Back to search

Ninety One Plc

12245293

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 GRESHAM STREET, LONDON, EC2V 7EL
Incorporated 04/10/2019

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hendrik Jacobus Du Toit

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Kim Mary Mcfarland

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Victoria Susan Cochrane

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Gareth Peter Herbert Penny

director · Since 19/11/2019

CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Busisiwe Abigail Mabuza

director · Since 19/11/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 62

Also on 1 other board

Idoya Fernanda Basterrechea Aranda

director · Since 19/11/2019

DIRECTOR

SPANISH · SPAIN · Age 67

Mr Khumo Lesego Shuenyane

director · Since 01/08/2021

NON-EXECUTIVE DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 1 other board

Ms Amina Rasool

secretary · Since 13/09/2023

Mr Charles Desmond Harman

director · Since 24/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr Derek Tong

Ceased 16/03/2020