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Companies/02020394

Blackrock Investment Management (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Blackrock Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-19 · No cessation recorded

Source record 135559546
Show 2 ceased records
Blackrock Finance Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-17 · Ceased 2026-01-19

Source record 125206545
Blackrock Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-17

Source record 124981161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 144 historical
CP
Charles Christopher PrideauxCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
RW
Ruwan WeerasekeraCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+4 others
RW
Ruwan WeerasekeraCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+3 others
RL
Rachel LordCurrent director
Appointed 2024-05-16 · 2 yrs · Chief Executive Officer
+3 others
JA
Justine AndersonCurrent director
Appointed 2022-07-12 · 4 yrs · Chief Operating Officer
+3 others
MD
Matthieu DuncanCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+2 others
DC
Deborah ClarkeCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+3 others
CorpBlackrock Company Secretarial Services UK LimitedCurrent secretary
Appointed 2016-01-22 · 10 yrs
+25 others
MY
Margaret YoungCurrent director
Appointed 2014-09-09 · 12 yrs · Director
+4 others
ED
Eleanor De FreitasCurrent director
Appointed 2014-04-03 · 12 yrs · Company Executive
+4 others
Show 144 historical appointments
SC
Stephen CohenResigned director
Resigned 2021-04-15 · 3 yrs · Executive
CC
Christian ClausenResigned director
Resigned 2018-09-05 · 5 yrs · Non-Executive Director
SM
Stacey Mullin OuthwaiteResigned director
Resigned 2018-03-27 · 4 yrs · Chief Operating Officer
RL
Rachel LordResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
RD
Rudolph DammResigned director
Resigned 2016-11-16 · 2 yrs · Risk Management
PO
Patrick OlsonResigned director
Resigned 2015-06-03 · 3 yrs · Company Executive
JT
Janet TaylorResigned secretary
Resigned 2014-05-15
DB
David BlumerResigned director
Resigned 2014-03-05 · 3 yrs · Chief Executive Officer
KI
Kevin IronmongerResigned director
Resigned 2014-01-30 · 1 yr · Chief Operating Officer Emea
BS
Brenda SklarResigned director
Resigned 2013-03-05 · 1 yr · Managing Director
GC
Gregor CraigResigned secretary
Resigned 2012-11-22 · 1 yr
AC
Agnieszka CabanResigned secretary
Resigned 2012-11-22 · 3 yrs
MN
Mark NaylorResigned director
Resigned 2012-09-11 · 1 yr · Company Executive
TW
Timothy WebbResigned director
Resigned 2012-08-24 · 1 yr · Company Executive
CT
Colin ThomsonResigned director
Resigned 2012-02-24 · 8 yrs · Managing Director, Finance
JF
James FishwickResigned director
Resigned 2011-12-06 · 10 yrs · Company Executive
RW
Richard WebbResigned director
Resigned 2011-06-24 · 6 yrs · Retired
MS
Maarten SlendebroekResigned director
Resigned 2011-02-10 · 1 yr · Company Executive
JL
Joseph LinharesResigned director
Resigned 2010-10-27 · 2 yrs · Company Executive
NH
Nicholas HallResigned directorResigned secretary
Resigned 2010-02-12 · 7 yrs · Solicitor
RT
Rory TobinResigned director
Resigned 2009-12-01 · Asset Manager
MO
Michael O BrienResigned director
Resigned 2009-12-01 · Head Of Distribution Emea Institutional
JD
James DesmaraisResigned director
Resigned 2009-06-03 · 4 yrs · Company Executive
JK
John KushelResigned director
Resigned 2009-03-19 · 2 yrs · Managing Director
RT
Roger ToozeResigned director
Resigned 2008-06-16 · 5 yrs · International Head Of Business Finance
ST
Scott ThielResigned director
Resigned 2007-12-13 · 4 yrs · Managing Director
AD
Adrian DykeResigned secretary
Resigned 2007-01-26 · 5 yrs
EH
Edward HartResigned director
Resigned 2006-04-03 · 6 yrs · Company Executive
AC
Andrew ClarkResigned director
Resigned 2006-01-13 · Company Executive
QP
Quintin PriceResigned director
Resigned 2005-09-01 · 8 yrs · Company Executive
KS
Katherine ShircliffResigned director
Resigned 2005-07-18 · 2 yrs · Company Executive
AR
Alexander RoeResigned director
Resigned 2004-11-30 · Company Executive
CF
Christopher FellinghamResigned director
Resigned 2004-07-12 · 3 yrs · Company Executive
JC
John CarmichaelResigned director
