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Company

Rathbones Investment Management Limited

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

Network

The large node is Rathbones Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Jennifer Elizabeth Mathias 2019-2024 Director View profile
  2. Colin Martin Clark 2018-2022 Director View profile
  3. James Neilson Pettigrew 2017-2021 Director View profile
  4. Philip Luard Howell 2013-2019 Director View profile
  5. James William Dean 2013-2022 Director View profile
  6. Caroline Mary Burton 2012-2013 Director View profile
  7. Oliver Roebling Panton Corbett 2012-2014 Director View profile
  8. Catherine Rosemary Reid Avery 2012-2013 Director View profile
  9. Kathryn Ann Matthews 2012-2018 Director View profile
  10. David Terrence Digby Harrel 2012-2017 Director View profile
  11. Mark Patrick Nicholls 2011-2021 Director View profile
  12. Michael Mark Webb 2010-2012 Director View profile
  13. Julian Richard Chillingworth 2009-2012 Director View profile
  14. David Stuart Macaulay 2009-2012 Director View profile
  15. Robert Paul Stockton 2008-2025 Director View profile
  16. James Robert Fox 2007-2009 Director View profile
  17. Hugh Michael Barton Adlington 2006-2009 Director View profile
  18. Bligh, Ivo Donald Stuart, Lord Clifton 2006-2012 Director View profile
  19. Rupert Nigel Kendall Baron 2006-2009 Director View profile
  20. Robert Charles Hughes-Penney 2006-2009 Director View profile
  21. Timothy Edward Eliot-Cohen 2006-2009 Director View profile
  22. Peter Graham Pearson Lund 2005-2010 Director View profile
  23. Susan Mary Desborough 2004-2007 Director View profile
  24. James Christopher Barclay 2003-2005 Director View profile
  25. Paul Egerton Vernon 2003-2005 Director View profile
  26. James Michael Beale Cayzer-Colvin 2002-2005 Director View profile
  27. Clive Richard Charles Hexton 2002-2009 Director View profile
  28. Ian Michael Buckley 2002-2012 Director View profile
  29. Timothy John Bolton Carter 2001-2012 Director View profile
  30. Paul Dominic Grant Chavasse 2001-2016 Director View profile
  31. John George Henderson 2000-2009 Director View profile
  32. Jeffrey Barry Vernon 2000-2012 Director View profile
  33. John Ian Moorley 2000-2009 Director View profile
  34. John Giles Selby Coode-Adams 2000-2005 Director View profile
  35. Clare Gore Langton 1999-2009 Director View profile
  36. Jane Mary Dussartre 1999-2002 Director View profile
  37. Strimati Crayton 1999-2001 Director View profile
  38. Bernard Kenny 1999-2012 Director View profile
  39. Andrew John Crickmore 1999-2002 Director View profile
  40. Lifford, Edward James Wingfield, the Viscount 1999-2006 Director View profile
  41. Richard Ian Smeeton 1999-2012 Director View profile
  42. David Robin Clarke 1999-2002 Director View profile
  43. Mark Hadden Pearson 1999-2000 Director View profile
  44. Lorraine Antonia Carrol Dodd 1999-2009 Director View profile
  45. Andrew David Pomfret 1999-2014 Director View profile
  46. William Halliday Keatley 1998-2002 Director View profile
  47. Andrew Timothy Morris 1997-2012 Director View profile
  48. Harold Michael Clunie Cunningham 1996-2006 Director View profile
  49. John Edward Tuck 1996-2000 Director View profile
  50. John Nicholas Mcalpine Entwistle 1996-1998 Director View profile
  51. Colin William Kinloch 1996-1998 Director View profile
  52. William Rathbone 1996-2003 Director View profile
  53. Geoffrey Mark Powell 1996-2011 Director View profile
  54. Richard Patrick Lanyon 1995-2012 Director View profile
  55. Stephen David Kirby 1994-2001 Director View profile
  56. Jones, Graham Michael Thelwall, Doctor 1993-1997 Director View profile
  57. Michael Alan Fishwick Leather 1993-2004 Director View profile
  58. Mark William Fishwick Leather 1992-2003 Director View profile
  59. Thomas Ian Fleming Tod 1991-1994 Director View profile
  60. Sebastian David Rathbone 1994 Director View profile
  61. Jonathan Garnier Ruffer 1994 Director View profile
  62. Ian Pearce Harvey 1999 Director View profile
  63. Michael Lenox Ingall 2003 Director View profile
  64. Roy Alfred Morris 2005 Director View profile
  65. John Roland Leigh 1993 Director View profile
  66. John Richard Anthony Nottingham 1993 Director View profile
  67. Oliver Duncan Stanley 2000 Director View profile
  68. Richard Edwin Loader 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1979

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.

Group

  1. Rathbones Investment Management Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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.

8 directors on the board

4.7y median 4.8y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

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

Record details
Company number
01448919
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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