Company
Rathbones Sipp Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gregory Kojo Bonsu 2024-2025 View profile
- Richard Geoffrey Moore 2024-2025 View profile
- Jennifer Elizabeth Mathias 2023-2023 View profile
- Robert Paul Stockton 2023-2024 View profile
- Maria Louise Adam 2023-2025 View profile
- Paul Andrew Smith 2023-2025 View profile
- Lauren Kim Ekon 2020-2023 View profile
- Stacey Louise Parrinder-Johnson 2020-2023 View profile
- Lee Burberry 2019-2021 View profile
- Nicholas Gerald Gartland 2011-2018 View profile
- Mike Rigby 2008-2022 View profile
- Judith Edna Price 2008-2020 View profile
- Graham Keith Barber 2003-2010 View profile
- Michael Hamer Burns 2003-2007 View profile
- Eric Anthony Warren 2003-2006 View profile
- Robert Anthony Allen 2003-2008 View profile
- Jonathan Peter Wragg 2000-2020 View profile
- Michael John Dickinson 1996-2000 View profile
- Christopher John Bates Broadbent 1996 View profile
- James Robert Anthony Gordon 2023-2023 View profile
- Steven Robert Kilday 2013-2023 View profile
- Kathy Cong 2010-2013 View profile
- Iain William Hooley 2010-2010 View profile
- Paula Mary Watts 2007-2010 View profile
- Battye Wimpenny & Dawson Limited 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1988
Ownership
Owned by (2) 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.
- Rathbones Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 - Investec Wealth & Investment Limited ceased 2026-05-20
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-09-05
Group
- Rathbones Sipp Trustees Limited
is controlled by Rathbones Investment Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 · source: Companies House PSC register - Rathbones Investment Management Limited
is controlled by Rathbones Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rathbones Group PLC.
32 other companies in this group
- Rathbone Secretaries Limited
- Spring Nominees Limited
- Laurence Keen Holdings Limited
- Anston Trustees Limited
- Click Nominees Limited
- Investec Click & Invest Limited
- Arcticstar Limited
- Dean River Asset Management Limited
- Investment Administration Nominees Limited
- Tudor Nominees Limited
- Rensburg Client Nominees Limited
- Investec Wealth & Investment Limited
- Vision Independent Financial Planning LTD
- Rathbones Trust Company Limited
- Carr PEP Nominees Limited
- Rathbones Asset Management Limited
- Laurence Keen Nominees Limited
- Rathbone Brothers Limited
- Bell Nominees Limited
- Ferlim Nominees Limited
- Rathbone Stockbrokers Limited
- Rathbone Directors Limited
- Scarwood Nominees Limited
- Williams DE Broe Limited
- Rathbone Pension & Advisory Services Limited
- 11395344
- Castle Investment Solutions LTD
- PEP Services (Nominees) Limited
- Rathbones Investment Management Limited
- Carr Investment Services Nominees Limited
- R.& R.Nominees Limited
- Rathbones Group PLC
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.
5 directors on the board
- Adam John Keeley Director · appointed 2025
- Andrew Paul Lawton Director · appointed 2025
- Jane Mary Harding Director · appointed 2021
- Ella Louise Hugh Director · appointed 2025
- Richard Senior Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Andrew Paul Lawton Director · appointed 2025
- Ella Louise Hugh Director · appointed 2025
- Richard Senior Director · appointed 2025
Portfolio (2)
- Adam John Keeley Director · appointed 2025
- Jane Mary Harding Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02243919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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