Resigned 2004-07-12 · 1 yr · Company Executive
AD
Andrew DysonResigned director
Resigned 2004-05-13 · 5 yrs · Company Executive
NC
Nicholas CharringtonResigned director
Resigned 2004-03-25 · 21 yrs · Investment Director
CR
Christopher RimmerResigned director
Resigned 2003-05-27 · 4 yrs · Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 2003-04-23 · Company Secretary
DS
David SemayaResigned director
Resigned 2003-04-10 · 1 yr · Company Executive
MA
Martin AndrewResigned director
Resigned 2002-09-17 · 1 yr · Company Executive
CP
Charles PrideauxResigned director
Resigned 2002-09-16 · 11 yrs · Company Executive
CM
Colin MitchellResigned director
Resigned 2001-11-27 · 2 yrs · Chief Technology Officer
RM
Russell MaddoxResigned director
Resigned 2001-11-23 · 2 yrs · Banker
GD
Graham DixonResigned director
Resigned 2001-05-15 · 1 yr · Head Of Quantitative Advisers
GL
Gary LoweResigned director
Resigned 2001-05-15 · 1 yr · Fund Manager
AU
Andreas UtermannResigned director
Resigned 2001-05-03 · 1 yr · Fund Manager
NJ
Nicola JonesResigned director
Resigned 2000-12-06 · 7 yrs · Investment Director
BL
Bernadette LewisResigned secretary
Resigned 2000-11-01 · 3 yrs
KB
Krystin BradyResigned director
Resigned 2000-10-24 · Company Executive
BM
Brian MurdockResigned director
Resigned 2000-07-30 · 2 yrs · Company Executive
EC
Elizabeth CorleyResigned director
Resigned 2000-07-10 · 3 yrs · Company Executive
MK
Manoj KhoslaResigned director
Resigned 2000-07-10 · 5 yrs · Company Executive
JP
Julius PursaillResigned director
Resigned 2000-07-10 · 1 yr · Company Executive
DJ
David JacobResigned director
Resigned 2000-07-10 · 1 yr · Company Executive
GW
Gary WithersResigned director
Resigned 2000-07-10 · Company Executive
RF
Robert FairbairnResigned director
Resigned 2000-07-10 · 8 yrs · Company Executive
DS
Debra SearleResigned secretary
Resigned 1998-11-17 · 5 yrs
LH
Lawrence HaberResigned director
Resigned 1998-08-25 · 1 yr · Company Director
MQ
Michael QuinnResigned director
Resigned 1998-08-25 · Company Director
JP
Jeffrey PeekResigned director
Resigned 1998-08-25 · 1 yr · Company Director
CB
Charles BeazleyResigned director
Resigned 1998-08-25 · 1 yr · Company Director
PW
Philip WhartonResigned director
Resigned 1998-08-25 · 1 yr · Investment Director
HP
Helen PerkinsResigned secretary
Resigned 1998-07-17
TM
Timothy MannaResigned director
Resigned 1998-07-17 · 1 yr · Investment Director
MJ
Michael JodrellResigned director
Resigned 1997-04-01 · 1 yr · Investment Director
JM
James MacphersonResigned director
Resigned 1997-03-27 · 1 yr · Investment Director
EC
Ewan Cameron WattResigned director
Resigned 1997-03-27 · 1 yr · Investment Director
KY
Kenichi YoshidaResigned director
Resigned 1997-03-27 · 1 yr · Company Director
ST
Stephen ThompsonResigned director
Resigned 1997-03-27 · 1 yr · Investment Director
SF
Seiichi FukuyamaResigned director
Resigned 1997-03-05 · Investment Director
RS
Rodney SteelResigned director
Resigned 1996-07-15 · 3 yrs · Manager
SB
Stuart BaxterResigned director
Resigned 1996-04-15 · 2 yrs · Personnel Director
NC
Nicholas CharringtonResigned director
Resigned 1996-04-01 · 2 yrs · Investment Director
TO
Thomas OatesResigned director
Resigned 1996-04-01 · 2 yrs · Investment Director
SM
Shaun MaysResigned director
Resigned 1996-01-17 · Investment Director
MO
Maurice O ShannassyResigned director
Resigned 1995-12-20 · 2 yrs · Investment Dir
PS
Peter StanyerResigned director
Resigned 1995-10-18 · 2 yrs · Investment Director
NC
Nicholas CoatsResigned director
Resigned 1995-05-30 · 3 yrs · Investment Director
TH
Timpothy HastonResigned director
Resigned 1995-05-30 · 3 yrs · Iinvestment Director
AL
Andreas LehmannResigned director
Resigned 1995-05-30 · 2 yrs · Investment Director
LR
Lynn RuddickResigned director
Resigned 1995-05-30 · 3 yrs · Investment Director
PH
Paul HarwoodResigned director
Resigned 1995-05-30 · 3 yrs · Investment Director
AH
Andrew Hunter JohnstonResigned director
Resigned 1995-05-30 · 3 yrs · Investment Director
MB
Mark BradshawResigned director
Resigned 1995-05-30 · Investment Director
PM
Paul MarshallResigned director
Resigned 1995-05-30 · 2 yrs · Investment Director
CF
