active

NINETY ONE PLC

12245293 · Plc · 6 years old

55 Gresham Street, London, EC2V 7EL

SIC 64209

Companies House data checked 11 September 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NINETY ONE PLC (ECCTA)

Directors of NINETY ONE PLC must verify their identity by 2026-10-23.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

INVESTEC ASSET MAN…STELLENBOSCH UNIVE…NINETY ONE FUND MA…ASA INTERNATIONAL …ST. MARY'S (PCC) L…RADCLIFFE GROWTH P…THE BIG GIVE TRUST…MEDAID INTERNATION…OXFORD UNIVERSITY …PFD AGENCY HOLDING…WORLDWRITES HOLDIN…SANDITON INVESTMEN…BXR PARTNERS LLPINVESTEC ASSET MAN…NINETY ONE UK HOLD…NINETY ONE GLOBAL …NINETY ONE INTERNA…NINETY ONE UK LIMI…PHILGLAS & SWIGGOT…NEW WORLD RESOURCE…BASTERRE…FernandaCOCHRANE…SusanDUJacobusHARMAN,DesmondMABUZA,AbigailMCFARLAN…MaryPENNY,HerbertSHUENYAN…LesegoNINETYONE PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BASTERRECHEA ARANDA, Idoya Fernandadirectorsince 2019-11-19· also at INVESTEC ASSET MANAGEMENT GROUP LIMITED
COCHRANE, Victoria Susandirectorsince 2019-11-19
DU TOIT, Hendrik Jacobusdirectorsince 2019-10-04· also at NINETY ONE UK HOLDINGS LIMITED, NINETY ONE GLOBAL LIMITED, NINETY ONE INTERNATIONAL LIMITED and 5 more
HARMAN, Charles Desmonddirectorsince 2025-07-24· also at ASA INTERNATIONAL GROUP PLC, ST. MARY'S (PCC) LIMITED, RADCLIFFE GROWTH PARTNERS LLP and 10 more
MABUZA, Busisiwe Abigaildirectorsince 2019-11-19· also at AGDEVCO LIMITED
MCFARLAND, Kim Marydirectorsince 2019-10-04· also at NINETY ONE UK HOLDINGS LIMITED, NINETY ONE GLOBAL LIMITED, NINETY ONE INTERNATIONAL LIMITED and 1 more
PENNY, Gareth Peter Herbertdirectorsince 2019-11-19· also at VERI ENERGY HOLDINGS LIMITED, VERI ENERGY LIMITED, ENQUEST PLC and 10 more
SHUENYANE, Khumo Lesegodirectorsince 2021-08-01· also at AURA INVESTORS LLP, INVESTEC PLC, NINETY ONE UK LIMITED
Company secretary
RASOOL, Aminasecretarysince 2023-09-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGDEVCO LIMITEDactivevia MABUZA, Busisiwe Abigail
AMMANN LIMITEDactivevia KEOGH, Colin Denis
AMMANN UK LIMITEDactivevia KEOGH, Colin Denis
ASA INTERNATIONAL GROUP PLCactivevia HARMAN, Charles Desmond
CBPE NOMINEES LIMITEDactivevia KEOGH, Colin Denis

and 47 more active

In liquidation

CBAM INVESTMENTS LIMITEDliquidationvia KEOGH, Colin Denis
NEW WORLD RESOURCES N.V.liquidationvia PENNY, Gareth Peter Herbert
NEW WORLD RESOURCES PLCliquidationvia HARMAN, Charles Desmond, PENNY, Gareth Peter Herbert, KEOGH, Colin Denis

Dissolved

AMG MINING LTDdissolvedvia PENNY, Gareth Peter Herbert
AURA INVESTORS LLPdissolvedvia SHUENYANE, Khumo Lesego
BANK AND CLIENTS PLCdissolvedvia KEOGH, Colin Denis
BXR PARTNERS LLPdissolvedvia HARMAN, Charles Desmond
CBPE (GENERAL PARTNER) LIMITEDdissolvedvia KEOGH, Colin Denis

and 26 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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