Company
AVI Global Trust PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AVI Global Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Nigel Mervyn Sutherland Rich 2012-2021 View profile
- Susan Margaret Noble 2012-2022 View profile
- Andrew Stephen Robson 2008-2017 View profile
- Steven Andrew Ralph Bates 2006-2018 View profile
- John Michael May 2003-2011 View profile
- Rosamund Evelyn Blomfield-Smith 2002-2012 View profile
- Peter Richard Allen 2002-2009 View profile
- Philip Strone Stewart Macpherson 2002-2017 View profile
- Sir Charles Annand Fraser 1995-2001 View profile
- Iain Samuel Robertson 1995-2007 View profile
- John Cannell Walton 2004 View profile
- Iain Gordon Tweedale 1999 View profile
- Clive Mace Gilchrist 2002 View profile
- William Gawne Fossick 2002 View profile
- Sir David Oliphant Kinloch 2003 View profile
- Roger Henry Ashley Wain 1995 View profile
- Robert Peter Laurie 1995 View profile
- Maitland Administration Services Limited 2004-2014 View profile
- Aberdeen Asset Management PLC 2001-2003 View profile
- F&C Asset Management PLC 1996-2001 View profile
- Capita Sinclair Henderson Limited 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/02/1889
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Calum Mackenzie Thomson Director · appointed 2017
- Neil John Galloway Director · appointed 2021
- Anja Maria Balfour Director · appointed 2018
- June Alison Jessop Director · appointed 2023
- Graham John Kitchen Director · appointed 2019
Directors past 6 years
- Calum Mackenzie Thomson Director · appointed 2017
- Anja Maria Balfour Director · appointed 2018
- Graham John Kitchen Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Calum Mackenzie Thomson Director · appointed 2017
- Neil John Galloway Director · appointed 2021
- Anja Maria Balfour Director · appointed 2018
- June Alison Jessop Director · appointed 2023
- Graham John Kitchen Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00028203
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data