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Companies/02111149

Insight Investment Management Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bny Mellon International Asset Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119621615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
JH
James HelbyCurrent director
Appointed 2026-06-01
+4 others
RS
Raman SrivastavaCurrent director
Appointed 2025-03-25 · 1 yr · Chief Executive
+3 others
MS
Mark StancombeCurrent director
Appointed 2022-11-14 · 3 yrs · Chief Risk Officer
+3 others
CorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2009-11-12 · 16 yrs
+85 others
Show 45 historical appointments
JM
John MillerResigned director
Resigned 2023-05-15 · 2 yrs · Chief Business Officer Of Investment Man
JP
Jane PlattResigned director
Resigned 2023-03-01 · 2 yrs · Director
SN
Susan NobleResigned director
Resigned 2022-12-01 · 3 yrs · Director
RW
Richard WilsonResigned director
Resigned 2021-05-19 · 4 yrs · Director
AK
Andrew KitchenResigned director
Resigned 2021-02-17 · 3 yrs · Chief Finance Officer
HS
Hanneke SmitsResigned director
Resigned 2020-11-19 · 4 yrs · Company Director
JE
Jonathan EilbeckResigned director
Resigned 2020-05-20 · 4 yrs · Chief Operating Officer
AG
Anne GrimResigned director
Resigned 2019-12-19 · 5 yrs · Management Consultant
AW
Angus WoolhouseResigned director
Resigned 2017-11-20 · 7 yrs · Global Head Of Distribution
JE
Jonathan EliotResigned director
Resigned 2017-11-01 · 4 yrs · Chief Risk Officer
AG
Adrian GreyResigned director
Resigned 2016-08-02 · 8 yrs · Asset Management
GB
Gregory BriskResigned director
Resigned 2016-04-29 · 6 yrs · Investment Management
SL
Steven LipinerResigned director
Resigned 2014-02-10 · 1 yr · Director
PA
Philip AnkerResigned director
Resigned 2013-06-28 · 3 yrs · Head Of Distribution Insight Group
ST
Stephen TrickettResigned director
Resigned 2013-06-28 · 4 yrs · Non Executive Driector
MH
Mitchell HarrisResigned director
Resigned 2010-08-12 · 10 yrs · Director
AG
Andrew GilesResigned director
Resigned 2010-03-18 · 14 yrs · None
RO
Ronald O HanleyResigned director
Resigned 2009-11-12 · Director
JL
Jonathan LittleResigned director
Resigned 2009-11-12 · Director
HM
Hugh MckayResigned director
Resigned 2009-06-15 · Hr Director Wealth & International
SC
Steven ColsellResigned director
Resigned 2009-06-15 · Company Director
JD
Joanne DawsonResigned director
Resigned 2009-01-16 · Company Director
SA
Sarah AitkenResigned director
Resigned 2008-03-26 · 5 yrs · Company Director
CM
Colin MatthewResigned director
Resigned 2007-07-01 · 1 yr · Company Director
EA
Eric AnsteeResigned director
Resigned 2006-02-24 · 17 yrs · Company Director
CF
Charles FarquharsonResigned director
Resigned 2005-02-18 · 12 yrs · Company Director
DO
Duncan OwenResigned director
Resigned 2005-02-18 · 1 yr · Investment Manager And Charter
AM
Atul ManekResigned director
Resigned 2004-06-04 · 16 yrs · Company Director
AN
Abdallah NauphalResigned director
Resigned 2003-10-07 · 21 yrs · Chief Investment Officer
BI
Brian IvoryResigned director
Resigned 2003-09-30 · 19 yrs · Company Director
PS
Peter SherwoodResigned director
Resigned 2002-01-31 · 7 yrs · Director
PH
Philip HodkinsonResigned director
Resigned 2002-01-31 · 5 yrs · Company Director
WG
William GovettResigned director
Resigned 2002-01-31 · 7 yrs · Company Director
KL
Keith LovettResigned director
Resigned 2002-01-28 · 6 yrs · Chief Risk Officer
GM
Gary MairsResigned director
Resigned 2001-10-01 · 3 yrs · Managing Director
DF
Douglas FerransResigned director
Resigned 2001-06-19 · 7 yrs · Company Director
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 9 yrs
RW
Roland WardResigned director
Resigned 1996-01-31 · 6 yrs · Finance Director
MD
Michael DeakinResigned director
Resigned 1995-04-19 · 8 yrs · Chief Investment Officer
EH
Eric HodsonResigned director
Resigned 1991-07-18 · 4 yrs · Finance Director
SF
Susan FogartyResigned secretary
Resigned 1991-07-01 · 9 yrs
AO
Andrew O LearyResigned directorResigned secretary
Resigned 1991-05-02 · Actuary And Secretary
RW
Robert WaltherResigned director
Resigned 1991-05-02 · 10 yrs · Group Chief Executive
RC
Roger CorleyResigned director
Resigned 1991-05-02 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active