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First Sentier Investors (UK) IM Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Sentier Investors (UK) IM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Suzanne Clare Evans 2021-2023 Director View profile
  2. Cyril Francis Johnson 2015-2022 Director View profile
  3. Paul Thomas Griffiths 2014-2020 Director View profile
  4. Susan Turner 2013-2018 Director View profile
  5. Christian Richard Spencer Turpin 2012-2021 Director View profile
  6. Kanesh Vallabhdas Jeram Lakhani 2012-2018 Director View profile
  7. Mark David Steinberg 2011-2025 Director View profile
  8. Richard Carleton Wastcoat 2011-2020 Director View profile
  9. Janet Irene Carey 2011-2011 Director View profile
  10. Gary Nigel Withers 2009-2013 Director View profile
  11. Gregg Johnston 2009-2011 Director View profile
  12. Michael David Stapleton 2009-2009 Director View profile
  13. Paul Rayson 2008-2009 Director View profile
  14. Mark John Lazberger 2008-2018 Director View profile
  15. Paul Gerard Gately 2007-2011 Director View profile
  16. Charles Michael Metcalfe 2007-2009 Director View profile
  17. James Kingsman Evans 2007-2008 Director View profile
  18. Warwick Martin Negus 2006-2008 Director View profile
  19. Christopher Leslie Crawford 2006-2006 Director View profile
  20. Thomas Douglas Tremayne Waring 2003-2006 Director View profile
  21. Gregory Robert Cooper 2001-2012 Director View profile
  22. Robert William Adams 2000-2003 Director View profile
  23. Stuart Watson Paul 2000-2010 Director View profile
  24. Andre Carstens 2000-2001 Director View profile
  25. Paul Mack 2000-2001 Director View profile
  26. Mark David Burgess 2000-2000 Director View profile
  27. Peter Leith Polson 2000-2002 Director View profile
  28. Michael Graeme Tulloch 1999-2000 Director View profile
  29. Alan Robert Lauriston Sharp 1999-2000 Director View profile
  30. Anja Maria Balfour 1999-2000 Director View profile
  31. Marcus Martin Brooks 1999-2000 Director View profile
  32. Frances May Mullan 1999-2000 Director View profile
  33. Richard Stratton Gray Allison 1999-2000 Director View profile
  34. John Kearsley Thomson 1998-2000 Director View profile
  35. James Stewart Ayling 1994-2005 Director View profile
  36. Ivan Joseph Blair 1993-2000 Director View profile
  37. James William Burns 1993-2000 Director View profile
  38. Barry Michael Mccorkell 1990-2002 Director View profile
  39. James Gordon Dickson Ferguson 2000 Director View profile
  40. Jean Grace Kemmis Matterson 1996 Director View profile
  41. Alan Muir Maclean Finlay 1999 Director View profile
  42. Ian Eric Ivory 1999 Director View profile
  43. David William Ramsay Ferguson 1997 Director View profile
  44. John Gordon Laurence Wright 2000 Director View profile
  45. David John Hume 2000 Director View profile
  46. Edward Archibald William Tulloch 2000 Director View profile
  47. Patrick Alexander Campbell Fraser 1991 Director View profile
  48. John Hendry Murray 1991 Director View profile
  49. John William Archibald Shaw Stewart 1989 Director View profile
  50. Michael Hendry Sims 2000 Director View profile
  51. Angus John Tulloch 2000 Director View profile
  52. Victoria Sally Yonge 1990 Director View profile
  53. James Ivory 2000 Director View profile
  54. David Hugh Shaw Stewart 2000 Director View profile
  55. Scott Robert Allen 2020-2022 Secretary View profile
  56. Gillian Victoria Davies 2005-2015 Secretary View profile
  57. Adrian Charles Newlands Smith 2005-2014 Secretary View profile
  58. William Hutchison Elder Walker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1970

Ownership

Owned by (2) 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.

Group

  1. First Sentier Investors (UK) IM Limited is controlled by First Sentier Investors UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register
  2. First Sentier Investors UK Holdings Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 other companies in this group

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 directors only, past directors excluded.

5 directors on the board

4.6y median 5.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
also govern a charity

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 13Professional services 3Business services 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC047708
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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