Arbuthnot Fund Managers Limited
Company 00157798 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arbuthnot Latham & CO., Limited 3 shared directors
- Arbuthnot Latham (Nominees) Limited 3 shared directors
- Arbuthnot Unit Trust Management Limited 3 shared directors
- Pinnacle Universal Limited 3 shared directors
- John K. Gilliat & CO., Limited 2 shared directors
- Arbuthnot Banking Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00157798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1919 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arbuthnot Banking Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
Show 20 former officers
- Ian Arthur Henderson Director · appointed 2016 · resigned 2018
- James William Fleming Director · appointed 2012 · resigned 2017
- Dean Michael Proctor Director · appointed 2010 · resigned 2012
- Michael Adrian Bussey Director · appointed 2009 · resigned 2010
- David Paul Kidd Director · appointed 2005 · resigned 2008
- John Reed Director · appointed 2003 · resigned 2009
- Brian Rout Director · appointed 2001 · resigned 2006
- Wayne Brinley Mathews Director · appointed 2000 · resigned 2010
- Dean Victor Fletcher Director · appointed 1999 · resigned 2000
- Wayne Bernard Giesbrecht Director · appointed 1997 · resigned 2002
- Nigel Brett Rawlings Director · appointed 1994 · resigned 2002
- George Andrew Alexander Director · appointed 1994 · resigned 2002
- Stephen John Lockley Director · appointed 1994 · resigned 2003
- David Tickett Director · appointed 1993 · resigned 1997
- Lawrence Frank Heasman Director · resigned 1997
- Peter Ashley Miller Director · resigned 1997
- Angest, Henry, Sir Director · resigned 2004
- Frideaux, John Francis, Sir Director · resigned 1993
- Reginald Mason Nelson Director · resigned 1997
- Jeremy Robin Kaye Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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