Coutts & Company
Company 00036695 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Mark Martin Rennison Director · appointed 2025
- Patrice Mcdonald Pryer Director · appointed 2025
- Richards, Anne Helen, Dame Director · appointed 2025
- Jakob Stott Director · appointed 2025
- Elizabeth Amstutz Munro Director · appointed 2025
- Mark Joseph Lund Director · appointed 2015
- Emma Linnea Mathilda Crystal Director · appointed 2024
Directors past 6 years
- Mark Joseph Lund Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Joseph Lund Director · appointed 2015
Portfolio (6)
- Mark Martin Rennison Director · appointed 2025
- Patrice Mcdonald Pryer Director · appointed 2025
- Richards, Anne Helen, Dame Director · appointed 2025
- Jakob Stott Director · appointed 2025
- Elizabeth Amstutz Munro Director · appointed 2025
- Emma Linnea Mathilda Crystal Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sharmila Nebhrajani Obe Director · appointed 2021 · resigned 2026
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evelyn Partners Group Limited 4 shared directors
- Coutts Finance CO. 2 shared directors
- Coutts Charitable Foundation 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Evelyn Partners Financial Planning Limited 1 shared director
- Tilney Discretionary Portfolio Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00036695 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/06/1892 |
| Address | 440 STRAND, LONDON, WC2R 0QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coutts Charitable Foundation
appoints directors · notified 2016-04-06 - Strand Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Coutts Finance CO.
75-100% shares, 75-100% voting · notified 2016-04-06 - RBS Asset Management Holdings
75-100% shares, 75-100% voting · notified 2018-03-01 - Coutts Scotland Nominees Limited
75-100% shares, 75-100% voting · notified 2022-09-04 - 15162081 ceased 2024-04-18
significant influence (trust) · notified 2023-12-22
Officers (71)
- Mark Martin Rennison Director · appointed 2025
- Elizabeth Amstutz Munro Director · appointed 2025
- Richards, Anne Helen, Dame Director · appointed 2025
- Patrice Mcdonald Pryer Director · appointed 2025
- Jakob Stott Director · appointed 2025
- Neil Henderson Secretary · appointed 2024
- Emma Linnea Mathilda Crystal Director · appointed 2024
- Mark Joseph Lund Director · appointed 2015
Show 63 former officers
- Siobhan Geraldine Boylan Director · appointed 2023 · resigned 2025
- Mohammad Kamal Syed Director · appointed 2023 · resigned 2024
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2022 · resigned 2025
- Sharmila Nebhrajani Obe Director · appointed 2021 · resigned 2026
- Mark Elliott Secretary · appointed 2021 · resigned 2024
- Matthew Edward James Waymark Director · appointed 2020 · resigned 2023
- Andrew Richard Kyle Director · appointed 2019 · resigned 2023
- Ralph Antoine Ricks Secretary · appointed 2018 · resigned 2021
- Baird, Marie Claire, Director Director · appointed 2018 · resigned 2019
- Linda Hamilton Urquhart Director · appointed 2017 · resigned 2025
- Michael Robert Regan Director · appointed 2016 · resigned 2019
- Fiona Mary Mackay Secretary · appointed 2016 · resigned 2018
- Peter Gordon Flavel Director · appointed 2016 · resigned 2023
- Alison Marie Rose-Slade Director · appointed 2015 · resigned 2016
- Brian Martin Mulholland Director · appointed 2015 · resigned 2016
- Waldegrave, William Arthur, the Rt Hon Lord of North Hill Director · appointed 2012 · resigned 2023
- Francesca Barnes Director · appointed 2012 · resigned 2021
- Gavin Christopher Frost Director · appointed 2011 · resigned 2013
- Nicholas Rory Tapner Director · appointed 2010 · resigned 2015
- Brian Hartzer Director · appointed 2010 · resigned 2012
- Michael John Morley Director · appointed 2009 · resigned 2016
- James Hedley Rawlingson Director · appointed 2008 · resigned 2011
- Kathryn Anne Winup Director · appointed 2006 · resigned 2007
- Nicholas Guy Pollard Director · appointed 2006 · resigned 2009
- Brian John Crowe Director · appointed 2004 · resigned 2008
- John Duncan Baines Director · appointed 2003 · resigned 2010
- Sarah Jane Deaves Director · appointed 2002 · resigned 2009
- Christopher David Middleton Director · appointed 2002 · resigned 2002
- Gordon Francis Pell Director · appointed 2001 · resigned 2011
- Frederick Anderson Goodwin Director · appointed 2001 · resigned 2007
- John Alexander Williamson Director · appointed 2001 · resigned 2002
- Werner Hans Peyer Director · appointed 2000 · resigned 2002
- Andrew Charles Fisher Director · appointed 2000 · resigned 2002
- Sally Anne Doyle Secretary · appointed 2000 · resigned 2016
- Cameron Ian Mcphail Director · appointed 2000 · resigned 2002
- Ruth Nicholson Secretary · appointed 1999 · resigned 2000
- Home, David Alexander Cospatrick, the Earl of Home Director · appointed 1999 · resigned 2013
- Gloria Jayne Glennie Secretary · appointed 1998 · resigned 1999
- Paul Myners Director · appointed 1998 · resigned 2000
- Hurd, Douglas Richard, the Rt Hon Lord Hurd of Westwell Director · appointed 1998 · resigned 2009
- Glyn Parry Jones Director · appointed 1997 · resigned 2000
- Samantha Helen Linsley Secretary · appointed 1997 · resigned 1998
- Robert Earl Stemmons Secretary · appointed 1996 · resigned 1997
- Mark Hebberton Sheldon Director · appointed 1996 · resigned 1998
- Ian Nicol Tegner Director · appointed 1996 · resigned 1998
- Ian Ross Farnsworth Director · appointed 1995 · resigned 1997
- Herschel Post Director · appointed 1995 · resigned 2000
- David Went Director · appointed 1994 · resigned 1997
- Yvette Monica Newbold Director · appointed 1994 · resigned 1998
- Fergusson, Ewen Alastair John, Sir Director · appointed 1993 · resigned 1999
- Jean Pierre Cuoni Director · appointed 1993 · resigned 1994
- Bernard Philip Horn Director · resigned 1994
- Christopher Malcolm Horne Secretary · resigned 1996
- Money-Coutts, David Burdett, Sir Director · resigned 1996
- Denis Marsden Child Director · resigned 1997
- Stuart Walter Marshall Director · resigned 1993
- David Cameron Macdonald Director · resigned 1995
- Michael Albemarle Bowes Lyon Director · resigned 1993
- Smith, John, Sir Director · resigned 1993
- Assheton, Nicholas, the Hon Director · resigned 1999
- Carel Maurits Mosselmans Director · resigned 1995
- Roger Flemington Director · resigned 1994
- Gerald Anthony Davies Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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