Rathbones Asset Management Limited
Company 02376568 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.
3
directors on the board
3.9y median 4.1y
average tenure
6.6y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Investors UK Fund Services Limited 1 shared director
- First Sentier Investors (UK) Funds Limited 1 shared director
- Omnis Investments Limited 1 shared director
- Knightons Capital Limited 1 shared director
- Blueide Holdings Limited 1 shared director
- Thinking Capital Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02376568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1989 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64302 - Activities of unit trusts
Ownership - persons with significant control (2)
- Rathbones Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Laurence Keen Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Julian David Frederick Ide Director · appointed 2025
- Thomas Joseph Carroll Director · appointed 2022
- Jacqueline Lowe Director · appointed 2019
- Ali Johnson Secretary · appointed 2016
Show 33 former officers
- Jayne Anne Rogers Director · appointed 2023 · resigned 2026
- Emma Renals Director · appointed 2023 · resigned 2024
- Michael Sturrock Warren Director · appointed 2019 · resigned 2025
- Robert Paul Stockton Director · appointed 2019 · resigned 2023
- Bryn Neville Jones Director · appointed 2015 · resigned 2019
- Nicholas Michael Busby Director · appointed 2014 · resigned 2018
- Philip Luard Howell Director · appointed 2014 · resigned 2019
- Michael Mark Webb Director · appointed 2010 · resigned 2023
- James Matthew Ardouin Director · appointed 2009 · resigned 2023
- Susannah Denise Woodford Director · appointed 2007 · resigned 2008
- James Garrick Thomson Director · appointed 2006 · resigned 2019
- Andrew David Pomfret Director · appointed 2005 · resigned 2014
- Clive Peter Mason Director · appointed 2005 · resigned 2013
- Clive Richard Charles Hexton Director · appointed 2004 · resigned 2019
- Richard Patrick Lanyon Director · appointed 2003 · resigned 2018
- Carl Richard Stick Director · appointed 2001 · resigned 2019
- Julian Richard Chillingworth Director · appointed 2001 · resigned 2022
- Piers Nicolas Buesnel Director · appointed 2001 · resigned 2002
- Peter Graham Pearson Lund Director · appointed 1999 · resigned 2010
- John William O'Donnell Secretary · appointed 1998 · resigned 1998
- Harold Michael Clunie Cunningham Director · appointed 1997 · resigned 2006
- Patrick Richard Evershed Director · appointed 1996 · resigned 2002
- Ian Pearce Harvey Director · appointed 1995 · resigned 1999
- Michael Lenox Ingall Director · appointed 1995 · resigned 2003
- Brian Norman Thomlinson Director · appointed 1994 · resigned 2000
- Hugh Michael Priestley Director · appointed 1994 · resigned 2005
- Alison Margaret Pickup Director · appointed 1993 · resigned 1999
- Richard Edwin Loader Director · appointed 1992 · resigned 2016
- Timothy Francis Montfort Bebb Director · appointed 1992 · resigned 1995
- Geoffrey Mark Powell Director · appointed 1992 · resigned 2011
- Iain William Gammell Director · resigned 1998
- William Halliday Keatley Director · resigned 1998
- Richard George Sewell Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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