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Governance Register

Company

Abrdn Investments Group Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 58

  1. Mark Hardiman 2022–2024 Director View profile
  2. Grant Thomas Hotson 2022–2022 Director View profile
  3. Hilary Anne Staples 2022–2025 Director View profile
  4. Kenneth Arthur Gilmour 2021–2022 Director View profile
  5. Michael Tumilty 2020–2022 Director View profile
  6. Neil Lindsay Nicholson Machray 2020–2022 Director View profile
  7. Jonathan Richard Loukes 2014–2017 Director View profile
  8. Roderick Macleod Macrae 2014–2017 Director View profile
  9. Gary Robert Marshall 2014–2021 Director View profile
  10. Anne Helen Richards 2014–2016 Director View profile
  11. Martin James Gilbert 2014–2014 Director View profile
  12. Anthony Paul Owens 2012–2015 Director View profile
  13. Antonio Lorenzo 2011–2014 Director View profile
  14. Ramsay Alexander Urquhart 2011–2011 Director View profile
  15. Steven James Colsell 2010–2010 Director View profile
  16. Joanne Dawson 2009–2010 Director View profile
  17. Dean Robert Buckley 2008–2014 Director View profile
  18. Andrew John November 2004–2019 Director View profile
  19. Graham James Wood 2004–2010 Director View profile
  20. Christopher Martin Phillips 2003–2007 Director View profile
  21. Archibald Gerard Kane 2003–2009 Director View profile
  22. John Michael Brett 2003–2015 Director View profile
  23. Andrew Charles Frepp 2002–2007 Director View profile
  24. John Louis Griffith Junior 2002–2004 Director View profile
  25. Fiach Ross Maguire 2001–2002 Director View profile
  26. Susan Patricia Janet Ebenston 2001–2004 Director View profile
  27. Dr Alasdair Gordon Mackenzie Nairn 2001–2003 Director View profile
  28. Roger Brown 2000–2001 Director View profile
  29. William Hill Main 2000–2003 Director View profile
  30. Michael David Ross 2000–2003 Director View profile
  31. Iain Alexander Reid 2000–2001 Director View profile
  32. Orie Leslie Dudley Jnr 2000–2000 Director View profile
  33. Anthony John Ainsworth 1999–2000 Director View profile
  34. Godfrey Buckland 1997–2000 Director View profile
  35. Stephen Andrew Maran 1997–1999 Director View profile
  36. Barry John Southcott 1996–1999 Director View profile
  37. Alan Edward Moore 1996–1997 Director View profile
  38. David Frederick Sachon 1996–1997 Director View profile
  39. Raymond William Haines 1996–1996 Director View profile
  40. Iain Donald Cheyne 1996–1997 Director View profile
  41. Christopher John Loraine Samuel 1996–1997 Director View profile
  42. Peter Colin Axten 1996–1996 Director View profile
  43. David Henry Arnold Harrison 1996–1997 Director View profile
  44. Richard Oliver Bernays 1992–1996 Director View profile
  45. Hugh Ronald Freedberg 1996 Director View profile
  46. Noel Rahn 1996 Director View profile
  47. Frederick Lawrence Muller 1996 Director View profile
  48. Aberdeen Asset Management PLC 2015–2022 Corporate-secretary View profile
  49. Kate Susan Smith 2011–2015 Secretary View profile
  50. Simone Robbers 2003–2003 Secretary View profile
  51. Kenneth John Greig 2002–2003 Secretary View profile
  52. Talbot, Alison Janet, Ms. 2000–2002 Secretary View profile
  53. Nigel Howard Passmore 2000–2000 Secretary View profile
  54. Stephen John Hopkins 1996–2000 Secretary View profile
  55. Janette Glass 1996–1996 Secretary View profile
  56. Richard William Fox 1994–1996 Secretary View profile
  57. Rowland Paul Hill 1993–1994 Secretary View profile
  58. Richard Arthur Cawdron 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1983

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. Abrdn Investments Group Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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 for researchers

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

1.9y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Finance 6Business services 5Professional 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.

Sources

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

Record details
Company number
01709014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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