Rathbones Group PLC
Company 01000403 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
4.5y median 4.8y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 24Dormant 4Professional services 3Arts and leisure 2Business services 1Education 1Health and social care 1Other 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
- Rathbones Investment Management Limited 7 shared directors
- Investec Wealth & Investment Limited 4 shared directors
- Halma Public Limited Company 1 shared director
- Football Association Limited 1 shared director
- Legal and General Assurance Society Limited 1 shared director
- Investec Bank PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01000403 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/01/1971 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Purves, Kathryn Elizabeth Director · appointed 2026
- Sorrell, Jonathan Edward Hugh Director · appointed 2025
- Hooley, Iain William Director · appointed 2024
- Baldock, Henrietta Caroline Director · appointed 2023
- Cummings, Iain Alexander Director · appointed 2021
- Mistry, Dharmash Pravin Director · appointed 2021
- Bannister, Clive Christopher Roger Director · appointed 2021
- Duhon, Terri Lynn Director · appointed 2018
- Johnson, Ali Secretary · appointed 2016
- Gentleman, Sarah Felicity Director · appointed 2015
- Leas, Ruth Former Director · appointed 2023 · resigned 2026
- Mathias, Jennifer Elizabeth Former Director · appointed 2019 · resigned 2023
- Clark, Colin Martin Former Director · appointed 2018 · resigned 2022
- Pettigrew, James Neilson Former Director · appointed 2017 · resigned 2021
- Howell, Philip Luard Former Director · appointed 2013 · resigned 2019
- Dean, James William Former Director · appointed 2013 · resigned 2022
- Nicholls, Mark Patrick Former Director · appointed 2010 · resigned 2021
- Avery, Catherine Rosemary Reid Former Director · appointed 2010 · resigned 2013
- Matthews, Kathryn Ann Former Director · appointed 2010 · resigned 2018
- Stockton, Robert Paul Former Director · appointed 2008 · resigned 2025
- MAY, John Michael Former Director · appointed 2007 · resigned 2010
- Harrel, David Terrence Digby Former Director · appointed 2007 · resigned 2017
- Corbett, Oliver Roebling Panton Former Director · appointed 2006 · resigned 2014
- Robertshaw, Mark Former Director · appointed 2006 · resigned 2010
- Pearson Lund, Peter Graham Former Director · appointed 2005 · resigned 2010
- Desborough, Susan Mary Former Director · appointed 2004 · resigned 2007
- Burton, Caroline Mary Former Director · appointed 2003 · resigned 2013
- Barclay, James Christopher Former Director · appointed 2003 · resigned 2010
- Cayzer-Colvin, James Michael Beale Former Director · appointed 2002 · resigned 2007
- Buckley, Ian Michael Former Director · appointed 2001 · resigned 2012
- Egerton Vernon, Paul Former Director · appointed 2001 · resigned 2005
- Chavasse, Paul Dominic Grant Former Director · appointed 2001 · resigned 2016
- Morris, Andrew Timothy Former Director · appointed 2000 · resigned 2012
- Smeeton, Richard Ian Former Director · appointed 2000 · resigned 2012
- Loader, Richard Edwin Former Secretary · appointed 2000 · resigned 2016
- Pomfret, Andrew David Former Director · appointed 1999 · resigned 2014
- Coode-Adams, John Giles Selby Former Director · appointed 1999 · resigned 2008
- Lifford, Edward James Wingfield, the Viscount Former Director · appointed 1996 · resigned 2006
- Pearson, Mark Hadden Former Director · appointed 1996 · resigned 2000
- Lanyon, Richard Patrick Former Director · appointed 1996 · resigned 2012
- Keatley, William Halliday Former Director · appointed 1995 · resigned 2002
- Bell, Alan Charles Osborne Former Director · appointed 1995 · resigned 1998
- Powell, Geoffrey Mark Former Director · appointed 1995 · resigned 2011
- Rathbone, William Former Director · appointed 1994 · resigned 2003
- Flaxman, Gavin Charles Former Secretary · appointed 1994 · resigned 2000
- Leather, Mark William Fishwick Former Director · appointed 1994 · resigned 2003
- Entwistle, John Nicholas Mcalpine Former Director · appointed 1992 · resigned 1998
- Rathbone, Sebastian David Former Director · resigned 1994
- Bryant, Michael Sydney Former Director · resigned 1997
- Ruffer, Jonathan Garnier Former Director · resigned 1994
- Harvey, Ian Pearce Former Director · resigned 1999
- Ingall, Michael Lenox Former Director · resigned 2003
- Morris, Roy Alfred Former Director · resigned 2007
- Kinloch, Colin William Former Director · resigned 1998
- Leigh, John Roland Former Director · resigned 1993
- Manners, John Robert Cecil, Baron Former Director · resigned 1992
- Mckie, Simon Peter Former Director · resigned 1993
- Tuck, John Edward Former Secretary · resigned 2002
- Stanley, Oliver Duncan Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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