Company
Royal Bank of Canada Holdings (U.K.) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Royal Bank of Canada Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Allison Mackinnon 2021-2025 View profile
- Clive Stuart Brown 2017-2020 View profile
- Mark Robert Clatworthy 2013-2020 View profile
- Stuart Graeme Rutledge 2013-2017 View profile
- David John Thomas 2011-2013 View profile
- Stephen Rosenstjerne Krag 2011-2019 View profile
- Stephen Krag 2011-2011 View profile
- Pauline Fidelis Mary Egan 2010-2012 View profile
- Charles Ashley Mcmanus 2003-2011 View profile
- John Warwick Burbidge 1999-2011 View profile
- Cortland Scott Brown 1996-1999 View profile
- Ronald Eugene Stanley 1994-1999 View profile
- Philip Martin Cutts 1994-1996 View profile
- David Peter Pritchard 1994 View profile
- Ronald Alan Masleck 1994 View profile
- Professor Sir James Ball 1998 View profile
- Alexander Badenoch Marshall 1995 View profile
- Alex Richardson 2022-2024 View profile
- Siobhan Majella Dowdall 2019-2022 View profile
- Alex Richardson 2018-2019 View profile
- Charlotte Birks 2016-2018 View profile
- Oluremi Adejumo 2015-2016 View profile
- Jason Leslie Wright 2014-2015 View profile
- Anna-Marie Davis 2014-2014 View profile
- Jason Leslie Wright 2007-2014 View profile
- Farhat Shah 2005-2006 View profile
- Helen Joanna Coatman 2003-2006 View profile
- Charles John Hamilton Fisher 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/1973
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.
- Royal Bank of Canada
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Royal Bank of Canada Holdings (U.K.) Limited
is controlled by Royal Bank of Canada
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Royal Bank of Canada.
37 other companies in this group
- WM Library Holdings Limited
- RBC Pension Trustees Limited
- Maple Bluebell LTD
- LFH (the Ickworth) Limited
- Bluebay Asset Management Corporation LTD
- Maple Rocket LTD
- Hotel Corporation of Edinburgh Limited
- WMR Library Limited
- RBC Global Asset Management (UK) Limited
- Montco Nominees Limited
- Apml Estate Limited
- Stylefreeze Limited
- Bluebay Asset Management (Services) LTD
- Petrarch Holdings Limited
- Abacus Trustees (U.K.) Limited
- Providence Property Company UK LTD
- Bluebay Asset Management LLP
- OC414296
- RBC Gelp (UK) Limited
- Royal Bank of Canada Trust Corporation Limited
- LFH Hotels Limited
- LFH (NEW Park Manor) Limited
- Healthy Retail Group Limited
- Starshine Management Company Limited
- LFH (Woolley Grange) Limited
- ROY Nominees Limited
- LFH (Moonfleet Manor) Limited
- 13980041
- LFH (Fowey Hall) Limited
- Bluebay Asset Management International Limited
- RBC Europe Limited
- Royal Bank of Canada Investment Management (USA) Limited
- Cheval Residences Limited
- Thornbury Castle Hotel Limited
- Healthy Retail Limited
- MBO Hotels Limited
- Royal Bank of Canada
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.
3 directors on the board
- Peter John Dixon Director · appointed 2019
- Lisa Joy Wallis Director · appointed 2020
- Anke Reingen Director · appointed 2025
Directors past 6 years
- Peter John Dixon Director · appointed 2019
- Lisa Joy Wallis Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Lisa Joy Wallis Director · appointed 2020
- Anke Reingen Director · appointed 2025
Portfolio (1)
- Peter John Dixon Director · appointed 2019
Left in the last 12 months
- Allison Mackinnon Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01124733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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