Janus Henderson Group PLC
Company FC031677 Active
Connected board network
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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.
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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.
11 directors on the board
- Joshua David Frank Director · appointed 2023
- Ali Dibadj Director · appointed 2022
- Brian Michael Baldwin Director · appointed 2022
- Eugene Flood Jr Director · appointed 2017
- Leslie French Seidman Director · appointed 2023
- Angela Charlotte Seymour-Jackson Director · appointed 2014
- Anne Sheehan Director · appointed 2022
- Kevin Claude Dolan Director · appointed 2013
- John Michael Cassaday Director · appointed 2022
- Kalpana Desai Director · appointed 2015
- Alison Quirk Director · appointed 2022
6.4y median 3.7y
average tenure
12.6y
longest tenure
Directors past 6 years
- Eugene Flood Jr Director · appointed 2017
- Angela Charlotte Seymour-Jackson Director · appointed 2014
- Kevin Claude Dolan Director · appointed 2013
- Kalpana Desai Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Joshua David Frank Director · appointed 2023
- Ali Dibadj Director · appointed 2022
- Eugene Flood Jr Director · appointed 2017
- Leslie French Seidman Director · appointed 2023
- Anne Sheehan Director · appointed 2022
- Kevin Claude Dolan Director · appointed 2013
- Kalpana Desai Director · appointed 2015
- Alison Quirk Director · appointed 2022
Portfolio (3)
- Brian Michael Baldwin Director · appointed 2022
- Angela Charlotte Seymour-Jackson Director · appointed 2014
- John Michael Cassaday Director · appointed 2022
Also govern a charity
0
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 5Business services 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Janus Henderson Investors UK Limited 1 shared director
- Janus Henderson UK (Holdings) Limited 1 shared director
- Pagegroup PLC 1 shared director
- Future PLC 1 shared director
- Rentokil Initial PLC 1 shared director
- Gocompare.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC031677 |
| Status | Active |
| Type | Other company type |
| Incorporated | 12/12/2012 |
| Address | 13 CASTLE STREET, ST HELIER, JE1 1ES |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Group Holdings Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Janus Henderson Investors International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Janus UK Holdings Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Henderson Global Investors (Holdings) Limited
75-100% shares, 75-100% voting · notified 2021-07-01 - Janus Henderson UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (29)
- Joshua David Frank Director · appointed 2023
- Leslie French Seidman Director · appointed 2023
- Brian Michael Baldwin Director · appointed 2022
- Anne Sheehan Director · appointed 2022
- John Michael Cassaday Director · appointed 2022
- Alison Quirk Director · appointed 2022
- Ali Dibadj Director · appointed 2022
- Michelle Rose Rosenberg Secretary · appointed 2018
- Eugene Flood Jr Director · appointed 2017
- Kalpana Desai Director · appointed 2015
- Angela Charlotte Seymour-Jackson Director · appointed 2014
- Kevin Claude Dolan Director · appointed 2013
Show 17 former officers
- Nelson Peltz Director · appointed 2022 · resigned 2022
- Edward Garden Director · appointed 2022 · resigned 2023
- Alison Davis Director · appointed 2021 · resigned 2023
- Jeremy Fowler Secretary · appointed 2018 · resigned 2018
- Jeffrey D. Diermeier Director · appointed 2017 · resigned 2022
- Richard Weil Director · appointed 2017 · resigned 2022
- Glen Schafer Director · appointed 2017 · resigned 2022
- Tatsusaburo Yamamoto Director · appointed 2017 · resigned 2021
- Lawrence Kochard Director · appointed 2017 · resigned 2022
- Richard Dunnell Gillingwater Director · appointed 2013 · resigned 2022
- Roger Martin James Thompson Director · appointed 2013 · resigned 2017
- Timothy Francis How Director · appointed 2013 · resigned 2017
- Jacqui Alexander Irvine Secretary · appointed 2013 · resigned 2018
- Duncan George Robin Ferguson Director · appointed 2013 · resigned 2013
- Sarah Fiona Arkle Director · appointed 2013 · resigned 2019
- Andrew James Formica Director · appointed 2013 · resigned 2018
- Robert Charles Hubert Jeens Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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