Charles FarquharsonResigned directorResigned secretary
Resigned 1995-05-30 · 8 yrs · Investment Director
IB
Ian BarbyResigned director
Resigned 1995-04-19 · 3 yrs · Investment Director
RP
Roderick ParisResigned director
Resigned 1994-05-04 · 4 yrs · Investment Director
MN
Masaru NishizawaResigned director
Resigned 1994-05-04 · 4 yrs · Investment Director
TB
Thomas BergerResigned director
Resigned 1993-11-01 · 3 yrs · Investment Director
SC
Stephen CohenResigned director
Resigned 1993-09-03 · 5 yrs · Investment Director
JH
James Heyworth DunneResigned director
Resigned 1993-07-05 · 2 yrs · Investment Director
RR
Richard RoydsResigned director
Resigned 1993-05-10 · 5 yrs · Investment Director
AP
Andrew PickardResigned director
Resigned 1993-05-10 · 5 yrs · Investment Director
PG
Peter GibbsResigned director
Resigned 1993-05-10 · 12 yrs · Invesment Director
JC
John CottonResigned director
Resigned 1993-05-10 · 5 yrs · Investment Director
CF
Christopher FosterResigned director
Resigned 1993-05-10 · 6 yrs · Investment Director
MG
Michael GeeringResigned director
Resigned 1993-01-04 · 1 yr · Investment Director
HS
Hugh StevensonResigned director
Resigned 1992-10-01 · 5 yrs · Investment Director
GL
Gary LoweResigned director
Resigned 1992-08-11 · 5 yrs · Investment Director
JC
John CallahanResigned director
Resigned 1992-08-06 · 5 yrs · Investment Director
BW
Barry WoolfResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
IS
Ian SlackResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
PH
Peter HarrisonResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
JR
John RichardsResigned director
Resigned 1992-07-09 · 5 yrs · Investment Director
RM
Robert MichaelsonResigned director
Resigned 1992-07-09 · 1 yr · Investment Director
CS
Clifford ShawResigned director
Resigned 1992-07-09 · 8 yrs · Investment Director
CS
Carolyn SykesResigned director
Resigned 1992-07-09 · 2 yrs · Investment Director
CO
Ching OngResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
CG
Carol GalleyResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
NB
Norman BachopResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
RM
Richard MarriottResigned director
Resigned 1992-07-09 · 2 yrs · Investment Consultant
CJ
Charles JacksonResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
DB
David BoyleResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
DC
David CauserResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
CH
Christopher Hurst BrownResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
NR
Nicholas RitchieResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
RM
Roderick MacleodResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
RP
Ronald PullenResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
KM
Keith MullinsResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
RO
Richard OldfieldResigned director
Resigned 1992-07-09 · 3 yrs · Investment Director
DP
David PriceResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
PS
Peter Stormonth DarlingResigned director
Resigned 1992-07-09 · Investment Director
PO
Peter OlsbergResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
AD
Andrew DaltonResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
CC
Colin ClarkResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
PU
Peter UrquhartResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
RB
Ross BunceResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
IA
Ian ArmitageResigned director
Resigned 1992-07-09 · 6 yrs · Investment Manager
CB
Carol BrookeResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
GL
Gordon LindsayResigned director
Resigned 1992-07-09 · 4 yrs · Investment Director
MS
Michael StewartResigned director
Resigned 1992-07-09 · Investment Director
SZ
Stephen ZimmermanResigned director
Resigned 1992-07-09 · 7 yrs · Investment Director
FR
Frederick RosierResigned director
Resigned 1992-07-09 · 9 yrs · Investment Director
JP
John ParsloeResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director
LL
Leonard LichtResigned director
Resigned 1992-07-09 · Investment Director
TC
Thomas CharltonResigned director
Resigned 1992-07-09 · 6 yrs · Investment Director

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active