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Governance Register

Company

Coutts Finance CO.

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 42

  1. Siobhan Geraldine Boylan 2023–2025 Director View profile
  2. Mohammad Kamal Syed 2023–2024 Director View profile
  3. Peter Gordon Flavel 2019–2023 Director View profile
  4. Andrew Richard Kyle 2019–2023 Director View profile
  5. Michael Robert Regan 2016–2019 Director View profile
  6. James Antony Clarry 2015–2019 Director View profile
  7. Brian Martin Mulholland 2015–2016 Director View profile
  8. Stuart William Newey 2014–2019 Director View profile
  9. Michael John Morley 2012–2016 Director View profile
  10. Paul Alfred Smith 2012–2015 Director View profile
  11. Dylan Lee Williams 2012–2019 Director View profile
  12. Gavin Christopher Frost 2011–2013 Director View profile
  13. Nicholas David Stanley Gornall 2009–2012 Director View profile
  14. Stephen John Fletcher 2008–2015 Director View profile
  15. James Hedley Rawlingson 2007–2011 Director View profile
  16. Kate Macdonald Turner 2004–2011 Director View profile
  17. Robert Bruce Taylor 2004–2004 Director View profile
  18. Nigel Desmond Carter 2004–2009 Director View profile
  19. Peregrine Aidan Eldon Littleboy 2004–2008 Director View profile
  20. Alice Josephine Kirby 2003–2004 Director View profile
  21. Duncan Robert White 2003–2003 Director View profile
  22. Andrew Michael Haigh 2002–2012 Director View profile
  23. Edward George Colyer 2002–2004 Director View profile
  24. Kelvin George Cromwell 2000–2002 Director View profile
  25. Ian Stuart Lay 1999–2004 Director View profile
  26. Mark Hilton 1997–1999 Director View profile
  27. Robert Earl Stemmons 1996–2000 Director View profile
  28. Anthony Hugo Corin 1995–1997 Director View profile
  29. Anthony Richard Butler 1994–2002 Director View profile
  30. Hon Nicholas Assheton 1993–1999 Director View profile
  31. Christopher Malcolm Horne 1996 Director View profile
  32. Sir David Burdett Money-Coutts 1993 Director View profile
  33. Ian Ross Farnsworth 1995 Director View profile
  34. Stuart Henry Wells 1994 Director View profile
  35. Ralph Antoine Ricks 2020–2021 Secretary View profile
  36. Annabelle Katy Arber 2019–2020 Secretary View profile
  37. Fiona Mary Mackay 2016–2019 Secretary View profile
  38. Sally Anne Doyle 2000–2016 Secretary View profile
  39. Ruth Nicholson 1999–2000 Secretary View profile
  40. Gloria Jayne Glennie 1998–1999 Secretary View profile
  41. Samantha Helen Linsley 1996–1998 Secretary View profile
  42. Timothy John Lewis 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1967

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.

Board analysis for researchers

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

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00908417
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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