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Aegon Asset Management UK PLC

Aegon Asset Management UK PLC is an active UK company (number SC113505), incorporated 1988, with 6 current directors including Michael Tumilty and Marc Alexander Van Weede. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aegon Asset Management UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Thomas Scherer 2021-2022 Director View profile
  2. Bas Christian Nieuweweme 2020-2021 Director View profile
  3. Jane Philippa Louise Daniel 2019-2022 Director View profile
  4. Martin Michael Arthur Davis 2013-2019 Director View profile
  5. Stephen James Marshall Jones 2013-2024 Director View profile
  6. Gregory Robert Cooper 2012-2017 Director View profile
  7. David Kenneth Watson 2011-2022 Director View profile
  8. Dr Arnab Kumar Banerji 2011-2020 Director View profile
  9. Onder John Olcay 2011-2014 Director View profile
  10. Sarah Anne Cecil Russell 2011-2019 Director View profile
  11. Martin Joseph Harris 2009-2013 Director View profile
  12. Lord Robert Haldane Smith (of Kelvin) 2008-2009 Director View profile
  13. Maxwell Colin Bernard Ward 2008-2011 Director View profile
  14. John Mark Laidlaw 2008-2009 Director View profile
  15. Otto Thoresen 2008-2009 Director View profile
  16. Andrew Neil Rithet Fleming 2005-2013 Director View profile
  17. Michael David Thomas Craston 2002-2004 Director View profile
  18. Jonathan Mark Benett 2002-2009 Director View profile
  19. Christophe Claude Ferrand 2002-2011 Director View profile
  20. Susan Rose Hetrick 2002-2004 Director View profile
  21. Gillian Wendy Hay 2001-2004 Director View profile
  22. Colin Ian Black 1999-2009 Director View profile
  23. Philip John George Smith 1999-2012 Director View profile
  24. Christine Ann Montgomery 1999-2001 Director View profile
  25. Malcolm William Jones 1999-2001 Director View profile
  26. Andrew Gerard Hartley 1999-1999 Director View profile
  27. Thomas Kinloch Crombie 1999-2001 Director View profile
  28. Alistair John Byrne 1999-2001 Director View profile
  29. Colin Mclatchie 1999-2005 Director View profile
  30. Paul Niven Ritchie 1994-1999 Director View profile
  31. Graeme Davies Dalziel 1994-1994 Director View profile
  32. Russell Hogan 1993-2001 Director View profile
  33. William Wilson Stewart 1993-1999 Director View profile
  34. Niall Anthony Morris Franklin 1993-1998 Director View profile
  35. John George Elliott 1990-1992 Director View profile
  36. Charles Frederick Sleigh 1990-1993 Director View profile
  37. David Alexander Henderson 1990-1993 Director View profile
  38. Maureen Sheila Coutts 1988-1990 Nominee-director View profile
  39. David Hardie 1988-1990 Nominee-director View profile
  40. Paul Henry Grace 1993 Director View profile
  41. David Jeffrey Kirkpatrick 1996 Director View profile
  42. David Anderson Berridge 1993 Director View profile
  43. John Henry O'Donnell 2024-2024 Secretary View profile
  44. Thomas Scherer 2022-2024 Secretary View profile
  45. Gordon Syme 2020-2022 Secretary View profile
  46. Alison Janet Talbot 2010-2019 Secretary View profile
  47. David Aiken Elston 2010-2010 Secretary View profile
  48. Marian Glen 2009-2010 Secretary View profile
  49. Ian Gordon Young 1999-2009 Secretary View profile
  50. Roy Patrick 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1988

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.

Group

  1. Aegon Asset Management UK PLC is controlled by Aegon Asset Management UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aegon Asset Management UK Holdings Limited.

3 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.

6 directors on the board

3.3y median 3.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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.

Professional services 3Business services 2Finance 2Construction 1Other services 1Property 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
SC113505
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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