Arbuthnot Unit Trust Management Limited
Company 01536666 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.
- Arbuthnot Fund Managers Limited 3 shared directors
- Arbuthnot Latham & CO., Limited 3 shared directors
- Arbuthnot Latham (Nominees) Limited 3 shared directors
- Pinnacle Universal Limited 3 shared directors
- John K. Gilliat & CO., Limited 2 shared directors
- Arbuthnot Banking Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01536666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1980 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arbuthnot Banking Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2009
Show 16 former officers
- Ian Arthur Henderson Director · appointed 2016 · resigned 2018
- James William Fleming Director · appointed 2012 · resigned 2017
- Dean Michael Proctor Director · appointed 2009 · resigned 2012
- Michael Adrian Bussey Director · appointed 2008 · resigned 2009
- David Paul Kidd Director · appointed 2006 · resigned 2008
- John Reed Director · appointed 2003 · resigned 2009
- Wayne Brinley Mathews Director · appointed 2002 · resigned 2010
- Brian Rout Director · appointed 2001 · resigned 2006
- Stephen John Lockley Director · appointed 1997 · resigned 2003
- Nigel Brett Rawlings Director · appointed 1997 · resigned 2002
- George Andrew Alexander Director · appointed 1997 · resigned 2002
- Jeremy Robin Kaye Secretary · appointed 1995 · resigned 2018
- David Tickett Director · appointed 1994 · resigned 1997
- Patrick John Ridgwell Director · resigned 2002
- Lawrence Frank Heasman Director · resigned 1997
- David Richard Rowson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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