Jpmorgan Funds Limited

Company SC019438 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

3.5y median 2.7y

average tenure

7.1y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Finance 1Professional services 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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

J.P. Morgan Trustee & Administration Services Limited 1 shared director
Jpmorgan Life Limited 1 shared director
Kate Jones Consulting Limited 1 shared director

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

Company details

Number	SC019438
Status	Active
Type	Private Limited Company
Incorporated	27/11/1936
Address	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Jpmorgan Asset Management International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jpmorgan Asset Management Marketing Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jpmorgan Asset Management Holdings (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (67)

Farrell, Paul Director · appointed 2026
Prooth, Karen Frances Director · appointed 2024
Smith, Malcolm Director · appointed 2024
Reeves, James Director · appointed 2023
J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2023
Bloxham, Nicholas John Croager Director · appointed 2020
Jones, Katie Director · appointed 2019
Bennett, O'Brian Ezekiel Former Director · appointed 2020 · resigned 2025
Jpmorgan Asset Management (UK) Limited Former Corporate-secretary · appointed 2019 · resigned 2023
Lewis, Andrew Michael Former Director · appointed 2018 · resigned 2023
Pond, Stephen Edward Former Director · appointed 2018 · resigned 2021
Thomson, Patrick Macdonald Former Director · appointed 2018 · resigned 2020
Roberts, Ioan William, Mr. Former Director · appointed 2017 · resigned 2018
Smith, Arthur Mark Ruston Former Director · appointed 2016 · resigned 2025
O'Brien, Michael John Former Director · appointed 2014 · resigned 2018
Berens, Jasper Luke Former Director · appointed 2013 · resigned 2018
Schwicht, Peter Former Director · appointed 2012 · resigned 2014
Hazen, Andrea Louise Former Director · appointed 2010 · resigned 2011
Watkins, Daniel Former Director · appointed 2010 · resigned 2018
Mcdowall, Tanaquil Jane, Mrs. Former Director · appointed 2010 · resigned 2017
Staley, James Edward Former Director · appointed 2007 · resigned 2009
Brown, Clive Stuart Former Director · appointed 2006 · resigned 2009
Thompson, Roger Martin James Former Director · appointed 2005 · resigned 2013
Cardiff, David Richard George Former Director · appointed 2004 · resigned 2005
Tickle, Mark Simon Former Director · appointed 2003 · resigned 2005
J.P. Morgan Secretaries (UK) Limited Former Corporate-secretary · appointed 2003 · resigned 2019
Green, Lee Moi Former Secretary · appointed 2003 · resigned 2008
Bateman, Paul Terrence Former Director · appointed 2001 · resigned 2004
Broderick, James Baldridge, Mr. Former Director · appointed 2001 · resigned 2012
Birkett, Roderic Aidan Former Director · appointed 2000 · resigned 2002
Bassett, Marilyn Lesley Former Director · appointed 2000 · resigned 2001
Fleming, Campbell David Former Director · appointed 2000 · resigned 2009
Maxwell, Yeng Yeng Former Secretary · appointed 1999 · resigned 2003
Harris, Andrew Jonathon Former Director · appointed 1999 · resigned 2001
Tracey, Christopher Richard Former Director · appointed 1999 · resigned 2001
Dyer, Stuart Charles Elliott Former Director · appointed 1998 · resigned 2001
Fairhead, Adam Alastair Page Former Director · appointed 1998 · resigned 2001
Bowe, Colette, Dr Former Director · appointed 1998 · resigned 2001
Sherratt, Lesley Rowena, Dr Former Director · appointed 1998 · resigned 1999
Richardson, Stephen John Former Director · appointed 1997 · resigned 1998
Humpish, John Bernard Former Director · appointed 1997 · resigned 1999
Anderson, Stephen George Former Director · appointed 1997 · resigned 1999
Renwick of Clifton, Robin, Lord Former Director · appointed 1996 · resigned 1998
Bellringer, Charles Albert John Former Director · appointed 1996 · resigned 1998
Williams, Anthony Graeme Former Director · appointed 1995 · resigned 1997
Webster, Amanda Jane Former Director · appointed 1995 · resigned 1996
Roney, Peter John Former Director · appointed 1995 · resigned 1995
Cottrell, Christopher Mark Former Director · appointed 1994 · resigned 1997
Ryder Richardson, Michael Edward Charles Former Director · appointed 1994 · resigned 1995
Ashbridge, Michael Dominic Former Director · appointed 1994 · resigned 1998
Sanders, Sarah Elizabeth Former Secretary · appointed 1993 · resigned 1999
White, Mark Barry Ewart Former Director · appointed 1993 · resigned 1996
Burnell, John Geoffrey Former Director · appointed 1990 · resigned 1995
Walters, Simon De Lancey Former Director · appointed 1990 · resigned 1993
Wiscarson, Christopher Michael Former Director · appointed 1989 · resigned 1990
Sanderson, Peter Bryan Former Director · resigned 1996
Tregoning, Julian George Former Director · resigned 1995
Shelley, James Edward Former Director · resigned 1994
Brown, David Ian Charles Former Director · resigned 1999
Boyd, James Edward Former Director · resigned 1989
Blagbrough, Paul Hampden Former Secretary · resigned 1993
Civval, Keith Basil Former Director · resigned 1998
Emery, Kenneth William Former Director · resigned 1994
Doggart, Anthony Hamilton Former Director · resigned 1994
Stuart, Charles Murray Former Director · resigned 1991
RYE, Colin John Former Director · resigned 1998
Payne, Ian Roderick Former Director · resigned 1993

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

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