Abrdn Alternative Investments Limited
Company 00794936 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Peter Branner Director · appointed 2023
2.9y median 2.9y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Peter Branner Director · appointed 2023
0
also govern a charity
0
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 5
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.
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.
Related organisations
- Abrdn Investments Limited 2 shared directors
- Abrdn Investment Management Limited 2 shared directors
Connected through a shared director
- Abrdn Portfolio Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00794936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1964 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASI Shin CO-Investment LP
significant influence · notified 2018-01-29 - Aberdeen Global Infrastructure Partners III Carry LP
significant influence · notified 2021-08-10 - Aberdeen Standard Gulf Carry LP
significant influence · notified 2021-11-01 - Tritax London Logistics GP Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ASI HAN CO-Investment LP ceased 2026-03-04
significant influence · notified 2019-11-22
Officers (109)
- Peter Branner Director · appointed 2023
- Xavier Bernard Maurice Meyer Director · appointed 2023
Show 98 former officers
- Mark Hardiman Director · appointed 2022 · resigned 2022
- Grant Thomas Hotson Director · appointed 2022 · resigned 2022
- Neil Andrew Slater Director · appointed 2021 · resigned 2023
- Michael Mark Redman Director · appointed 2020 · resigned 2021
- Alexander Charles Hoctor-Duncan Director · appointed 2020 · resigned 2021
- Denise Elisabeth Thomas Director · appointed 2020 · resigned 2023
- Archie James Struthers Director · appointed 2020 · resigned 2021
- Roderick Louis Paris Director · appointed 2020 · resigned 2021
- Robert John Mckillop Director · appointed 2020 · resigned 2021
- Craig Allan Macdonald Director · appointed 2019 · resigned 2020
- Allison Donaldson Director · appointed 2019 · resigned 2020
- Skeoch, Norman Keith, Sir Director · appointed 2019 · resigned 2020
- Michael Tumilty Director · appointed 2019 · resigned 2020
- Neil Lindsay Nicholson Machray Director · appointed 2019 · resigned 2022
- Lisa Anne Bowley Director · appointed 2017 · resigned 2019
- Campbell David Fleming Director · appointed 2017 · resigned 2020
- Aron William Mitchell Director · appointed 2017 · resigned 2019
- Katherine Lyn Malcolm Director · appointed 2017 · resigned 2019
- Stephen Christopher Alexander Docherty Director · appointed 2017 · resigned 2019
- Mandy Pike Director · appointed 2017 · resigned 2019
- Andrew Mccaffery Director · appointed 2016 · resigned 2019
- Iain Plunkett Director · appointed 2016 · resigned 2017
- Robert Edward Bradshaw Crombie Director · appointed 2015 · resigned 2018
- Chaplin, Russell Andrew, Dr Director · appointed 2015 · resigned 2017
- Andrew Arthur Laing Director · appointed 2015 · resigned 2019
- Kenneth Fry Director · appointed 2015 · resigned 2016
- Jeremy Whitley Director · appointed 2015 · resigned 2017
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2015 · resigned 2020
- Jonathan Richard Loukes Director · appointed 2014 · resigned 2017
- Roderick Macleod Macrae Director · appointed 2014 · resigned 2017
- Gary Robert Marshall Director · appointed 2014 · resigned 2021
- Anne Helen Richards Director · appointed 2014 · resigned 2016
- Martin James Gilbert Director · appointed 2014 · resigned 2014
- Anthony Paul Owens Director · appointed 2012 · resigned 2015
- Kate Susan Smith Secretary · appointed 2011 · resigned 2015
- Antonio Lorenzo Director · appointed 2011 · resigned 2014
- Ramsay Alexander Urquhart Director · appointed 2011 · resigned 2011
- Joanne Dawson Director · appointed 2009 · resigned 2010
- Dean Robert Buckley Director · appointed 2008 · resigned 2014
