Company · London
Abrdn Fund Managers Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 52
- Fraser Peter Tulloch 2024-2025 View profile
- Martin Alan Kwiatkowski 2024-2025 View profile
- Neil Lindsay Nicholson Machray 2023-2023 View profile
- Rowan Jennifer Mcnay 2022-2022 View profile
- Denise Elisabeth Thomas 2021-2023 View profile
- Robert John Mckillop 2021-2021 View profile
- Claire Emma Catherine Marshall 2021-2022 View profile
- Carolan Dobson 2018-2024 View profile
- Jamie Graham Matheson 2018-2024 View profile
- Allison Donaldson 2018-2021 View profile
- Ivor Leslie Mckee 2017-2018 View profile
- Aron William Mitchell 2017-2026 View profile
- Mandy Pike 2017-2018 View profile
- Jonathan Watson Sim 2016-2018 View profile
- Andrew Mccaffery 2016-2017 View profile
- Jonathan Richard Loukes 2015-2017 View profile
- Gary Robert Marshall 2015-2021 View profile
- William John Charles Hemmings 2014-2018 View profile
- Roderick Macleod Macrae 2011-2017 View profile
- Anne Helen Richards 2011-2016 View profile
- Martin James Gilbert 2011-2014 View profile
- Alison Neill 2010-2014 View profile
- Gordon Alexander White 2005-2015 View profile
- Atholl Gordon Forbes 2005-2016 View profile
- David Ross Keenan 2001-2001 View profile
- Nigel John Edwards 2001-2001 View profile
- Diane Wilde 2001-2001 View profile
- Jane Norton 2000-2001 View profile
- Kenneth Fry 2000-2004 View profile
- Mark Kevin Sanders 2000-2001 View profile
- Christina Shuttleworth 2000-2001 View profile
- Richard James John Wilson 1998-2002 View profile
- Adrian Nigel Francis Fowler 1998-2001 View profile
- Andrew Robert Clive Brunner 1998-2001 View profile
- Christopher David Fishwick 1998-2001 View profile
- Jonathan Richard Thornton 1998-2001 View profile
- Radhika Ajmera 1998-2001 View profile
- John Plumpton 1998-2001 View profile
- Paul Charles Rowe Reed 1998-2001 View profile
- Jonathan Charles Polin 1998-2002 View profile
- Jonathan Willcocks 1998-2001 View profile
- Stacey Lee Ash 1998-2001 View profile
- Diane Finn 1998-2001 View profile
- Alan William Hawthorn 1996-2018 View profile
- Andrew Arthur Laing 1995-2010 View profile
- Graeme Fram Sinclair 1994-1998 View profile
- Beverly Hendry 1996 View profile
- George Alan Robb 1993 View profile
- Leonard William Oram 1994 View profile
- Ronald Scott Brown 1996 View profile
- Allan Davie 1996 View profile
- Aberdeen Asset Management PLC 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 07/11/1962
- Registered office
- London
- Previous names
- Aberdeen Standard Fund Managers Limited (until 01/08/2022)
Aberdeen Fund Managers Limited (until 10/12/2018)
Aberdeen Unit Trust Managers Limited (until 20/05/2013)
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.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abrdn Fund Managers Limited
is controlled by Abrdn Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abrdn Holdings Limited
is controlled by Aberdeen Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register
Ultimately controlled by Aberdeen Group PLC.
165 other companies in this group
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Griffin Nominees Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
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.
6 directors on the board
- Adam George Shanks Director · appointed 2022
- Emily Jane Smart Director · appointed 2021
- Emma Catherine Herd Director · appointed 2025
- Michael Roger Champion Director · appointed 2024
- Philip Wagstaff Director · appointed 2024
- Donald Stuart Macmillan Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Emma Catherine Herd Director · appointed 2025
- Philip Wagstaff Director · appointed 2024
Portfolio (4)
- Adam George Shanks Director · appointed 2022
- Emily Jane Smart Director · appointed 2021
- Michael Roger Champion Director · appointed 2024
- Donald Stuart Macmillan Director · appointed 2025
Left in the last 12 months
- Aron William Mitchell Director · appointed 2017 · 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
- 00740118
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data