Brewin Dolphin Limited
Company 02135876 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.
2
directors on the board
4.4y median 4.4y
average tenure
6.1y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
5
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 3Professional services 1
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.
- Dunlaw Nominees Limited 1 shared director
- RBC Europe Limited 1 shared director
- Brewin Dolphin Holdings Limited 1 shared director
- DDY Nominees LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02135876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1987 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Brewin Dolphin Holdings Plc
ownership of shares 75-100% voting rights 75-100%
Officers (77)
- Ljungkvist, Malena Sofie, Ms. Director · appointed 2023
- Concannon, Marg Secretary · appointed 2023
- Beer, Robin Director · appointed 2020
- Thomas, David John Former Director · appointed 2022 · resigned 2024
- Buckley, David Douglas Former Director · appointed 2022 · resigned 2025
- Williams, Polly Ann Former Director · appointed 2022 · resigned 2025
- Pollock, Shaine Brian Former Director · appointed 2022 · resigned 2023
- Publicover, Jennifer Kristine Former Director · appointed 2022 · resigned 2025
- Aversa, Sandra Pia Former Director · appointed 2022 · resigned 2025
- Hall, Joanna Rosalie Former Director · appointed 2021 · resigned 2022
- Purewal, Parwinder Singh Former Director · appointed 2021 · resigned 2022
- Ferry, Charles Edward Former Director · appointed 2021 · resigned 2022
- Strauss, Toby Emil Former Director · appointed 2021 · resigned 2022
- Monks, David Phillip Former Director · appointed 2020 · resigned 2024
- Boylan, Siobhan Geraldine Former Director · appointed 2019 · resigned 2023
- Rigo, Simonetta Former Director · appointed 2018 · resigned 2020
- Kellard, Michael John Former Director · appointed 2017 · resigned 2022
- Brill, Tiffany Former Secretary · appointed 2017 · resigned 2023
- Mullins, Catherine Former Secretary · appointed 2017 · resigned 2020
- Wright, Angela Former Secretary · appointed 2017 · resigned 2017
- Shailer, Kathleen Mary Former Director · appointed 2014 · resigned 2021
- Taylor, Caroline Helen Former Director · appointed 2014 · resigned 2025
- Wilson, Paul Former Director · appointed 2013 · resigned 2019
- Dewar, Ian Former Director · appointed 2013 · resigned 2022
- Meads, Louise Former Secretary · appointed 2013 · resigned 2017
- Ford, Stephen Nicholas Former Director · appointed 2013 · resigned 2016
- Miller, Simon Edward Callum Former Director · appointed 2013 · resigned 2021
- Lamport, Stephen Mark Jeffrey, Sir Former Director · appointed 2013 · resigned 2015
- Nicol, David Richardson Former Director · appointed 2013 · resigned 2020
- Knight, Angela Ann Former Director · appointed 2013 · resigned 2017
- Worsley, Francis Edward Former Director · appointed 2013 · resigned 2014
- Westenberger, Andrew Thomas Karl Former Director · appointed 2013 · resigned 2018
- Butcher, Matthew George Former Director · appointed 2010 · resigned 2013
- Tyler, Rupert David Former Director · appointed 2009 · resigned 2013
- Howlett, Judie May Former Secretary · appointed 2009 · resigned 2013
- Fyfe, John Richard Former Director · appointed 2009 · resigned 2010
- Beeston, John Howard Former Director · appointed 2008 · resigned 2013
- Browne, Philip John Former Director · appointed 2008 · resigned 2013
- Collis, Matthew Former Director · appointed 2008 · resigned 2013
- Cartwright, Linda Former Director · appointed 2008 · resigned 2013
- Algeo, Henry Arthur Former Director · appointed 2007 · resigned 2013
- Strange, David Charles Former Director · appointed 2007 · resigned 2011
- Reed, Anna Former Secretary · appointed 2007 · resigned 2009
- Summers, Graeme Former Director · appointed 2007 · resigned 2011
- Howard, Barry Mark Former Director · appointed 2003 · resigned 2013
- Cadwallader, John Patrick Former Director · appointed 2003 · resigned 2007
- Spencer, Sarah Jane Former Director · appointed 2003 · resigned 2013
- Mccorkell, David William Former Director · appointed 2003 · resigned 2012
- Wright, Angela Former Director · appointed 2003 · resigned 2013
- Matheson, Jamie Graham Former Director · appointed 2002 · resigned 2013
- Speke, Ian Benjamin Former Director · appointed 2002 · resigned 2013
- Lall, Vikram Former Director · appointed 2001 · resigned 2004
- Still, Simon Jonathan Henry Former Director · appointed 2001 · resigned 2009
- Sherlock, Nigel Former Director · appointed 2001 · resigned 2002
- Dixon, Stuart Former Director · appointed 1998 · resigned 2001
- Bayford, Robin Alec Former Secretary · appointed 1997 · resigned 2012
- Bowden, Leann Frances Jones Former Secretary · appointed 1997 · resigned 2004
- Malcolm, Francis Kyles Former Director · appointed 1994 · resigned 2007
- Gates, David Jack Former Director · appointed 1993 · resigned 2001
- Mcintosh, Derek John Hunter Former Director · appointed 1993 · resigned 2002
- Biggar, Alan Gordon Former Director · appointed 1993 · resigned 2001
- LE Sueur, Victoria Jane Former Secretary · appointed 1991 · resigned 1997
- Rassmuson, Bo Vilhelm Arvid Former Director · resigned 1992
- Smith, Leslie James Former Director · resigned 1993
- Legge, Christopher David Former Director · resigned 2009
- Hosford, Stanley Robin Henry Former Director · resigned 1993
- Pike, David Brian Elwis Former Director · resigned 1993
- Gordon, John Strathearn Former Director · resigned 1993
- Maunsell Thomas, John Richard Former Director · resigned 1993
- Thompson, David Courtney Former Secretary · resigned 1993
- Sutton, Robin Maxwell Former Director · resigned 1993
- Platts, David Alexander Former Director · resigned 1995
- Daubeny, Charles Niel Former Director · resigned 1992
- Williams, Michael John Ross Former Director · resigned 2015
- Hall, John Peirs Former Director · resigned 2008
- Knox, Gerald Francoys Needham Former Director · resigned 1993
- Andrews, Ian Robert Dundas Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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