Rathbones Trust Company Limited
Company 01688454 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.
3
directors on the board
2.9y median 3.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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.
Professional services 7Dormant 6Business services 5Hospitality 2Education 1Health and social care 1Other services 1Property 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.
- Rathbone Directors Limited 3 shared directors
- Rathbone Secretaries Limited 3 shared directors
- Montrose Trustees Limited 2 shared directors
- ST Helens Education Trust 1 shared director
- Bepton Investments LTD 1 shared director
- Cranwell Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1982 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Rathbones Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Anna Frost Suhajova Director · appointed 2025
- Kerry Roberts Director · appointed 2023
- Trevor Harris Director · appointed 2022
- Ali Johnson Secretary · appointed 2016
Show 41 former officers
- Karen Jane Toth Director · appointed 2020 · resigned 2023
- Robert Paul Stockton Director · appointed 2019 · resigned 2025
- Stephen Bilbao Director · appointed 2017 · resigned 2023
- James Stephen Hurrell Director · appointed 2017 · resigned 2025
- Andrew Peter Clark Director · appointed 2014 · resigned 2016
- Philip Luard Howell Director · appointed 2014 · resigned 2019
- Julian Richard Whately Director · appointed 2014 · resigned 2017
- Matthew James Wakefield Director · appointed 2014 · resigned 2017
- Andrew David Pomfret Director · appointed 2004 · resigned 2014
- Richard Edwin Loader Secretary · appointed 2004 · resigned 2016
- Ian Michael Buckley Director · appointed 2004 · resigned 2015
- Anthony Michael Bayliss Director · appointed 2003 · resigned 2008
- Custis, Kevin James, Mr. Secretary · appointed 2003 · resigned 2017
- Richard Patrick Lanyon Director · appointed 2003 · resigned 2014
- Geoffrey Mark Powell Director · appointed 2002 · resigned 2011
- Bruce Robert Newbigging Director · appointed 2002 · resigned 2024
- Ian Pearce Harvey Director · appointed 2002 · resigned 2009
- Michael Paul Egerton-Vernon Director · appointed 2002 · resigned 2005
- Alexander Richmond Director · appointed 2001 · resigned 2026
- Andrew Jonathan Warren Director · appointed 2001 · resigned 2021
- Malcolm Kenneth Sharp Bentley Director · appointed 2000 · resigned 2001
- Maryla Shingler Director · appointed 2000 · resigned 2003
- Keith Edward Boyd Clayton Director · appointed 2000 · resigned 2004
- Timothy Francis Smith Secretary · appointed 2000 · resigned 2023
- Roger Morgan Director · appointed 2000 · resigned 2003
- Donald James Mcgilvray Director · appointed 2000 · resigned 2012
- Linda Joyce Cousins Director · appointed 2000 · resigned 2024
- Michael Lenox Ingall Director · appointed 1997 · resigned 2008
- Paul James Pickford Director · appointed 1997 · resigned 2002
- Cowdray, Michael Orlando Weetman, Lord Director · appointed 1996 · resigned 2003
- Robert Charles Bruce Salt Director · appointed 1996 · resigned 2006
- Roy Alfred Morris Director · appointed 1992 · resigned 2004
- Sebastian David Rathbone Director · resigned 1992
- Michael Sydney Bryant Director · resigned 1997
- Eric Rene Duret Director · resigned 2002
- John Michael Keeton Director · resigned 2003
- Philip Ian Taylor Director · resigned 2015
- Simon Peter Mckie Director · resigned 1993
- Michael John Arthur Inness Director · resigned 1996
- John Edward Tuck Director · resigned 2002
- Oliver Duncan Stanley Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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