The Royal Bank of Scotland Group Limited
Company 01691920 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
4y median 4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Mark Stevens Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
0
also govern a charity
0
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.
Dormant 4Professional services 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Syndicate Nominees Limited 2 shared directors
- N.C. Head Office Nominees Limited 2 shared directors
- The Royal Bank of Scotland (1727) Limited 2 shared directors
Connected through a shared director
- Natwest Markets Secretarial Services Limited 1 shared director
- Natwest Group Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01691920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1983 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2019
Show 26 former officers
- Gary Moore Director · appointed 2018 · resigned 2025
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2012 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2018
- Merle Allen Secretary · appointed 2011 · resigned 2011
- James Anthony Jackson Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Secretary · appointed 2010 · resigned 2011
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2010
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Richard James Hopkins Director · appointed 2004 · resigned 2008
- Angela Mary Cunningham Director · appointed 2004 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- Antoinette Una Moriarty Director · appointed 2000 · resigned 2004
- John Albert Lea Secretary · appointed 2000 · resigned 2004
- David John Hofmann Director · appointed 1997 · resigned 2000
- Rowan Daniel Justin Adams Director · appointed 1995 · resigned 2000
- Mark Heddle Ashworth Secretary · appointed 1995 · resigned 1998
- Graham Staples Director · appointed 1994 · resigned 1997
- Jane Earl Secretary · appointed 1994 · resigned 1995
- Rachel Elizabeth Butlin Secretary · appointed 1993 · resigned 1994
- Peter James Scott Hammonds Director · resigned 1994
- Patrick Anthony Gonsalves Director · resigned 1997
- Kalpna Shah Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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