Arbuthnot Banking Group PLC
Company 01954085 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.
11
directors on the board
6.3y median 2.9y
average tenure
22.4y
longest tenure
3
directors past 6 years
0 vs 9 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arbuthnot Latham & CO., Limited 11 shared directors
- John K. Gilliat & CO., Limited 3 shared directors
- Arbuthnot Limited 3 shared directors
- Arbuthnot Fund Managers Limited 2 shared directors
- Arbuthnot Latham (Nominees) Limited 2 shared directors
- Arbuthnot Unit Trust Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01954085 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1985 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Flowidea Limited
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Fletcher, Stephen John Director · appointed 2026
- Crosswell, Charlotte Louise Benham Director · appointed 2025
- Gabbertas, Richard Kenneth Director · appointed 2024
- Sassoon, James Meyer, Lord Director · appointed 2023
- Knight, Angela Ann Director · appointed 2023
- Almond, Jayne Doreen Director · appointed 2023
- Angest, Frederick Alexander Henry Director · appointed 2022
- Boardman, Nigel Patrick Gray Director · appointed 2019
- Jennings, Nicholas David De Burgh Secretary · appointed 2018
- Cobb, James Robert Director · appointed 2008
- Salmon, Andrew Alfred Director · appointed 2004
- Angest, Henry, Sir Director
- Yarrow, Alan Colin Drake, Sir Former Director · appointed 2016 · resigned 2025
- Henderson, Ian Arthur Former Director · appointed 2016 · resigned 2018
- Dewar, Ian Andrew Former Director · appointed 2015 · resigned 2025
- Fleming, James William Former Director · appointed 2012 · resigned 2016
- Lynam, Paul Anthony Former Director · appointed 2010 · resigned 2018
- Proctor, Dean Michael Former Director · appointed 2009 · resigned 2012
- Kirton, Neil William Former Director · appointed 2008 · resigned 2011
- Peat, Michael, Sir Former Director · appointed 2008 · resigned 2010
- Meyer, Christopher John Rome, Sir Former Director · appointed 2007 · resigned 2022
- Bussey, Michael Adrian Former Director · appointed 2007 · resigned 2009
- Sheriff, Paul Nigel Former Director · appointed 2006 · resigned 2008
- Jennison, Gary Antony Former Director · appointed 2006 · resigned 2010
- LEA, Ruth Jane Former Director · appointed 2005 · resigned 2016
- Brown, Mark Finlay Former Director · appointed 2005 · resigned 2008
- Turrell, Atholl Denis, Dr Former Director · appointed 2004 · resigned 2011
- Lascelles, David Richard Former Director · appointed 2003 · resigned 2007
- Reed, John Former Director · appointed 2003 · resigned 2008
- Airey, Christopher Jonathan Former Director · appointed 2003 · resigned 2003
- Pearson, Derek Former Director · appointed 2003 · resigned 2007
- Deakin, Keith Nicholas Francis Former Director · appointed 2003 · resigned 2007
- Wakelin, Anthony Colin Former Director · appointed 1999 · resigned 2006
- Lockley, Stephen John Former Director · appointed 1994 · resigned 2006
- Wickham, Robert Joseph Johnstone Former Director · appointed 1993 · resigned 2015
- Talbot Rice, Nicholas Charles Former Director · resigned 1993
- Omalley, Thomas Anthony Former Director · resigned 1995
- Erith, Robert Felix Former Director · resigned 1994
- Paston, Ronald Former Director · resigned 2002
- Kaye, Jeremy Robin Former Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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