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Company · London

Rathbones Trust Company Limited

Other professional, scientific and technical activities n.e.c.

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

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

Who leads it

Previous officers 41

  1. Karen Jane Toth 2020-2023 Director View profile
  2. Robert Paul Stockton 2019-2025 Director View profile
  3. Stephen Bilbao 2017-2023 Director View profile
  4. James Stephen Hurrell 2017-2025 Director View profile
  5. Andrew Peter Clark 2014-2016 Director View profile
  6. Philip Luard Howell 2014-2019 Director View profile
  7. Julian Richard Whately 2014-2017 Director View profile
  8. Matthew James Wakefield 2014-2017 Director View profile
  9. Andrew David Pomfret 2004-2014 Director View profile
  10. Ian Michael Buckley 2004-2015 Director View profile
  11. Anthony Michael Bayliss 2003-2008 Director View profile
  12. Richard Patrick Lanyon 2003-2014 Director View profile
  13. Geoffrey Mark Powell 2002-2011 Director View profile
  14. Bruce Robert Newbigging 2002-2024 Director View profile
  15. Ian Pearce Harvey 2002-2009 Director View profile
  16. Michael Paul Egerton-Vernon 2002-2005 Director View profile
  17. Alexander Richmond 2001-2026 Director View profile
  18. Andrew Jonathan Warren 2001-2021 Director View profile
  19. Malcolm Kenneth Sharp Bentley 2000-2001 Director View profile
  20. Maryla Shingler 2000-2003 Director View profile
  21. Keith Edward Boyd Clayton 2000-2004 Director View profile
  22. Roger Morgan 2000-2003 Director View profile
  23. Donald James Mcgilvray 2000-2012 Director View profile
  24. Linda Joyce Cousins 2000-2024 Director View profile
  25. Michael Lenox Ingall 1997-2008 Director View profile
  26. Paul James Pickford 1997-2002 Director View profile
  27. Lord Michael Orlando Weetman Cowdray 1996-2003 Director View profile
  28. Robert Charles Bruce Salt 1996-2006 Director View profile
  29. Roy Alfred Morris 1992-2004 Director View profile
  30. Sebastian David Rathbone 1992 Director View profile
  31. Michael Sydney Bryant 1997 Director View profile
  32. Eric Rene Duret 2002 Director View profile
  33. John Michael Keeton 2003 Director View profile
  34. Philip Ian Taylor 2015 Director View profile
  35. Simon Peter Mckie 1993 Director View profile
  36. Michael John Arthur Inness 1996 Director View profile
  37. John Edward Tuck 2002 Director View profile
  38. Oliver Duncan Stanley 2009 Director View profile
  39. Richard Edwin Loader 2004-2016 Secretary View profile
  40. Kevin James Custis 2003-2017 Secretary View profile
  41. Timothy Francis Smith 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
22/12/1982
Registered office
London
Previous names
Rathbone Trust Company Limited (until 07/12/2022)

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 Trust Company 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.

3 directors on the board

2.9y median 3.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01688454
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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