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Company

Arbuthnot Banking Group PLC

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

Network

The large node is Arbuthnot Banking Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Sir Alan Colin Drake Yarrow 2016-2025 Director View profile
  2. Ian Arthur Henderson 2016-2018 Director View profile
  3. Ian Andrew Dewar 2015-2025 Director View profile
  4. James William Fleming 2012-2016 Director View profile
  5. Paul Anthony Lynam 2010-2018 Director View profile
  6. Dean Michael Proctor 2009-2012 Director View profile
  7. Neil William Kirton 2008-2011 Director View profile
  8. Sir Michael Peat 2008-2010 Director View profile
  9. Sir Christopher John Rome Meyer 2007-2022 Director View profile
  10. Michael Adrian Bussey 2007-2009 Director View profile
  11. Paul Nigel Sheriff 2006-2008 Director View profile
  12. Gary Antony Jennison 2006-2010 Director View profile
  13. Ruth Jane Lea 2005-2016 Director View profile
  14. Mark Finlay Brown 2005-2008 Director View profile
  15. Dr Atholl Denis Turrell 2004-2011 Director View profile
  16. David Richard Lascelles 2003-2007 Director View profile
  17. John Reed 2003-2008 Director View profile
  18. Christopher Jonathan Airey 2003-2003 Director View profile
  19. Derek Pearson 2003-2007 Director View profile
  20. Keith Nicholas Francis Deakin 2003-2007 Director View profile
  21. Anthony Colin Wakelin 1999-2006 Director View profile
  22. Stephen John Lockley 1994-2006 Director View profile
  23. Robert Joseph Johnstone Wickham 1993-2015 Director View profile
  24. Nicholas Charles Talbot Rice 1993 Director View profile
  25. Thomas Anthony Omalley 1995 Director View profile
  26. Robert Felix Erith 1994 Director View profile
  27. Ronald Paston 2002 Director View profile
  28. Jeremy Robin Kaye 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1985

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. Arbuthnot Banking Group PLC is controlled by Flowidea Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Flowidea Limited.

31 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.

11 directors on the board

6.3y median 2.9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

3
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.

Finance 42Agriculture 4Tech and media 3Education 2Hospitality 2Manufacturing 2Other services 2Professional services 2

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
01954085
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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