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Governance Register

Company

Coutts & Company

Banks

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 63

  1. Siobhan Geraldine Boylan 2023-2025 Director View profile
  2. Mohammad Kamal Syed 2023-2024 Director View profile
  3. Remnant, Philip John, the Right Honourable the Lord Remnant 2022-2025 Director View profile
  4. Sharmila Nebhrajani OBE 2021-2026 Director View profile
  5. Matthew Edward James Waymark 2020-2023 Director View profile
  6. Andrew Richard Kyle 2019-2023 Director View profile
  7. Baird, Marie Claire, Director 2018-2019 Director View profile
  8. Linda Hamilton Urquhart 2017-2025 Director View profile
  9. Michael Robert Regan 2016-2019 Director View profile
  10. Peter Gordon Flavel 2016-2023 Director View profile
  11. Alison Marie Rose-Slade 2015-2016 Director View profile
  12. Brian Martin Mulholland 2015-2016 Director View profile
  13. Waldegrave, William Arthur, the Rt Hon Lord of North Hill 2012-2023 Director View profile
  14. Francesca Barnes 2012-2021 Director View profile
  15. Gavin Christopher Frost 2011-2013 Director View profile
  16. Nicholas Rory Tapner 2010-2015 Director View profile
  17. Brian Hartzer 2010-2012 Director View profile
  18. Michael John Morley 2009-2016 Director View profile
  19. James Hedley Rawlingson 2008-2011 Director View profile
  20. Kathryn Anne Winup 2006-2007 Director View profile
  21. Nicholas Guy Pollard 2006-2009 Director View profile
  22. Brian John Crowe 2004-2008 Director View profile
  23. John Duncan Baines 2003-2010 Director View profile
  24. Sarah Jane Deaves 2002-2009 Director View profile
  25. Christopher David Middleton 2002-2002 Director View profile
  26. Gordon Francis Pell 2001-2011 Director View profile
  27. Frederick Anderson Goodwin 2001-2007 Director View profile
  28. John Alexander Williamson 2001-2002 Director View profile
  29. Werner Hans Peyer 2000-2002 Director View profile
  30. Andrew Charles Fisher 2000-2002 Director View profile
  31. Cameron Ian Mcphail 2000-2002 Director View profile
  32. Home, David Alexander Cospatrick, the Earl of Home 1999-2013 Director View profile
  33. Paul Myners 1998-2000 Director View profile
  34. Hurd, Douglas Richard, the Rt Hon Lord Hurd of Westwell 1998-2009 Director View profile
  35. Glyn Parry Jones 1997-2000 Director View profile
  36. Mark Hebberton Sheldon 1996-1998 Director View profile
  37. Ian Nicol Tegner 1996-1998 Director View profile
  38. Ian Ross Farnsworth 1995-1997 Director View profile
  39. Herschel Post 1995-2000 Director View profile
  40. David Went 1994-1997 Director View profile
  41. Yvette Monica Newbold 1994-1998 Director View profile
  42. Sir Ewen Alastair John Fergusson 1993-1999 Director View profile
  43. Jean Pierre Cuoni 1993-1994 Director View profile
  44. Bernard Philip Horn 1994 Director View profile
  45. Sir David Burdett Money-Coutts 1996 Director View profile
  46. Denis Marsden Child 1997 Director View profile
  47. Stuart Walter Marshall 1993 Director View profile
  48. David Cameron Macdonald 1995 Director View profile
  49. Michael Albemarle Bowes Lyon 1993 Director View profile
  50. Sir John Smith 1993 Director View profile
  51. Hon Nicholas Assheton 1999 Director View profile
  52. Carel Maurits Mosselmans 1995 Director View profile
  53. Roger Flemington 1994 Director View profile
  54. Gerald Anthony Davies 1992 Director View profile
  55. Mark Elliott 2021-2024 Secretary View profile
  56. Ralph Antoine Ricks 2018-2021 Secretary View profile
  57. Fiona Mary Mackay 2016-2018 Secretary View profile
  58. Sally Anne Doyle 2000-2016 Secretary View profile
  59. Ruth Nicholson 1999-2000 Secretary View profile
  60. Gloria Jayne Glennie 1998-1999 Secretary View profile
  61. Samantha Helen Linsley 1997-1998 Secretary View profile
  62. Robert Earl Stemmons 1996-1997 Secretary View profile
  63. Christopher Malcolm Horne 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
24/06/1892

Group

No further corporate or individual controller is recorded above Coutts & Company on the PSC register - it appears to be the top of its group.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

7 directors on the board

2.6y median 1.2y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

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.

Finance 15Professional services 8

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00036695
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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