First Sentier Investors (UK) IM Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• First Sentier Investors Uk Holdings Limited
  ownership of shares 75-100% voting rights 75-100%
• Si Holdings Limited ceased
  ownership of shares 75-100%

Officers (64)

• Baronet, Kerry-Leigh Michelle Director · appointed 2025
• Daniel, Jane Philippa Louise Director · appointed 2023
• Johnson, Christine Elaine Director · appointed 2021
• Cotton, Gary Nicholas Director · appointed 2020
• Kubitscheck, Wai-Choo Director · appointed 2018
• Sheppard, Rebecca Sarah Secretary · appointed 2015
• Evans, Suzanne Clare Former Director · appointed 2021 · resigned 2023
• Allen, Scott Robert Former Secretary · appointed 2020 · resigned 2022
• Johnson, Cyril Francis Former Director · appointed 2015 · resigned 2022
• Griffiths, Paul Thomas Former Director · appointed 2014 · resigned 2020
• Turner, Susan Former Director · appointed 2013 · resigned 2018
• Turpin, Christian Richard Spencer Former Director · appointed 2012 · resigned 2021
• Lakhani, Kanesh Vallabhdas Jeram Former Director · appointed 2012 · resigned 2018
• Steinberg, Mark David Former Director · appointed 2011 · resigned 2025
• Wastcoat, Richard Carleton Former Director · appointed 2011 · resigned 2020
• Carey, Janet Irene Former Director · appointed 2011 · resigned 2011
• Withers, Gary Nigel Former Director · appointed 2009 · resigned 2013
• Johnston, Gregg Former Director · appointed 2009 · resigned 2011
• Stapleton, Michael David Former Director · appointed 2009 · resigned 2009
• Rayson, Paul Former Director · appointed 2008 · resigned 2009
• Lazberger, Mark John Former Director · appointed 2008 · resigned 2018
• Gately, Paul Gerard Former Director · appointed 2007 · resigned 2011
• Metcalfe, Charles Michael Former Director · appointed 2007 · resigned 2009
• Evans, James Kingsman Former Director · appointed 2007 · resigned 2008
• Negus, Warwick Martin Former Director · appointed 2006 · resigned 2008
• Crawford, Christopher Leslie Former Director · appointed 2006 · resigned 2006
• Davies, Gillian Victoria Former Secretary · appointed 2005 · resigned 2015
• Smith, Adrian Charles Newlands Former Secretary · appointed 2005 · resigned 2014
• Waring, Thomas Douglas Tremayne Former Director · appointed 2003 · resigned 2006
• Cooper, Gregory Robert Former Director · appointed 2001 · resigned 2012
• Adams, Robert William Former Director · appointed 2000 · resigned 2003
• Paul, Stuart Watson Former Director · appointed 2000 · resigned 2010
• Carstens, Andre Former Director · appointed 2000 · resigned 2001
• Mack, Paul Former Director · appointed 2000 · resigned 2001
• Burgess, Mark David Former Director · appointed 2000 · resigned 2000
• Polson, Peter Leith Former Director · appointed 2000 · resigned 2002
• Tulloch, Michael Graeme Former Director · appointed 1999 · resigned 2000
• Sharp, Alan Robert Lauriston Former Director · appointed 1999 · resigned 2000
• Balfour, Anja Maria Former Director · appointed 1999 · resigned 2000
• Brooks, Marcus Martin Former Director · appointed 1999 · resigned 2000
• Mullan, Frances May Former Director · appointed 1999 · resigned 2000
• Allison, Richard Stratton Gray Former Director · appointed 1999 · resigned 2000
• Thomson, John Kearsley Former Director · appointed 1998 · resigned 2000
• Ayling, James Stewart Former Director · appointed 1994 · resigned 2005
• Blair, Ivan Joseph Former Director · appointed 1993 · resigned 2000
• Burns, James William Former Director · appointed 1993 · resigned 2000
• Mccorkell, Barry Michael Former Director · appointed 1990 · resigned 2002
• Ferguson, James Gordon Dickson Former Director · resigned 2000
• Matterson, Jean Grace Kemmis Former Director · resigned 1996
• Finlay, Alan Muir Maclean Former Director · resigned 1999
• Walker, William Hutchison Elder Former Secretary · resigned 1994
• Ivory, Ian Eric Former Director · resigned 1999
• Ferguson, David William Ramsay Former Director · resigned 1997
• Wright, John Gordon Laurence Former Director · resigned 2000
• Hume, David John Former Director · resigned 2000
• Tulloch, Edward Archibald William Former Director · resigned 2000
• Campbell Fraser, Patrick Alexander Former Director · resigned 1991
• Murray, John Hendry Former Director · resigned 1991
• Stewart, John William Archibald Shaw Former Director · resigned 1989
• Sims, Michael Hendry Former Director · resigned 2000
• Tulloch, Angus John Former Director · resigned 2000
• Yonge, Victoria Sally Former Director · resigned 1990
• Ivory, James Former Director · resigned 2000
• Stewart, David Hugh Shaw Former Director · resigned 2000

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