Abrdn Investments Group Limited
Company 01709014 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
1.9y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abrdn Investments (Holdings) Limited 3 shared directors
- Adviseros Platform Limited 2 shared directors
- Adviseros Trustee Company Limited 2 shared directors
- Adviseros Limited 2 shared directors
- Murray Johnstone Limited 2 shared directors
- Tenon Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01709014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1983 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Abrdn Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Oliver James Martin Director · appointed 2025
- Donald Stuart Macmillan Director · appointed 2024
- Rosaleen Clare Edwards Director · appointed 2024
Show 58 former officers
- Mark Hardiman Director · appointed 2022 · resigned 2024
- Grant Thomas Hotson Director · appointed 2022 · resigned 2022
- Hilary Anne Staples Director · appointed 2022 · resigned 2025
- Kenneth Arthur Gilmour Director · appointed 2021 · resigned 2022
- Michael Tumilty Director · appointed 2020 · resigned 2022
- Neil Lindsay Nicholson Machray Director · appointed 2020 · resigned 2022
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2015 · resigned 2022
- Jonathan Richard Loukes Director · appointed 2014 · resigned 2017
- Roderick Macleod Macrae Director · appointed 2014 · resigned 2017
- Gary Robert Marshall Director · appointed 2014 · resigned 2021
- Anne Helen Richards Director · appointed 2014 · resigned 2016
- Martin James Gilbert Director · appointed 2014 · resigned 2014
- Anthony Paul Owens Director · appointed 2012 · resigned 2015
- Kate Susan Smith Secretary · appointed 2011 · resigned 2015
- Antonio Lorenzo Director · appointed 2011 · resigned 2014
- Ramsay Alexander Urquhart Director · appointed 2011 · resigned 2011
- Steven James Colsell Director · appointed 2010 · resigned 2010
- Joanne Dawson Director · appointed 2009 · resigned 2010
- Dean Robert Buckley Director · appointed 2008 · resigned 2014
- Andrew John November Director · appointed 2004 · resigned 2019
- Graham James Wood Director · appointed 2004 · resigned 2010
- Christopher Martin Phillips Director · appointed 2003 · resigned 2007
- Archibald Gerard Kane Director · appointed 2003 · resigned 2009
- John Michael Brett Director · appointed 2003 · resigned 2015
- Simone Robbers Secretary · appointed 2003 · resigned 2003
- Kenneth John Greig Secretary · appointed 2002 · resigned 2003
- Andrew Charles Frepp Director · appointed 2002 · resigned 2007
- John Louis Griffith Junior Director · appointed 2002 · resigned 2004
- Fiach Ross Maguire Director · appointed 2001 · resigned 2002
- Susan Patricia Janet Ebenston Director · appointed 2001 · resigned 2004
- Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2001 · resigned 2003
- Talbot, Alison Janet, Ms. Secretary · appointed 2000 · resigned 2002
- Nigel Howard Passmore Secretary · appointed 2000 · resigned 2000
- Roger Brown Director · appointed 2000 · resigned 2001
- William Hill Main Director · appointed 2000 · resigned 2003
- Michael David Ross Director · appointed 2000 · resigned 2003
- Iain Alexander Reid Director · appointed 2000 · resigned 2001
- Orie Leslie Dudley Jnr Director · appointed 2000 · resigned 2000
- Anthony John Ainsworth Director · appointed 1999 · resigned 2000
- Godfrey Buckland Director · appointed 1997 · resigned 2000
- Stephen Andrew Maran Director · appointed 1997 · resigned 1999
- Barry John Southcott Director · appointed 1996 · resigned 1999
- Stephen John Hopkins Secretary · appointed 1996 · resigned 2000
- Janette Glass Secretary · appointed 1996 · resigned 1996
- Alan Edward Moore Director · appointed 1996 · resigned 1997
- David Frederick Sachon Director · appointed 1996 · resigned 1997
- Raymond William Haines Director · appointed 1996 · resigned 1996
- Iain Donald Cheyne Director · appointed 1996 · resigned 1997
- Christopher John Loraine Samuel Director · appointed 1996 · resigned 1997
- Peter Colin Axten Director · appointed 1996 · resigned 1996
- David Henry Arnold Harrison Director · appointed 1996 · resigned 1997
- Richard William Fox Secretary · appointed 1994 · resigned 1996
- Rowland Paul Hill Secretary · appointed 1993 · resigned 1994
- Richard Oliver Bernays Director · appointed 1992 · resigned 1996
- Hugh Ronald Freedberg Director · resigned 1996
- Noel Rahn Director · resigned 1996
- Richard Arthur Cawdron Secretary · resigned 1994
- Frederick Lawrence Muller Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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