Network
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Who leads it
Previous officers 35
- Catriona White 2019-2020 View profile
- Michael Cole 2018-2019 View profile
- Richard John Lawrence 2015-2018 View profile
- Robert Andrew Horrocks 2015-2018 View profile
- Bret Shane Woudstra 2013-2015 View profile
- William Moray Newton Fall 2012-2013 View profile
- Richard Bartlett 2012-2015 View profile
- Patrick Harry Broughton 2011-2012 View profile
- Paul Conolly Nicholls 2006-2012 View profile
- Timothy Nicholas Rowntree 2006-2008 View profile
- Antonia Caroline Rowan 2005-2012 View profile
- Frank William Mckirgan 2005-2006 View profile
- Ranald Howard Mcgregor-Smith 2005-2008 View profile
- Sara Nicole Hale 2005-2012 View profile
- Lisa Gillian Claire Knight 2005-2008 View profile
- Justin Charles Jones 2005-2011 View profile
- Andrew Michael Foster 2005-2010 View profile
- Neil Angus Collingridge 2005-2012 View profile
- Mark David Astaire 2001-2004 View profile
- Ishbel Jean Stewart Macpherson 1994-1999 View profile
- Victoria Elizabeth Gordon Harper 1994-1997 View profile
- Jonathan Richard Arthur Townsend 1994-1998 View profile
- Anthony Nicholas Whitney 1993-1995 View profile
- Nigel Gordon Mills 1992-2005 View profile
- Peter Richard Meinertzhagen 1992-2004 View profile
- Jenny Stevinson 1992-2002 View profile
- Robert Mathieson Alcorn Wilson 1992-1994 View profile
- Joannes Jacobus Andre Marie Stuyt 1992-1995 View profile
- Arie Christian Tupker 1992-1992 View profile
- Laurence Hunt Penninghame Conner 1992 View profile
- Frederick William Hulton 1992 View profile
- Richard Bunn 1994 View profile
- Richard Hugh Payne 1992 View profile
- David Alfred Penn 1991 View profile
- Katherine Liza Antoinetta Fernandes 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1986
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.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2018-06-11
Group
- Rbos (UK) Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-11 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
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.
2 directors on the board
- Simon Charles Lowe Director · appointed 2018
- Luke Esrom Roberts Director · appointed 2020
Directors past 6 years
- Simon Charles Lowe Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lowe Director · appointed 2018
- Luke Esrom Roberts Director · appointed 2020
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.
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
- 02026375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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