Stonehage Fleming Services Limited
Company 01234340 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exmoor Fiduciary Limited 2 shared directors
- Stonehage Fleming Financial Services Limited 1 shared director
- Creative Investments Limited 1 shared director
- Mymarket Limited 1 shared director
- Stonehage Fleming Advisory Limited 1 shared director
- Stonehage Fleming (Overseas) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01234340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1975 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Corient International Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ci Financial Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Kieren Doveton Stuttaford Secretary · appointed 2021
- Anton Hans Sternberg Director · appointed 2002
- Ezra Sofer Director · appointed 2001
Show 23 former officers
- Adrian David Edmund Gardner Director · appointed 2022 · resigned 2025
- Christopher James Merry Director · appointed 2022 · resigned 2023
- Jeremy St George Shacklock Secretary · appointed 2015 · resigned 2021
- David Faviell Fletcher Director · appointed 2015 · resigned 2019
- Andrew Rigby Nolan Director · appointed 2013 · resigned 2018
- Carmella Troise Secretary · appointed 2011 · resigned 2015
- Andrew Charles James Rodger Director · appointed 2007 · resigned 2008
- Richard Charles Jaffee Director · appointed 2007 · resigned 2008
- Ronald Armist Director · appointed 2006 · resigned 2008
- Jacqueline Helen Cheshire Director · appointed 2006 · resigned 2009
- Eric Fisher Director · appointed 2005 · resigned 2008
- Steven Edmund Kettle Director · appointed 2005 · resigned 2008
- Leonard William Durham Director · appointed 2005 · resigned 2008
- Tatos, Aris Solon, Mr. Director · appointed 2004 · resigned 2015
- Michael Whitehead Director · appointed 1999 · resigned 2001
- Stephen Philip Bakos Secretary · appointed 1999 · resigned 2011
- Harold Aubrey Gorvy Director · appointed 1998 · resigned 2008
- Ciucci, Giuseppe Guido, Mr. Director · appointed 1995 · resigned 2008
- Roy William Glew Director · resigned 1992
- John Edward Rigby Nolan Director · resigned 2004
- Anthony Roy Kessler Director · resigned 1999
- David Sidney Olsen Director · resigned 1992
- Stephen Berman Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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