Company
Abrdn Alternative Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 107
- Mark Hardiman 2022-2022 View profile
- Grant Thomas Hotson 2022-2022 View profile
- Neil Andrew Slater 2021-2023 View profile
- Michael Mark Redman 2020-2021 View profile
- Alexander Charles Hoctor-Duncan 2020-2021 View profile
- Denise Elisabeth Thomas 2020-2023 View profile
- Archie James Struthers 2020-2021 View profile
- Roderick Louis Paris 2020-2021 View profile
- Robert John Mckillop 2020-2021 View profile
- Craig Allan Macdonald 2019-2020 View profile
- Allison Donaldson 2019-2020 View profile
- Sir Norman Keith Skeoch 2019-2020 View profile
- Michael Tumilty 2019-2020 View profile
- Neil Lindsay Nicholson Machray 2019-2022 View profile
- Lisa Anne Bowley 2017-2019 View profile
- Campbell David Fleming 2017-2020 View profile
- Aron William Mitchell 2017-2019 View profile
- Katherine Lyn Malcolm 2017-2019 View profile
- Stephen Christopher Alexander Docherty 2017-2019 View profile
- Mandy Pike 2017-2019 View profile
- Andrew Mccaffery 2016-2019 View profile
- Iain Plunkett 2016-2017 View profile
- Robert Edward Bradshaw Crombie 2015-2018 View profile
- Dr Russell Andrew Chaplin 2015-2017 View profile
- Andrew Arthur Laing 2015-2019 View profile
- Kenneth Fry 2015-2016 View profile
- Jeremy Whitley 2015-2017 View profile
- Jonathan Richard Loukes 2014-2017 View profile
- Roderick Macleod Macrae 2014-2017 View profile
- Gary Robert Marshall 2014-2021 View profile
- Anne Helen Richards 2014-2016 View profile
- Martin James Gilbert 2014-2014 View profile
- Anthony Paul Owens 2012-2015 View profile
- Antonio Lorenzo 2011-2014 View profile
- Ramsay Alexander Urquhart 2011-2011 View profile
- Joanne Dawson 2009-2010 View profile
- Dean Robert Buckley 2008-2014 View profile
- Andrew John November 2004-2015 View profile
- Graham James Wood 2004-2010 View profile
- Christopher Martin Phillips 2003-2007 View profile
- Archibald Gerard Kane 2003-2009 View profile
- John Michael Brett 2003-2015 View profile
- Andrew Charles Frepp 2002-2007 View profile
- John Louis Griffith Junior 2002-2004 View profile
- Fiach Ross Maguire 2001-2002 View profile
- Susan Patricia Janet Ebenston 2001-2004 View profile
- Dr Alasdair Gordon Mackenzie Nairn 2001-2003 View profile
- Roger Brown 2000-2001 View profile
- William Hill Main 2000-2003 View profile
- Michael David Ross 2000-2002 View profile
- Orie Leslie Dudley Jnr 2000-2000 View profile
- Iain Alexander Reid 2000-2001 View profile
- Godfrey Buckland 1997-2000 View profile
- Anthony John Ainsworth 1997-2000 View profile
- Ian Gordon Jolliffe 1997-2000 View profile
- Jeffrey Samuel Dick 1997-2000 View profile
- Dr Stewart Alexander Cowley 1997-1998 View profile
- Sally-Ann Hibberd 1997-2000 View profile
- Laurel Claire Powers-Freeling 1997-1998 View profile
- Barry John Southcott 1996-1999 View profile
- John Rory Thomas Miller 1996-2000 View profile
- Raymond William Haines 1996-1996 View profile
- Iain Donald Cheyne 1996-1997 View profile
- Peter Colin Axten 1996-1996 View profile
- Jonathan Charles Naylor 1995-1997 View profile
- Christopher John Loraine Samuel 1995-1997 View profile
- Richard William Fox 1994-1996 View profile
- Peter Baxter 1994-1995 View profile
- David Frederick Sachon 1994-1997 View profile
- Christopher John Jenkins 1993-1994 View profile
- Sarah Josephine Jennings 1993-1994 View profile
- Alan Ward Boorer 1993-1995 View profile
- Simon Howard Holdsworth 1993-1995 View profile
- Robert Akester 1993-1995 View profile
- Paul Gurney Cattermull 1993-1998 View profile
- Bruce John Pullman 1993-1993 View profile
- Peter Wilfred Jones 1993-1995 View profile
- Lesley Ann Buckett 1993-1995 View profile
- Alan John Brunsden 1993-1995 View profile
- Nigel James Brinn 1992-1994 View profile
- Phillipa Jacqueline Gould 1992-1995 View profile
- John Richard Morley 1992-1994 View profile
- Richard Oliver Bernays 1992-1996 View profile
- Albert Edward Backholer 1992-1995 View profile
- Lindsay James Hawthorn Johnston 1992-1995 View profile
- Paul Sharman 1992-1996 View profile
- John Christopher Maher 1992-1993 View profile
- William Frank Macdougall 1993 View profile
- James Crawford Grieve 1993 View profile
- Philip Edwin Beaven 1995 View profile
- David Ives 1995 View profile
- John David Whiddett 1994 View profile
- Alan Simpson Greenhorn 1992 View profile
- Anthony Ashley Gaitskell 1994 View profile
- Elizabeth Helen Gold 1995 View profile
- Len Johnson 1995 View profile
- Jeffrey Daniels 1995 View profile
- Aberdeen Asset Management PLC 2015-2020 View profile
- Kate Susan Smith 2011-2015 View profile
- Simone Robbers 2003-2003 View profile
- Kenneth John Greig 2002-2003 View profile
- Alison Janet Talbot 2000-2002 View profile
- Nigel Howard Passmore 2000-2000 View profile
- Stephen John Hopkins 1996-2000 View profile
- Janette Glass 1996-1996 View profile
- Rowland Paul Hill 1992-1994 View profile
- Richard Arthur Cawdron 1987-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1964
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 Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abrdn Alternative Investments Limited
is controlled by Abrdn Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abrdn Investments Group 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.
2 directors on the board
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Peter Branner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Peter Branner Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00794936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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