Rathbone Stockbrokers Limited
Company 02483921 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Ian Smeeton Director · appointed 1992
34.2y median 34.2y
average tenure
34.2y
longest tenure
Directors past 6 years
- Richard Ian Smeeton Director · appointed 1992
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rathbone Nominees Limited 1 shared director
- R. M. Walkden & CO. Limited 1 shared director
- Laurence Keen Holdings Limited 1 shared director
- Penchart Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02483921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1990 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Laurence Keen Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laurence Keen Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Ali Johnson Secretary · appointed 2016
- Richard Ian Smeeton Director · appointed 1992
Show 34 former officers
- Jennifer Elizabeth Mathias Director · appointed 2019 · resigned 2023
- Paul Loughlin Director · appointed 2007 · resigned 2018
- Paul Dominic Grant Chavasse Director · appointed 2003 · resigned 2016
- Jonathan Hugh Brooke Diamond Director · appointed 1998 · resigned 1999
- Ian Pearce Harvey Director · appointed 1996 · resigned 1999
- John Peter Hugh De Vere Hunt Director · appointed 1996 · resigned 1999
- Graham Mackenzie Ellison Barber Director · appointed 1996 · resigned 1999
- Michael Lenox Ingall Director · appointed 1995 · resigned 1999
- Roy Alfred Morris Director · appointed 1995 · resigned 2004
- Oliver Duncan Stanley Director · appointed 1995 · resigned 1996
- Stephen Paul Garforth Wright Director · appointed 1994 · resigned 1999
- Charles Benedict Wilcox Director · appointed 1994 · resigned 1999
- Hugh Michael Priestley Director · appointed 1993 · resigned 1999
- Adrian Jeremy Scott Knight Director · appointed 1992 · resigned 1999
- Baden Colin Richardson Director · appointed 1992 · resigned 1999
- Brian Norman Thomlinson Director · appointed 1992 · resigned 1999
- Richard Edwin Loader Secretary · appointed 1992 · resigned 2016
- David Ian Hough Director · appointed 1992 · resigned 1999
- John Develin Post Director · appointed 1992 · resigned 1998
- Clare Gore Langton Director · resigned 2019
- Iain William Gammell Director · resigned 1998
- Joseph Thomas Smith Director · resigned 1992
- Daniel William Heward Bell Director · resigned 1999
- Drake Malcolm Davis Director · resigned 1999
- Alison Margaret Pickup Director · resigned 1999
- Timothy Francis Montfort Bebb Director · resigned 1995
- William Halliday Keatley Director · resigned 1998
- Malise Reid Scott Director · resigned 1999
- Richard Mark Lewis Director · resigned 1992
- Alan Charles Osborne Bell Director · resigned 1999
- John Richard Lancaster Wells Director · resigned 1992
- Richard George Sewell Secretary · resigned 1992
- Michael John Peirse Wright Director · resigned 1999
- Geoffrey Mark Powell Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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