Rathbone Nominees Limited
Company 00646336 Active
Connected board network
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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.
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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.
4 directors on the board
- Richard Ian Smeeton Director · appointed 2000
- Darren Carr Director · appointed 2023
- Michelle Flynn Director · appointed 2026
- Turner, Michael Duncan, Dr Director · appointed 2025
7.6y median 1.8y
average tenure
26.5y
longest tenure
Directors past 6 years
- Richard Ian Smeeton Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Darren Carr Director · appointed 2023
- Michelle Flynn Director · appointed 2026
Portfolio (2)
- Richard Ian Smeeton Director · appointed 2000
- Turner, Michael Duncan, Dr Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew John Paterson Brodie Director · appointed 2020 · resigned 2025
- Jeffrey Barry Vernon Director · appointed 2003 · 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.
Dormant 3Finance 1Other services 1Professional services 1
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.
Connected through a shared director
- R. M. Walkden & CO. Limited 1 shared director
- Laurence Keen Holdings Limited 1 shared director
- Rathbone Stockbrokers Limited 1 shared director
- Penchart Nominees Limited 1 shared director
- Progress Together 1 shared director
- Csmk Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00646336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1960 |
| Address | PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Rathbone Investment Management Limited
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chartersync Limited ceased 2021-09-28
50-75% shares · notified 2019-08-02
Officers (34)
- Michelle Flynn Director · appointed 2026
- Turner, Michael Duncan, Dr Director · appointed 2025
- Darren Carr Director · appointed 2023
- Ali Johnson Secretary · appointed 2016
- Richard Ian Smeeton Director · appointed 2000
Show 29 former officers
- Andrew John Paterson Brodie Director · appointed 2020 · resigned 2025
- James Andrew Butcher Director · appointed 2012 · resigned 2020
- Ian Michael Buckley Director · appointed 2010 · resigned 2015
- Paul Loughlin Director · appointed 2010 · resigned 2018
- Bernard Kenny Director · appointed 2003 · resigned 2012
- Andrew David Pomfret Director · appointed 2003 · resigned 2014
- Jeffrey Barry Vernon Director · appointed 2003 · resigned 2026
- Paul Dominic Grant Chavasse Director · appointed 2003 · resigned 2016
- Richard Edwin Loader Director · appointed 2002 · resigned 2016
- Andrew John Crickmore Director · appointed 2000 · resigned 2002
- Richard Patrick Lanyon Director · appointed 2000 · resigned 2012
- David Robin Clarke Director · appointed 2000 · resigned 2002
- Geoffrey Mark Powell Director · appointed 2000 · resigned 2010
- Andrew Timothy Morris Director · appointed 1996 · resigned 2023
- Paul Frank Davies Director · appointed 1994 · resigned 1996
- Michael Esplen Hope Director · appointed 1993 · resigned 1997
- Jones, Graham Michael Thelwall, Doctor Director · appointed 1993 · resigned 1997
- Mark William Fishwick Leather Director · appointed 1992 · resigned 2003
- Michael Alan Fishwick Leather Director · appointed 1992 · resigned 2004
- Sebastian David Rathbone Director · resigned 1994
- Michael Lenox Ingall Director · resigned 2003
- Roy Alfred Morris Director · resigned 2004
- John Roland Leigh Director · resigned 1993
- David Gordon Beazley Director · resigned 2001
- Thomas Ian Fleming Tod Director · resigned 1994
- Paul James Pickford Secretary · resigned 2002
- John Edward Tuck Director · resigned 2002
- John Richard Anthony Nottingham Director · resigned 1993
- Oliver Duncan Stanley Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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