By when must NINETY ONE PLC's directors verify their identity with Companies House?

Directors of NINETY ONE PLC must verify their identity with Companies House by 2027-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of NINETY ONE PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

NINETY ONE PLC

12245293 · Plc · 7 years old

55 Gresham Street, London, EC2V 7EL

SIC 64209

Companies House data checked 24 October 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 2027-10-23.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BASTERRECHEA ARANDA, Idoya Fernandadirectorsince 2019-11-19

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

HARMAN, Charles Desmonddirectorsince 2025-07-24· also at ASA INTERNATIONAL GROUP PLC, ST. MARY'S (PCC) LIMITED, RADCLIFFE GROWTH PARTNERS LLP and 1 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

PENNY, Gareth Peter Herbertdirectorsince 2019-11-19· also at VERI ENERGY HOLDINGS LIMITED, VERI ENERGY LIMITED, ENQUEST PLC

SHUENYANE, Khumo Lesegodirectorsince 2021-08-01

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 (former)

AMMANN UK LIMITEDactivevia KEOGH, Colin Denis (former)

ASA INTERNATIONAL GROUP PLCactivevia HARMAN, Charles Desmond

CBPE NOMINEES LIMITEDactivevia KEOGH, Colin Denis (former)

and 47 more active

In liquidation

CBAM INVESTMENTS LIMITEDliquidationvia KEOGH, Colin Denis (former)

NEW WORLD RESOURCES N.V.liquidationvia PENNY, Gareth Peter Herbert (former)

NEW WORLD RESOURCES PLCliquidationvia HARMAN, Charles Desmond (former), PENNY, Gareth Peter Herbert (former), KEOGH, Colin Denis (former)

Dissolved

AMG MINING LTDdissolvedvia PENNY, Gareth Peter Herbert (former)

AURA INVESTORS LLPdissolvedvia SHUENYANE, Khumo Lesego

BANK AND CLIENTS PLCdissolvedvia KEOGH, Colin Denis (former)

BXR PARTNERS LLPdissolvedvia HARMAN, Charles Desmond (former)

CBPE (GENERAL PARTNER) LIMITEDdissolvedvia KEOGH, Colin Denis (former)

and 26 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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