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Company

Rathbones Asset Management Limited

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

Network

The large node is Rathbones Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jayne Anne Rogers 2023-2026 Director View profile
  2. Emma Renals 2023-2024 Director View profile
  3. Michael Sturrock Warren 2019-2025 Director View profile
  4. Robert Paul Stockton 2019-2023 Director View profile
  5. Bryn Neville Jones 2015-2019 Director View profile
  6. Nicholas Michael Busby 2014-2018 Director View profile
  7. Philip Luard Howell 2014-2019 Director View profile
  8. Michael Mark Webb 2010-2023 Director View profile
  9. James Matthew Ardouin 2009-2023 Director View profile
  10. Susannah Denise Woodford 2007-2008 Director View profile
  11. James Garrick Thomson 2006-2019 Director View profile
  12. Andrew David Pomfret 2005-2014 Director View profile
  13. Clive Peter Mason 2005-2013 Director View profile
  14. Clive Richard Charles Hexton 2004-2019 Director View profile
  15. Richard Patrick Lanyon 2003-2018 Director View profile
  16. Carl Richard Stick 2001-2019 Director View profile
  17. Julian Richard Chillingworth 2001-2022 Director View profile
  18. Piers Nicolas Buesnel 2001-2002 Director View profile
  19. Peter Graham Pearson Lund 1999-2010 Director View profile
  20. Harold Michael Clunie Cunningham 1997-2006 Director View profile
  21. Patrick Richard Evershed 1996-2002 Director View profile
  22. Ian Pearce Harvey 1995-1999 Director View profile
  23. Michael Lenox Ingall 1995-2003 Director View profile
  24. Brian Norman Thomlinson 1994-2000 Director View profile
  25. Hugh Michael Priestley 1994-2005 Director View profile
  26. Alison Margaret Pickup 1993-1999 Director View profile
  27. Richard Edwin Loader 1992-2016 Director View profile
  28. Timothy Francis Montfort Bebb 1992-1995 Director View profile
  29. Geoffrey Mark Powell 1992-2011 Director View profile
  30. Iain William Gammell 1998 Director View profile
  31. William Halliday Keatley 1998 Director View profile
  32. John William O'Donnell 1998-1998 Secretary View profile
  33. Richard George Sewell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1989

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.

Group

  1. Rathbones Asset Management Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-12-23 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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.

3 directors on the board

3.9y median 4.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 5Education 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02376568
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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