ARTEMIS UK FUTURE LEADERS PLC

Company summary

Company number: 02129187
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: 50 Bank Street, London, E14 5NT, England
Accounts due: 31 July 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
50 Bank Street, London, E14 5NT, England
Nature of business
Activities of investment trusts
Previous company names
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
BERRY STARQUEST P.L.C.
JOINTADVANCE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

ARTEMIS UK FUTURE LEADERS PLC

Company summary

Company number: 02129187
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: 50 Bank Street, London, E14 5NT, England
Accounts due: 31 July 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
50 Bank Street, London, E14 5NT, England
Nature of business
Activities of investment trusts
Previous company names
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
BERRY STARQUEST P.L.C.
JOINTADVANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED ACTIVE	Secretary	10 Mar 2025				50, Bank Street, London, E14 5NT, England
GUERIN, Bridget Elisabeth ACTIVE	Director	08 May 2018		England	November 1961	50, Bank Street, London, E14 5NT, England
PATERSON, Graham Douglas ACTIVE	Director	15 Oct 2019		Scotland	January 1971	50, Bank Street, London, E14 5NT, England
PRENTIS, Michael Jonathan ACTIVE	Director	22 Feb 2021		United Kingdom	July 1957	50, Bank Street, London, E14 5NT, England
FREEMAN, Paul Ronald RESIGNED	Secretary		12 Mar 1992			108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
GARDNER, Peter Jeremy RESIGNED	Secretary	28 Feb 1994	14 Mar 1995			8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
HENDERSON, Charles Douglas RESIGNED	Secretary	14 Mar 1995	21 Mar 2000			90 Mayfield Avenue, London, N12 9JE
POWLEY, Annette Barbara RESIGNED	Secretary	12 Mar 1993	28 Feb 1994			11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
WHITE, Ian Robert RESIGNED	Secretary	21 Mar 2000	11 May 2001			40 Bankside Close, Isleworth, Middlesex, TW7 7EW
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary	11 May 2001	09 Mar 2025			Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, England
BARBY, Ian Christopher Simon RESIGNED	Director	05 Jan 2004	06 Jun 2019	England	January 1945	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
BERRY, Jamie Alistair Jagoe RESIGNED	Director		24 May 2005	England	December 1955	7 Kinsella Gardens, Wimbledon Common, London, SW19 4UB
BROOMAN, Richard John RESIGNED	Director		11 Jun 2020	United Kingdom	April 1955	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
DESLANDES, Richard John RESIGNED	Director		31 Jul 1993		January 1951	Steppes, Shalbourne, Marlborough, Wiltshire, SN8 3QD
DIMSDALE, Nicholas Hampden RESIGNED	Director		25 Aug 1995		December 1935	30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
FITZWILLIAM-LAY, David Hugh RESIGNED	Director	13 Sep 1991	30 Sep 2001		October 1931	Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
FLETCHER, Christopher George Alvan RESIGNED	Director	01 Dec 2010	10 Jun 2021	Scotland	August 1951	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
GRIFFIN, William Thomas Jackson RESIGNED	Director		29 Apr 1999	United Kingdom	May 1928	7 Lowndes Place, London, SW1X 8DB
LEWIS, Jane Margaret RESIGNED	Director	17 Dec 2013	08 Jun 2023	England	November 1963	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
LONGFELLOW, Simon Martin RESIGNED	Director	01 Jul 2023	31 Dec 2025	England	October 1975	50, Bank Street, London, E14 5NT, England
MCINTOSH, Alastair Bruce RESIGNED	Director	25 Apr 1995	08 May 2003	England	February 1958	Higher Tripp Farm, Watchet, Somerset, TA23 0LW
MILNE, Garth Peter Denis RESIGNED	Director	21 Mar 2001	07 Jun 2018	United Kingdom	January 1943	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
NICHOLSON, Dennis Thomas Holme RESIGNED	Director		25 Apr 1995		May 1921	Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
O'HARE, Alfred Louis Mark RESIGNED	Director	08 Dec 1997	19 May 2011		October 1958	The Priory, Keldholme, Yorkshire, YO62 2LZ
SPOONER, John Arthur RESIGNED	Director	21 Mar 2001	05 Jun 2014	England	December 1953	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: 50, Bank Street, London, E14 5NT, England

GUERIN, Bridget Elisabeth ACTIVE
Role: Director
Appointed on: 08 May 2018
Country of Residence: England
Date of birth: November 1961
Address: 50, Bank Street, London, E14 5NT, England

PATERSON, Graham Douglas ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: Scotland
Date of birth: January 1971
Address: 50, Bank Street, London, E14 5NT, England

PRENTIS, Michael Jonathan ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 50, Bank Street, London, E14 5NT, England

FREEMAN, Paul Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1992
Address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

GARDNER, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 14 Mar 1995
Address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU

HENDERSON, Charles Douglas RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 21 Mar 2000
Address: 90 Mayfield Avenue, London, N12 9JE

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 28 Feb 1994
Address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG

WHITE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 11 May 2001
Address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW

INVESCO ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 09 Mar 2025
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, England

