Arbuthnot Latham & CO., Limited
Company 00819519 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.
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.
14 directors on the board
- Andrew Alfred Salmon Director · appointed 2004
- Stephen John Fletcher Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2009
- Sassoon, James Meyer, Lord Director · appointed 2023
- James Robert Cobb Director · appointed 2008
- Nigel Patrick Gray Boardman Director · appointed 2022
- Frederick Alexander Henry Angest Director · appointed 2024
- Richard Kenneth Gabbertas Director · appointed 2020
- Kevin Patrick Barrett Director · appointed 2024
- Charlotte Louise Benham Crosswell Director · appointed 2025
- Angest, Henry, Sir Director · appointed 1994
- Simon David New Director · appointed 2025
- Angela Ann Knight Director · appointed 2016
- Jayne Doreen Almond Director · appointed 2023
Directors past 6 years
- Andrew Alfred Salmon Director · appointed 2004
- Stephen John Fletcher Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2009
- James Robert Cobb Director · appointed 2008
- Angest, Henry, Sir Director · appointed 1994
- Angela Ann Knight Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon David New Director · appointed 2025
Portfolio (13)
- Andrew Alfred Salmon Director · appointed 2004
- Stephen John Fletcher Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2009
- Sassoon, James Meyer, Lord Director · appointed 2023
- James Robert Cobb Director · appointed 2008
- Nigel Patrick Gray Boardman Director · appointed 2022
- Frederick Alexander Henry Angest Director · appointed 2024
- Richard Kenneth Gabbertas Director · appointed 2020
- Kevin Patrick Barrett Director · appointed 2024
- Charlotte Louise Benham Crosswell Director · appointed 2025
- Angest, Henry, Sir Director · appointed 1994
- Angela Ann Knight Director · appointed 2016
- Jayne Doreen Almond Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Daniel Patrick Dagg Director · appointed 2019 · resigned 2025
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.
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
- Arbuthnot Banking Group PLC 11 shared directors
- Arbuthnot Fund Managers Limited 3 shared directors
- John K. Gilliat & CO., Limited 3 shared directors
- Arbuthnot Latham (Nominees) Limited 3 shared directors
- Arbuthnot Unit Trust Management Limited 3 shared directors
- Arbuthnot Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00819519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1964 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Arbuthnot Banking Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arbuthnot Latham (Nominees) Limited
75-100% shares · notified 2016-04-06 - John K. Gilliat & CO., Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arbuthnot Securities Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Artillery Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Renaissance Asset Finance Limited
75-100% shares, 75-100% voting · notified 2017-04-28 - Arbuthnot Latham Real Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Arbuthnot Commercial Asset Based Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - Arbuthnot Specialist Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Pinnacle Universal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Asset Alliance Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (55)
- Simon David New Director · appointed 2025
- Charlotte Louise Benham Crosswell Director · appointed 2025
- Kevin Patrick Barrett Director · appointed 2024
- Frederick Alexander Henry Angest Director · appointed 2024
- Sassoon, James Meyer, Lord Director · appointed 2023
- Jayne Doreen Almond Director · appointed 2023
- Nigel Patrick Gray Boardman Director · appointed 2022
- Richard Kenneth Gabbertas Director · appointed 2020
- Stephen John Fletcher Director · appointed 2018
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- Angela Ann Knight Director · appointed 2016
- Stephen Peter Kelly Director · appointed 2009
- James Robert Cobb Director · appointed 2008
- Andrew Alfred Salmon Director · appointed 2004
- Angest, Henry, Sir Director · appointed 1994
Show 40 former officers
- Daniel Patrick Dagg Director · appointed 2019 · resigned 2025
- Nicole Smith Secretary · appointed 2017 · resigned 2018
- Ian Arthur Henderson Director · appointed 2016 · resigned 2018
- Ian Andrew Dewar Director · appointed 2015 · resigned 2016
- Peat, Michael Charles Gerrard, Sir Director · appointed 2015 · resigned 2021
- Paul Marrow Director · appointed 2014 · resigned 2024
- James William Fleming Director · appointed 2012 · resigned 2017
- John Reed Director · appointed 2009 · resigned 2014
- Dean Michael Proctor Director · appointed 2009 · resigned 2012
- Turrell, Atholl Denis, Dr Director · appointed 2008 · resigned 2011
- Michael Adrian Bussey Director · appointed 2007 · resigned 2010
- Steven Mark Hicks Director · appointed 2007 · resigned 2010
- Paul Nigel Sheriff Director · appointed 2006 · resigned 2008
- David Paul Kidd Director · appointed 2005 · resigned 2008
- Robin Arthur Elidyr Herbert Director · appointed 2005 · resigned 2015
- Peter William Lacy Keech Director · appointed 2002 · resigned 2006
- Clive Moore Director · appointed 2001 · resigned 2006
- Brian Rout Director · appointed 2001 · resigned 2006
- Andrew Stephen Whitton Director · appointed 1997 · resigned 2006
- Allan Maurice James Director · appointed 1997 · resigned 2006
- Robert Felix Erith Director · appointed 1997 · resigned 1999
- Roger John Keast Director · appointed 1997 · resigned 2002
- James Forrest Cunliffe Director · appointed 1995 · resigned 1996
- Brian Clifford Collis Director · appointed 1995 · resigned 2008
- Anthony Colin Wakelin Director · appointed 1995 · resigned 2006
- Stephen John Lockley Director · appointed 1994 · resigned 2006
- Ronald Paston Director · appointed 1994 · resigned 2000
- Robert Joseph Johnstone Wickham Director · appointed 1994 · resigned 2015
- Jeremy Robin Kaye Secretary · appointed 1994 · resigned 2016
- Wayne Brinley Mathews Director · appointed 1993 · resigned 2010
- William Charles Langdon Brown Director · appointed 1993 · resigned 1999
- Bruce William Robinson Director · appointed 1992 · resigned 1995
- David Vaughan Griffith Director · appointed 1992 · resigned 1995
- David John Carmichael Secretary · appointed 1991 · resigned 1993
- Jonathan William Patrick Aitken Director · resigned 1992
- Michael James Chapman Director · resigned 1992
- Stuart Twentyman Graham Director · resigned 1992
- Ziad Hamdy Idilby Director · resigned 1993
- Gadsden, Peter Drury Haggerston, Sir Director · resigned 1994
- John James Frederick Hills Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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