited Company
Incorporated	04/10/2019
Address	55 GRESHAM STREET, LONDON, EC2V 7EL
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Derek Tong ceased British,Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Harman, Charles Desmond Director · appointed 2025
Rasool, Amina Secretary · appointed 2023
Shuenyane, Khumo Lesego Director · appointed 2021
Cochrane, Victoria Susan Director · appointed 2019
Basterrechea Aranda, Idoya Fernanda Director · appointed 2019
Penny, Gareth Peter Herbert Director · appointed 2019
Mabuza, Busisiwe Abigail Director · appointed 2019
Mcfarland, Kim Mary Director · appointed 2019
DU Toit, Hendrik Jacobus Director · appointed 2019
Watts, Paula Mary Former Secretary · appointed 2020 · resigned 2023
Titi, Fani Former Director · appointed 2019 · resigned 2021
Keogh, Colin Denis Former Director · appointed 2019 · resigned 2025

Directors and officers on the Companies House record, current and former.

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