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Company · London

Arbuthnot Latham & CO., Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arbuthnot Latham & CO., Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Daniel Patrick Dagg 2019-2025 Director View profile
  2. Ian Arthur Henderson 2016-2018 Director View profile
  3. Ian Andrew Dewar 2015-2016 Director View profile
  4. Sir Michael Charles Gerrard Peat 2015-2021 Director View profile
  5. Paul Marrow 2014-2024 Director View profile
  6. James William Fleming 2012-2017 Director View profile
  7. John Reed 2009-2014 Director View profile
  8. Dean Michael Proctor 2009-2012 Director View profile
  9. Dr Atholl Denis Turrell 2008-2011 Director View profile
  10. Michael Adrian Bussey 2007-2010 Director View profile
  11. Steven Mark Hicks 2007-2010 Director View profile
  12. Paul Nigel Sheriff 2006-2008 Director View profile
  13. David Paul Kidd 2005-2008 Director View profile
  14. Robin Arthur Elidyr Herbert 2005-2015 Director View profile
  15. Peter William Lacy Keech 2002-2006 Director View profile
  16. Clive Moore 2001-2006 Director View profile
  17. Brian Rout 2001-2006 Director View profile
  18. Andrew Stephen Whitton 1997-2006 Director View profile
  19. Allan Maurice James 1997-2006 Director View profile
  20. Robert Felix Erith 1997-1999 Director View profile
  21. Roger John Keast 1997-2002 Director View profile
  22. James Forrest Cunliffe 1995-1996 Director View profile
  23. Brian Clifford Collis 1995-2008 Director View profile
  24. Anthony Colin Wakelin 1995-2006 Director View profile
  25. Stephen John Lockley 1994-2006 Director View profile
  26. Ronald Paston 1994-2000 Director View profile
  27. Robert Joseph Johnstone Wickham 1994-2015 Director View profile
  28. Wayne Brinley Mathews 1993-2010 Director View profile
  29. William Charles Langdon Brown 1993-1999 Director View profile
  30. Bruce William Robinson 1992-1995 Director View profile
  31. David Vaughan Griffith 1992-1995 Director View profile
  32. Jonathan William Patrick Aitken 1992 Director View profile
  33. Michael James Chapman 1992 Director View profile
  34. Stuart Twentyman Graham 1992 Director View profile
  35. Ziad Hamdy Idilby 1993 Director View profile
  36. Sir Peter Drury Haggerston Gadsden 1994 Director View profile
  37. Nicole Smith 2017-2018 Secretary View profile
  38. Jeremy Robin Kaye 1994-2016 Secretary View profile
  39. David John Carmichael 1991-1993 Secretary View profile
  40. John James Frederick Hills 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/09/1964
Registered office
London

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.

Group

  1. Arbuthnot Latham & CO., Limited is controlled by Arbuthnot Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arbuthnot Banking Group PLC is controlled by Flowidea Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Flowidea Limited.

31 other companies in this group

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.

14 directors on the board

9.1y median 5.1y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (13)

3
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 48Agriculture 4Property 3Tech and media 3Education 2Hospitality 2Manufacturing 2Other services 2

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
00819519
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.

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