Company
Liontrust Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Matthew Hudson 2025-2026 View profile
- William David Lough 2022-2025 View profile
- Alex Hoctor-Duncan 2022-2025 View profile
- James Alexander Elliott Sym 2020-2024 View profile
- Kevin James Patrick Hayes 2014-2014 View profile
- Michael Jonathan Faulkner 2014-2017 View profile
- James John Berry 2014-2016 View profile
- River and Mercantile Group Limited 2014-2014 View profile
- Philip Albert Rodrigs 2014-2018 View profile
- Pacific Investments Management LTD 2012-2014 View profile
- Stuart David Roberts 2011-2014 View profile
- Tomas Tomasson 2009-2015 View profile
- Alexei Mikhailovich Kaplin 2009-2015 View profile
- Alexander Vladimir Stanic 2009-2015 View profile
- Alexander John O'Reilly 2009-2015 View profile
- Andrew David Bollon 2009-2015 View profile
- Charles Royden Benett 2009-2024 View profile
- Stuart John Heath 2009-2014 View profile
- Nicholas Stewart Slater 2007-2014 View profile
- Daniel James Hanbury 2006-2022 View profile
- Christopher Mark Thomas 2006-2015 View profile
- Hugh Richard Sergeant 2006-2026 View profile
- Richard Adam Staveley 2006-2014 View profile
- Mark Christopher Johnson 2006-2014 View profile
- Adam Lyle Hayes-Newington 2006-2007 View profile
- Sir John Lionel Beckwith 2006-2014 View profile
- Julian Christopher Cripps 2006-2015 View profile
- River & Mercantile Investment Management Limited 2006-2014 View profile
- James Edward Ellis Barham 2006-2022 View profile
- Simon Levick Garth Wilson 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2006
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.
- Liontrust Global Holdings Limited
75-100% voting (LLP) · notified 2016-04-06
Group
- Liontrust Investments LLP
is controlled by Liontrust Global Holdings Limited
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Liontrust Global Holdings Limited
is controlled by River Global PLC
Evidence
active 75-100% shares · notified 2024-05-24 · source: Companies House PSC register - 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 - 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 - 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
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Renalytix PLC
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- River Global PLC
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Coventbridge Group Limited
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- Harwood Capital LLP
- 15960667
- Harwood Holdco Limited
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services Limited
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 designated members only, past designated members excluded.
1 designated members on the board
- Martin Kearney Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Martin Kearney Llp-designated-member · appointed 2026
Left in the last 12 months
- William David Lough Llp-member · appointed 2022 · resigned 2025
- Hugh Richard Sergeant Llp-member · appointed 2006 · resigned 2026
- Matthew Hudson Llp-designated-member · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC317647
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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