- Andrew John November Director · appointed 2004 · resigned 2015
- Graham James Wood Director · appointed 2004 · resigned 2010
- Christopher Martin Phillips Director · appointed 2003 · resigned 2007
- Archibald Gerard Kane Director · appointed 2003 · resigned 2009
- John Michael Brett Director · appointed 2003 · resigned 2015
- Simone Robbers Secretary · appointed 2003 · resigned 2003
- Kenneth John Greig Secretary · appointed 2002 · resigned 2003
- Andrew Charles Frepp Director · appointed 2002 · resigned 2007
- John Louis Griffith Junior Director · appointed 2002 · resigned 2004
- Fiach Ross Maguire Director · appointed 2001 · resigned 2002
- Susan Patricia Janet Ebenston Director · appointed 2001 · resigned 2004
- Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2001 · resigned 2003
- Talbot, Alison Janet, Ms. Secretary · appointed 2000 · resigned 2002
- Nigel Howard Passmore Secretary · appointed 2000 · resigned 2000
- Roger Brown Director · appointed 2000 · resigned 2001
- William Hill Main Director · appointed 2000 · resigned 2003
- Michael David Ross Director · appointed 2000 · resigned 2002
- Orie Leslie Dudley Jnr Director · appointed 2000 · resigned 2000
- Iain Alexander Reid Director · appointed 2000 · resigned 2001
- Godfrey Buckland Director · appointed 1997 · resigned 2000
- Anthony John Ainsworth Director · appointed 1997 · resigned 2000
- Ian Gordon Jolliffe Director · appointed 1997 · resigned 2000
- Jeffrey Samuel Dick Director · appointed 1997 · resigned 2000
- Cowley, Stewart Alexander, Dr Director · appointed 1997 · resigned 1998
- Sally-Ann Hibberd Director · appointed 1997 · resigned 2000
- Laurel Claire Powers-Freeling Director · appointed 1997 · resigned 1998
- Barry John Southcott Director · appointed 1996 · resigned 1999
- Stephen John Hopkins Secretary · appointed 1996 · resigned 2000
- Janette Glass Secretary · appointed 1996 · resigned 1996
- John Rory Thomas Miller Director · appointed 1996 · resigned 2000
- Raymond William Haines Director · appointed 1996 · resigned 1996
- Iain Donald Cheyne Director · appointed 1996 · resigned 1997
- Peter Colin Axten Director · appointed 1996 · resigned 1996
- Jonathan Charles Naylor Director · appointed 1995 · resigned 1997
- Christopher John Loraine Samuel Director · appointed 1995 · resigned 1997
- Richard William Fox Director · appointed 1994 · resigned 1996
- Peter Baxter Director · appointed 1994 · resigned 1995
- David Frederick Sachon Director · appointed 1994 · resigned 1997
- Christopher John Jenkins Director · appointed 1993 · resigned 1994
- Sarah Josephine Jennings Director · appointed 1993 · resigned 1994
- Alan Ward Boorer Director · appointed 1993 · resigned 1995
- Simon Howard Holdsworth Director · appointed 1993 · resigned 1995
- Robert Akester Director · appointed 1993 · resigned 1995
- Paul Gurney Cattermull Director · appointed 1993 · resigned 1998
- Bruce John Pullman Director · appointed 1993 · resigned 1993
- Peter Wilfred Jones Director · appointed 1993 · resigned 1995
- Lesley Ann Buckett Director · appointed 1993 · resigned 1995
- Alan John Brunsden Director · appointed 1993 · resigned 1995
- Nigel James Brinn Director · appointed 1992 · resigned 1994
- Phillipa Jacqueline Gould Director · appointed 1992 · resigned 1995
- John Richard Morley Director · appointed 1992 · resigned 1994
- Richard Oliver Bernays Director · appointed 1992 · resigned 1996
- Albert Edward Backholer Director · appointed 1992 · resigned 1995
- Lindsay James Hawthorn Johnston Director · appointed 1992 · resigned 1995
- Paul Sharman Director · appointed 1992 · resigned 1996
- John Christopher Maher Director · appointed 1992 · resigned 1993
- Rowland Paul Hill Secretary · appointed 1992 · resigned 1994
- Richard Arthur Cawdron Secretary · appointed 1987 · resigned 1995
- William Frank Macdougall Director · resigned 1993
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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