Coutts Finance CO.

Company 00908417 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Coutts & Company 2 shared directors
Coutts Charitable Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00908417
Status	Active
Type	Private Unlimited Company
Incorporated	14/06/1967
Address	440 STRAND, LONDON, WC2R 0QS
Accounts next due	-
Accounts last made up	31/12/2025

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (2)

Coutts & Company
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (44)

Munro, Elizabeth Amstutz Director · appointed 2025
Crystal, Emma Linnea Mathilda Director · appointed 2024
Boylan, Siobhan Geraldine Former Director · appointed 2023 · resigned 2025
Syed, Mohammad Kamal Former Director · appointed 2023 · resigned 2024
Ricks, Ralph Antoine Former Secretary · appointed 2020 · resigned 2021
Flavel, Peter Gordon Former Director · appointed 2019 · resigned 2023
Kyle, Andrew Richard Former Director · appointed 2019 · resigned 2023
Arber, Annabelle Katy Former Secretary · appointed 2019 · resigned 2020
Mackay, Fiona Mary Former Secretary · appointed 2016 · resigned 2019
Regan, Michael Robert Former Director · appointed 2016 · resigned 2019
Clarry, James Antony Former Director · appointed 2015 · resigned 2019
Mulholland, Brian Martin Former Director · appointed 2015 · resigned 2016
Newey, Stuart William Former Director · appointed 2014 · resigned 2019
Morley, Michael John Former Director · appointed 2012 · resigned 2016
Smith, Paul Alfred Former Director · appointed 2012 · resigned 2015
Williams, Dylan Lee Former Director · appointed 2012 · resigned 2019
Frost, Gavin Christopher Former Director · appointed 2011 · resigned 2013
Gornall, Nicholas David Stanley Former Director · appointed 2009 · resigned 2012
Fletcher, Stephen John Former Director · appointed 2008 · resigned 2015
Rawlingson, James Hedley Former Director · appointed 2007 · resigned 2011
Turner, Kate Macdonald Former Director · appointed 2004 · resigned 2011
Taylor, Robert Bruce Former Director · appointed 2004 · resigned 2004
Carter, Nigel Desmond Former Director · appointed 2004 · resigned 2009
Littleboy, Peregrine Aidan Eldon Former Director · appointed 2004 · resigned 2008
Kirby, Alice Josephine Former Director · appointed 2003 · resigned 2004
White, Duncan Robert Former Director · appointed 2003 · resigned 2003
Haigh, Andrew Michael Former Director · appointed 2002 · resigned 2012
Colyer, Edward George Former Director · appointed 2002 · resigned 2004
Cromwell, Kelvin George Former Director · appointed 2000 · resigned 2002
Doyle, Sally Anne Former Secretary · appointed 2000 · resigned 2016
LAY, Ian Stuart Former Director · appointed 1999 · resigned 2004
Nicholson, Ruth Former Secretary · appointed 1999 · resigned 2000
Glennie, Gloria Jayne Former Secretary · appointed 1998 · resigned 1999
Hilton, Mark Former Director · appointed 1997 · resigned 1999
Stemmons, Robert Earl Former Director · appointed 1996 · resigned 2000
Linsley, Samantha Helen Former Secretary · appointed 1996 · resigned 1998
Corin, Anthony Hugo Former Director · appointed 1995 · resigned 1997
Butler, Anthony Richard Former Director · appointed 1994 · resigned 2002
Assheton, Nicholas, the Hon Former Director · appointed 1993 · resigned 1999
Horne, Christopher Malcolm Former Director · resigned 1996
Money-Coutts, David Burdett, Sir Former Director · resigned 1993
Lewis, Timothy John Former Secretary · resigned 1996
Farnsworth, Ian Ross Former Director · resigned 1995
Wells, Stuart Henry Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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