Company
Coutts & Company
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Martin RennisonDirector · since 2025
- Elizabeth Amstutz MunroDirector · since 2025
- Dame Anne Helen RichardsDirector · since 2025
- Patrice Mcdonald PryerDirector · since 2025
- Jakob StottDirector · since 2025
- Emma Linnea Mathilda CrystalDirector · since 2024
- Mark Joseph LundDirector · since 2015
- Neil HendersonSecretary · since 2024
Previous officers 63
- Siobhan Geraldine Boylan 2023-2025 View profile
- Mohammad Kamal Syed 2023-2024 View profile
- Remnant, Philip John, the Right Honourable the Lord Remnant 2022-2025 View profile
- Sharmila Nebhrajani OBE 2021-2026 View profile
- Matthew Edward James Waymark 2020-2023 View profile
- Andrew Richard Kyle 2019-2023 View profile
- Baird, Marie Claire, Director 2018-2019 View profile
- Linda Hamilton Urquhart 2017-2025 View profile
- Michael Robert Regan 2016-2019 View profile
- Peter Gordon Flavel 2016-2023 View profile
- Alison Marie Rose-Slade 2015-2016 View profile
- Brian Martin Mulholland 2015-2016 View profile
- Waldegrave, William Arthur, the Rt Hon Lord of North Hill 2012-2023 View profile
- Francesca Barnes 2012-2021 View profile
- Gavin Christopher Frost 2011-2013 View profile
- Nicholas Rory Tapner 2010-2015 View profile
- Brian Hartzer 2010-2012 View profile
- Michael John Morley 2009-2016 View profile
- James Hedley Rawlingson 2008-2011 View profile
- Kathryn Anne Winup 2006-2007 View profile
- Nicholas Guy Pollard 2006-2009 View profile
- Brian John Crowe 2004-2008 View profile
- John Duncan Baines 2003-2010 View profile
- Sarah Jane Deaves 2002-2009 View profile
- Christopher David Middleton 2002-2002 View profile
- Gordon Francis Pell 2001-2011 View profile
- Frederick Anderson Goodwin 2001-2007 View profile
- John Alexander Williamson 2001-2002 View profile
- Werner Hans Peyer 2000-2002 View profile
- Andrew Charles Fisher 2000-2002 View profile
- Cameron Ian Mcphail 2000-2002 View profile
- Home, David Alexander Cospatrick, the Earl of Home 1999-2013 View profile
- Paul Myners 1998-2000 View profile
- Hurd, Douglas Richard, the Rt Hon Lord Hurd of Westwell 1998-2009 View profile
- Glyn Parry Jones 1997-2000 View profile
- Mark Hebberton Sheldon 1996-1998 View profile
- Ian Nicol Tegner 1996-1998 View profile
- Ian Ross Farnsworth 1995-1997 View profile
- Herschel Post 1995-2000 View profile
- David Went 1994-1997 View profile
- Yvette Monica Newbold 1994-1998 View profile
- Sir Ewen Alastair John Fergusson 1993-1999 View profile
- Jean Pierre Cuoni 1993-1994 View profile
- Bernard Philip Horn 1994 View profile
- Sir David Burdett Money-Coutts 1996 View profile
- Denis Marsden Child 1997 View profile
- Stuart Walter Marshall 1993 View profile
- David Cameron Macdonald 1995 View profile
- Michael Albemarle Bowes Lyon 1993 View profile
- Sir John Smith 1993 View profile
- Hon Nicholas Assheton 1999 View profile
- Carel Maurits Mosselmans 1995 View profile
- Roger Flemington 1994 View profile
- Gerald Anthony Davies 1992 View profile
- Mark Elliott 2021-2024 View profile
- Ralph Antoine Ricks 2018-2021 View profile
- Fiona Mary Mackay 2016-2018 View profile
- Sally Anne Doyle 2000-2016 View profile
- Ruth Nicholson 1999-2000 View profile
- Gloria Jayne Glennie 1998-1999 View profile
- Samantha Helen Linsley 1997-1998 View profile
- Robert Earl Stemmons 1996-1997 View profile
- Christopher Malcolm Horne 1996 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
- Strand Nominees Limited
- RBS Asset Management (ACD) Limited
- Rbsg Collective Investments Nominees Limited
- Rbsg Collective Investments Limited
- Penrith Retail Limited
- Rbsg Collective Investments Holdings Limited
- 15162081
- KEN - Crav Investments LTD
- RBS Asset Management Holdings
- Barmik Properties Limited
- Coutts Scotland Nominees Limited
- Desford (Lancaster Place) Limited
- RBS Collective Investment Funds Limited
- Coutts Finance CO.
- Coutts Charitable Foundation
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
- Mark Martin Rennison Director · appointed 2025
- Patrice Mcdonald Pryer Director · appointed 2025
- Dame Anne Helen Richards 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
- Dame Anne Helen Richards 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
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.
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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