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Company · London

Rathbone Stockbrokers Limited

Dormant Company

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

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The large node is Rathbone Stockbrokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jennifer Elizabeth Mathias 2019-2023 Director View profile
  2. Paul Loughlin 2007-2018 Director View profile
  3. Paul Dominic Grant Chavasse 2003-2016 Director View profile
  4. Jonathan Hugh Brooke Diamond 1998-1999 Director View profile
  5. Ian Pearce Harvey 1996-1999 Director View profile
  6. John Peter Hugh De Vere Hunt 1996-1999 Director View profile
  7. Graham Mackenzie Ellison Barber 1996-1999 Director View profile
  8. Michael Lenox Ingall 1995-1999 Director View profile
  9. Roy Alfred Morris 1995-2004 Director View profile
  10. Oliver Duncan Stanley 1995-1996 Director View profile
  11. Stephen Paul Garforth Wright 1994-1999 Director View profile
  12. Charles Benedict Wilcox 1994-1999 Director View profile
  13. Hugh Michael Priestley 1993-1999 Director View profile
  14. Adrian Jeremy Scott Knight 1992-1999 Director View profile
  15. Baden Colin Richardson 1992-1999 Director View profile
  16. Brian Norman Thomlinson 1992-1999 Director View profile
  17. David Ian Hough 1992-1999 Director View profile
  18. John Develin Post 1992-1998 Director View profile
  19. Clare Gore Langton 2019 Director View profile
  20. Iain William Gammell 1998 Director View profile
  21. Joseph Thomas Smith 1992 Director View profile
  22. Daniel William Heward Bell 1999 Director View profile
  23. Drake Malcolm Davis 1999 Director View profile
  24. Alison Margaret Pickup 1999 Director View profile
  25. Timothy Francis Montfort Bebb 1995 Director View profile
  26. William Halliday Keatley 1998 Director View profile
  27. Malise Reid Scott 1999 Director View profile
  28. Richard Mark Lewis 1992 Director View profile
  29. Alan Charles Osborne Bell 1999 Director View profile
  30. John Richard Lancaster Wells 1992 Director View profile
  31. Michael John Peirse Wright 1999 Director View profile
  32. Geoffrey Mark Powell 2011 Director View profile
  33. Richard Edwin Loader 1992-2016 Secretary View profile
  34. Richard George Sewell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/03/1990
Registered office
London

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.

Group

  1. Rathbone Stockbrokers Limited is controlled by Laurence Keen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Laurence Keen Holdings Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2016-04-06 · 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.

1 directors on the board

34.2y median 34.2y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 2Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02483921
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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