Company · London
Arbuthnot Fund Managers Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Ian Arthur Henderson 2016-2018 View profile
- James William Fleming 2012-2017 View profile
- Dean Michael Proctor 2010-2012 View profile
- Michael Adrian Bussey 2009-2010 View profile
- David Paul Kidd 2005-2008 View profile
- John Reed 2003-2009 View profile
- Brian Rout 2001-2006 View profile
- Wayne Brinley Mathews 2000-2010 View profile
- Dean Victor Fletcher 1999-2000 View profile
- Wayne Bernard Giesbrecht 1997-2002 View profile
- Nigel Brett Rawlings 1994-2002 View profile
- George Andrew Alexander 1994-2002 View profile
- Stephen John Lockley 1994-2003 View profile
- David Tickett 1993-1997 View profile
- Lawrence Frank Heasman 1997 View profile
- Peter Ashley Miller 1997 View profile
- Sir Henry Angest 2004 View profile
- Sir John Francis Frideaux 1993 View profile
- Reginald Mason Nelson 1997 View profile
- Jeremy Robin Kaye 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 08/08/1919
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arbuthnot Banking Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Arbuthnot Fund Managers Limited
is controlled by Arbuthnot Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arbuthnot Banking Group PLC
is controlled by Flowidea Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Flowidea Limited.
31 other companies in this group
- 07821117
- Arbuthnot Limited
- Dalmunzie Limited
- Arbuthnot Securities Limited
- John K. Gilliat & CO., Limited
- Asset Alliance Group Holdings Limited
- Arbuthnot Banking Group PLC
- Arbuthnot Unit Trust Management Limited
- West Yorkshire Insurance Company Limited
- AAG Traffic Management Limited
- Pinnacle Universal Limited
- Arbuthnot Commercial Asset Based Lending Limited
- Peoples Trust and Savings PLC
- Asset Alliance LTD.
- The Peacocks Management Company Limited
- Flowtrade Limited
- 41 Thurloe Square Company Limited
- Arbuthnot Latham & CO., Limited
- Ashmore and Strone Estate Limited
- Forest Asset Finance Limited
- Gilliat Financial Solutions Limited
- Arbuthnot Investments Limited
- Asset Alliance Leasing Limited
- Arbuthnot Properties Limited
- Arbuthnot Specialist Finance Limited
- Artillery Nominees Limited
- Arbuthnot Latham Real Estate Holdings Limited
- Hanbury Riverside LTD
- Arbuthnot Latham (Nominees) Limited
- ATE Truck & Trailer Sales Limited
- Flowidea Limited
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.
3 directors on the board
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
Directors past 6 years
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
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
- 00157798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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