Rathbones Investment Management Limited
Company 01448919 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.
8
directors on the board
4.7y median 4.8y
average tenure
11.5y
longest tenure
2
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
1
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 19Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rathbones Group PLC 7 shared directors
- Investec Wealth & Investment Limited 4 shared directors
- Halma Public Limited Company 1 shared director
- Football Association Limited 1 shared director
- Tradition (UK) Limited 1 shared director
- Tradition Financial Services LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01448919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1979 |
| Address | PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Rathbones Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (77)
- Kathryn Elizabeth Purves Director · appointed 2026
- Jonathan Edward Hugh Sorrell Director · appointed 2025
- Iain William Hooley Director · appointed 2024
- Iain Alexander Cummings Director · appointed 2021
- Dharmash Pravin Mistry Director · appointed 2021
- Clive Christopher Roger Bannister Director · appointed 2021
- Terri Lynn Duhon Director · appointed 2018
- Ali Johnson Secretary · appointed 2016
- Sarah Felicity Gentlemen Director · appointed 2015
Show 68 former officers
- Jennifer Elizabeth Mathias Director · appointed 2019 · resigned 2024
- Colin Martin Clark Director · appointed 2018 · resigned 2022
- James Neilson Pettigrew Director · appointed 2017 · resigned 2021
- Philip Luard Howell Director · appointed 2013 · resigned 2019
- James William Dean Director · appointed 2013 · resigned 2022
- Caroline Mary Burton Director · appointed 2012 · resigned 2013
- Oliver Roebling Panton Corbett Director · appointed 2012 · resigned 2014
- Catherine Rosemary Reid Avery Director · appointed 2012 · resigned 2013
- Kathryn Ann Matthews Director · appointed 2012 · resigned 2018
- David Terrence Digby Harrel Director · appointed 2012 · resigned 2017
- Mark Patrick Nicholls Director · appointed 2011 · resigned 2021
- Michael Mark Webb Director · appointed 2010 · resigned 2012
- Julian Richard Chillingworth Director · appointed 2009 · resigned 2012
- David Stuart Macaulay Director · appointed 2009 · resigned 2012
- Robert Paul Stockton Director · appointed 2008 · resigned 2025
- James Robert Fox Director · appointed 2007 · resigned 2009
- Hugh Michael Barton Adlington Director · appointed 2006 · resigned 2009
- Bligh, Ivo Donald Stuart, Lord Clifton Director · appointed 2006 · resigned 2012
- Rupert Nigel Kendall Baron Director · appointed 2006 · resigned 2009
- Robert Charles Hughes-Penney Director · appointed 2006 · resigned 2009
- Timothy Edward Eliot-Cohen Director · appointed 2006 · resigned 2009
- Peter Graham Pearson Lund Director · appointed 2005 · resigned 2010
- Susan Mary Desborough Director · appointed 2004 · resigned 2007
- James Christopher Barclay Director · appointed 2003 · resigned 2005
- Paul Egerton Vernon Director · appointed 2003 · resigned 2005
- James Michael Beale Cayzer-Colvin Director · appointed 2002 · resigned 2005
- Clive Richard Charles Hexton Director · appointed 2002 · resigned 2009
- Ian Michael Buckley Director · appointed 2002 · resigned 2012
- Timothy John Bolton Carter Director · appointed 2001 · resigned 2012
- Paul Dominic Grant Chavasse Director · appointed 2001 · resigned 2016
- John George Henderson Director · appointed 2000 · resigned 2009
- Jeffrey Barry Vernon Director · appointed 2000 · resigned 2012
- John Ian Moorley Director · appointed 2000 · resigned 2009
- John Giles Selby Coode-Adams Director · appointed 2000 · resigned 2005
- Clare Gore Langton Director · appointed 1999 · resigned 2009
- Jane Mary Dussartre Director · appointed 1999 · resigned 2002
- Strimati Crayton Director · appointed 1999 · resigned 2001
- Bernard Kenny Director · appointed 1999 · resigned 2012
- Richard Edwin Loader Secretary · appointed 1999 · resigned 2016
- Andrew John Crickmore Director · appointed 1999 · resigned 2002
- Lifford, Edward James Wingfield, the Viscount Director · appointed 1999 · resigned 2006
- Richard Ian Smeeton Director · appointed 1999 · resigned 2012
- David Robin Clarke Director · appointed 1999 · resigned 2002
- Mark Hadden Pearson Director · appointed 1999 · resigned 2000
- Lorraine Antonia Carrol Dodd Director · appointed 1999 · resigned 2009
- Andrew David Pomfret Director · appointed 1999 · resigned 2014
- William Halliday Keatley Director · appointed 1998 · resigned 2002
- Andrew Timothy Morris Director · appointed 1997 · resigned 2012
- Harold Michael Clunie Cunningham Director · appointed 1996 · resigned 2006
- John Edward Tuck Director · appointed 1996 · resigned 2000
- John Nicholas Mcalpine Entwistle Director · appointed 1996 · resigned 1998
- Colin William Kinloch Director · appointed 1996 · resigned 1998
- William Rathbone Director · appointed 1996 · resigned 2003
- Geoffrey Mark Powell Director · appointed 1996 · resigned 2011
- Richard Patrick Lanyon Director · appointed 1995 · resigned 2012
- Stephen David Kirby Director · appointed 1994 · resigned 2001
- Jones, Graham Michael Thelwall, Doctor Director · appointed 1993 · resigned 1997
- Michael Alan Fishwick Leather Director · appointed 1993 · resigned 2004
- Mark William Fishwick Leather Director · appointed 1992 · resigned 2003
- Thomas Ian Fleming Tod Director · appointed 1991 · resigned 1994
- Sebastian David Rathbone Director · resigned 1994
- Jonathan Garnier Ruffer Director · resigned 1994
- Ian Pearce Harvey Director · resigned 1999
- Michael Lenox Ingall Director · resigned 2003
- Roy Alfred Morris Director · resigned 2005
- John Roland Leigh Director · resigned 1993
- John Richard Anthony Nottingham Director · resigned 1993
- Oliver Duncan Stanley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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