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Companies/04212659

Vanguard Investments UK, Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2001Private 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
Vanguard Asset Services, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221708957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 31 historical
CC
Christopher James CummingsCurrent director
Appointed 2026-07-03
+1 other
MT
Marisa Joy TilghmanCurrent director
Appointed 2025-08-11 · 1 yr · Director
MC
Michael CrastonCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+4 others
KP
Kim PetersenCurrent director
Appointed 2024-05-02 · 2 yrs · Director
CM
Cynthia Mike EzeCurrent secretary
Appointed 2022-07-04 · 4 yrs
+4 others
RL
Robyn LaidlawCurrent director
Appointed 2022-04-30 · 4 yrs · Director
PJ
Paul JakubowskiCurrent director
Appointed 2022-04-30 · 4 yrs · Director
Show 31 historical appointments
MT
Maria TenreyroResigned director
Resigned 2025-09-16 · Director
GJ
Gareth JuulResigned secretary
Resigned 2021-11-17
ME
Maureen ErasmusResigned director
Resigned 2020-02-03 · 6 yrs · Director
JB
John BendlResigned director
Resigned 2020-01-20 · 5 yrs · Business Executive
DW
Daniel WatersResigned director
Resigned 2019-07-11 · 5 yrs · Director
KB
Kathleen BockResigned director
Resigned 2019-07-05 · 2 yrs · Director
MG
Michael GowerResigned director
Resigned 2019-07-05 · 1 yr · Director
KS
Katie SmithResigned director
Resigned 2019-07-05 · 2 yrs · Director
KS
Katie SmithResigned secretary
Resigned 2018-01-01 · 3 yrs
SH
Sean HagertyResigned director
Resigned 2017-01-16 · 5 yrs · Director
MC
Mary CosbyResigned secretary
Resigned 2016-09-08 · 1 yr
CL
Cynthia LuiResigned director
Resigned 2016-06-23 · 3 yrs · None
NB
Nicholas BlakeResigned director
Resigned 2015-12-30 · 3 yrs · Director
JJ
John JamesResigned director
Resigned 2015-07-08 · 1 yr · Managing Director
AG
Alexandra GottsResigned director
Resigned 2015-02-27 · 1 yr · Human Resources Professional
FS
Frank SatterthwaiteResigned director
Resigned 2014-12-23 · 4 yrs · Chief Financial Officer
KV
Kenneth VolpertResigned director
Resigned 2014-08-04 · 3 yrs · Investment Manager
JM
Jeffrey MolitorResigned director
Resigned 2010-07-01 · 4 yrs · Investments
AL
Andrew LewisResigned secretary
Resigned 2010-06-18 · 6 yrs
RW
Richard WaneResigned director
Resigned 2008-11-19 · 7 yrs · Chief International Legal Counsel
TR
Thomas RampullaResigned director
Resigned 2008-09-02 · 6 yrs · Principal Executive
JN
James NorrisResigned director
Resigned 2008-09-02 · 12 yrs · Principle Executive
HS
Heidi StamResigned director
Resigned 2008-09-02 · 2 yrs · General Counsel
RC
Richard CarpenterResigned director
Resigned 2008-09-02 · 5 yrs · Principle Executive
RP
Ralph PackardResigned director
Resigned 2001-08-23 · 7 yrs · Managing Director/Cfo
RB
Robert BartonResigned director
Resigned 2001-08-23 · 7 yrs · Managing Director
JB
John BrennanResigned director
Resigned 2001-08-23 · 7 yrs · Chairman/Ceo
MR
Margaret RuxResigned director
Resigned 2001-08-23 · 1 yr · Principal
MM
Michael MillerResigned director
Resigned 2001-08-23 · 7 yrs · Managing Director
FS
Frank SatterthwaiteResigned director
Resigned 2001-08-23 · 1 yr · Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-05-08

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active