BARBY, Ian Christopher Simon RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: January 1945
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

BERRY, Jamie Alistair Jagoe RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2005
Country of Residence: England
Date of birth: December 1955
Address: 7 Kinsella Gardens, Wimbledon Common, London, SW19 4UB

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

DESLANDES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1951
Address: Steppes, Shalbourne, Marlborough, Wiltshire, SN8 3QD

DIMSDALE, Nicholas Hampden RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: December 1935
Address: 30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY

FITZWILLIAM-LAY, David Hugh RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 30 Sep 2001
Date of birth: October 1931
Address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

FLETCHER, Christopher George Alvan RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 10 Jun 2021
Country of Residence: Scotland
Date of birth: August 1951
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

GRIFFIN, William Thomas Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 7 Lowndes Place, London, SW1X 8DB

LEWIS, Jane Margaret RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

LONGFELLOW, Simon Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1975
Address: 50, Bank Street, London, E14 5NT, England

MCINTOSH, Alastair Bruce RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: February 1958
Address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MILNE, Garth Peter Denis RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

NICHOLSON, Dennis Thomas Holme RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: May 1921
Address: Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

O'HARE, Alfred Louis Mark RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 19 May 2011
Date of birth: October 1958
Address: The Priory, Keldholme, Yorkshire, YO62 2LZ

SPOONER, John Arthur RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: December 1953
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1991	Outstanding

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
4 May 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 May 2017
To
2 February 2023

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED ACTIVE

Secretary

10 Mar 2025

50, Bank Street, London, E14 5NT, England

GUERIN, Bridget Elisabeth ACTIVE

Director

08 May 2018

England

November 1961

50, Bank Street, London, E14 5NT, England

PATERSON, Graham Douglas ACTIVE

Director

15 Oct 2019

Scotland

January 1971

50, Bank Street, London, E14 5NT, England

PRENTIS, Michael Jonathan ACTIVE

Director

22 Feb 2021

United Kingdom

July 1957

50, Bank Street, London, E14 5NT, England

FREEMAN, Paul Ronald RESIGNED

Secretary

12 Mar 1992

108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

GARDNER, Peter Jeremy RESIGNED

Secretary

28 Feb 1994

14 Mar 1995

8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU

HENDERSON, Charles Douglas RESIGNED

Secretary

14 Mar 1995

21 Mar 2000

90 Mayfield Avenue, London, N12 9JE

POWLEY, Annette Barbara RESIGNED

Secretary

12 Mar 1993

28 Feb 1994

11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG

WHITE, Ian Robert RESIGNED

Secretary

21 Mar 2000

11 May 2001

40 Bankside Close, Isleworth, Middlesex, TW7 7EW

INVESCO ASSET MANAGEMENT LIMITED RESIGNED

Secretary

11 May 2001

09 Mar 2025

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, England

BARBY, Ian Christopher Simon RESIGNED

Director

05 Jan 2004

06 Jun 2019

England

January 1945

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

BERRY, Jamie Alistair Jagoe RESIGNED

Director

24 May 2005

England

December 1955

7 Kinsella Gardens, Wimbledon Common, London, SW19 4UB

BROOMAN, Richard John RESIGNED

Director

11 Jun 2020

United Kingdom

April 1955

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

DESLANDES, Richard John RESIGNED

Director

31 Jul 1993

January 1951

Steppes, Shalbourne, Marlborough, Wiltshire, SN8 3QD

DIMSDALE, Nicholas Hampden RESIGNED

Director

25 Aug 1995

December 1935

30 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY

FITZWILLIAM-LAY, David Hugh RESIGNED

Director

13 Sep 1991

30 Sep 2001

October 1931

Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

FLETCHER, Christopher George Alvan RESIGNED

Director

01 Dec 2010

10 Jun 2021

Scotland

August 1951

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

GRIFFIN, William Thomas Jackson RESIGNED

Director

29 Apr 1999

United Kingdom

May 1928

7 Lowndes Place, London, SW1X 8DB

LEWIS, Jane Margaret RESIGNED

Director

17 Dec 2013

08 Jun 2023

England

November 1963

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

LONGFELLOW, Simon Martin RESIGNED

Director

01 Jul 2023

31 Dec 2025

England

October 1975

50, Bank Street, London, E14 5NT, England

MCINTOSH, Alastair Bruce RESIGNED

Director

25 Apr 1995

08 May 2003

England

February 1958

Higher Tripp Farm, Watchet, Somerset, TA23 0LW

MILNE, Garth Peter Denis RESIGNED

Director

21 Mar 2001

07 Jun 2018

United Kingdom

January 1943

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

NICHOLSON, Dennis Thomas Holme RESIGNED

Director

25 Apr 1995

May 1921

Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

O'HARE, Alfred Louis Mark RESIGNED

Director

08 Dec 1997

19 May 2011

October 1958

The Priory, Keldholme, Yorkshire, YO62 2LZ

SPOONER, John Arthur RESIGNED

Director

21 Mar 2001

05 Jun 2014

England

December 1953

Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH

ARTEMIS UK FUTURE LEADERS PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

ARTEMIS UK FUTURE LEADERS PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies