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Corient Services Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Adrian David Edmund Gardner 2022-2025 Director View profile
  2. Christopher James Merry 2022-2023 Director View profile
  3. David Faviell Fletcher 2015-2019 Director View profile
  4. Andrew Rigby Nolan 2013-2018 Director View profile
  5. Andrew Charles James Rodger 2007-2008 Director View profile
  6. Richard Charles Jaffee 2007-2008 Director View profile
  7. Ronald Armist 2006-2008 Director View profile
  8. Jacqueline Helen Cheshire 2006-2009 Director View profile
  9. Eric Fisher 2005-2008 Director View profile
  10. Steven Edmund Kettle 2005-2008 Director View profile
  11. Leonard William Durham 2005-2008 Director View profile
  12. Aris Solon Tatos 2004-2015 Director View profile
  13. Michael Whitehead 1999-2001 Director View profile
  14. Harold Aubrey Gorvy 1998-2008 Director View profile
  15. Giuseppe Guido Ciucci 1995-2008 Director View profile
  16. Roy William Glew 1992 Director View profile
  17. John Edward Rigby Nolan 2004 Director View profile
  18. Anthony Roy Kessler 1999 Director View profile
  19. David Sidney Olsen 1992 Director View profile
  20. Jeremy St George Shacklock 2015-2021 Secretary View profile
  21. Carmella Troise 2011-2015 Secretary View profile
  22. Stephen Philip Bakos 1999-2011 Secretary View profile
  23. Stephen Berman 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/11/1975
Registered office
London
Previous names
Stonehage Fleming Services Limited (until 14/07/2026)
Stonehage Limited (until 17/08/2015)

Ownership

Owned by (2) 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.

Group

  1. Corient Services Limited is controlled by Corient International Acquisitionco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register
  2. Corient International Acquisitionco Limited is controlled by Corient International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
  3. Corient International Holdings Limited is controlled by Corient Global Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register
  4. Corient Global Holdco Limited is controlled by MC CIF Wealth Management (UK) LTD.
    Evidence
    active 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register

Ultimately controlled by MC CIF Wealth Management (UK) LTD..

23 other companies in this group

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.

2 directors on the board

24.6y median 24.6y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Business services 3Professional services 2Education 1Other services 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01234340
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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