Abrdn Fund Managers Limited
Company 00740118 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.
6
directors on the board
2.5y median 1.9y
average tenure
4.7y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Finance 7Business services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abrdn Alternative Funds Limited 2 shared directors
- Legal & General (Unit Trust Managers) Limited 1 shared director
- Abrdn Investments Group Limited 1 shared director
- Abrdn Life and Pensions Limited 1 shared director
- Archax Group LTD 1 shared director
- Aberdeen Standard European Infrastructure GP IV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00740118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1962 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Abrdn Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Emma Catherine Herd Director · appointed 2025
- Donald Stuart Macmillan Director · appointed 2025
- Michael Roger Champion Director · appointed 2024
- Philip Wagstaff Director · appointed 2024
- Adam George Shanks Director · appointed 2022
- Emily Jane Smart Director · appointed 2021
Show 52 former officers
- Fraser Peter Tulloch Director · appointed 2024 · resigned 2025
- Kwiatkowski, Martin Alan, Mr. Director · appointed 2024 · resigned 2025
- Neil Lindsay Nicholson Machray Director · appointed 2023 · resigned 2023
- Rowan Jennifer Mcnay Director · appointed 2022 · resigned 2022
- Denise Elisabeth Thomas Director · appointed 2021 · resigned 2023
- Robert John Mckillop Director · appointed 2021 · resigned 2021
- Claire Emma Catherine Marshall Director · appointed 2021 · resigned 2022
- Carolan Dobson Director · appointed 2018 · resigned 2024
- Jamie Graham Matheson Director · appointed 2018 · resigned 2024
- Allison Donaldson Director · appointed 2018 · resigned 2021
- Ivor Leslie Mckee Director · appointed 2017 · resigned 2018
- Aron William Mitchell Director · appointed 2017 · resigned 2026
- Mandy Pike Director · appointed 2017 · resigned 2018
- Jonathan Watson Sim Director · appointed 2016 · resigned 2018
- Andrew Mccaffery Director · appointed 2016 · resigned 2017
- Jonathan Richard Loukes Director · appointed 2015 · resigned 2017
- Gary Robert Marshall Director · appointed 2015 · resigned 2021
- William John Charles Hemmings Director · appointed 2014 · resigned 2018
- Roderick Macleod Macrae Director · appointed 2011 · resigned 2017
- Anne Helen Richards Director · appointed 2011 · resigned 2016
- Martin James Gilbert Director · appointed 2011 · resigned 2014
- Alison Neill Director · appointed 2010 · resigned 2014
- Gordon Alexander White Director · appointed 2005 · resigned 2015
- Atholl Gordon Forbes Director · appointed 2005 · resigned 2016
- David Ross Keenan Director · appointed 2001 · resigned 2001
- Nigel John Edwards Director · appointed 2001 · resigned 2001
- Diane Wilde Director · appointed 2001 · resigned 2001
- Jane Norton Director · appointed 2000 · resigned 2001
- Kenneth Fry Director · appointed 2000 · resigned 2004
- Mark Kevin Sanders Director · appointed 2000 · resigned 2001
- Christina Shuttleworth Director · appointed 2000 · resigned 2001
- Richard James John Wilson Director · appointed 1998 · resigned 2002
- Adrian Nigel Francis Fowler Director · appointed 1998 · resigned 2001
- Andrew Robert Clive Brunner Director · appointed 1998 · resigned 2001
- Christopher David Fishwick Director · appointed 1998 · resigned 2001
- Jonathan Richard Thornton Director · appointed 1998 · resigned 2001
- Radhika Ajmera Director · appointed 1998 · resigned 2001
- John Plumpton Director · appointed 1998 · resigned 2001
- Paul Charles Rowe Reed Director · appointed 1998 · resigned 2001
- Jonathan Charles Polin Director · appointed 1998 · resigned 2002
- Jonathan Willcocks Director · appointed 1998 · resigned 2001
- Stacey Lee Ash Director · appointed 1998 · resigned 2001
- Diane Finn Director · appointed 1998 · resigned 2001
- Alan William Hawthorn Director · appointed 1996 · resigned 2018
- Andrew Arthur Laing Director · appointed 1995 · resigned 2010
- Graeme Fram Sinclair Director · appointed 1994 · resigned 1998
- Beverly Hendry Director · resigned 1996
- George Alan Robb Director · resigned 1993
- Aberdeen Asset Management PLC Corporate-secretary · resigned 2020
- Leonard William Oram Director · resigned 1994
- Ronald Scott Brown Director · resigned 1996
- Allan Davie Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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