Company · London
Rathbone Stockbrokers Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Jennifer Elizabeth Mathias 2019-2023 View profile
- Paul Loughlin 2007-2018 View profile
- Paul Dominic Grant Chavasse 2003-2016 View profile
- Jonathan Hugh Brooke Diamond 1998-1999 View profile
- Ian Pearce Harvey 1996-1999 View profile
- John Peter Hugh De Vere Hunt 1996-1999 View profile
- Graham Mackenzie Ellison Barber 1996-1999 View profile
- Michael Lenox Ingall 1995-1999 View profile
- Roy Alfred Morris 1995-2004 View profile
- Oliver Duncan Stanley 1995-1996 View profile
- Stephen Paul Garforth Wright 1994-1999 View profile
- Charles Benedict Wilcox 1994-1999 View profile
- Hugh Michael Priestley 1993-1999 View profile
- Adrian Jeremy Scott Knight 1992-1999 View profile
- Baden Colin Richardson 1992-1999 View profile
- Brian Norman Thomlinson 1992-1999 View profile
- David Ian Hough 1992-1999 View profile
- John Develin Post 1992-1998 View profile
- Clare Gore Langton 2019 View profile
- Iain William Gammell 1998 View profile
- Joseph Thomas Smith 1992 View profile
- Daniel William Heward Bell 1999 View profile
- Drake Malcolm Davis 1999 View profile
- Alison Margaret Pickup 1999 View profile
- Timothy Francis Montfort Bebb 1995 View profile
- William Halliday Keatley 1998 View profile
- Malise Reid Scott 1999 View profile
- Richard Mark Lewis 1992 View profile
- Alan Charles Osborne Bell 1999 View profile
- John Richard Lancaster Wells 1992 View profile
- Michael John Peirse Wright 1999 View profile
- Geoffrey Mark Powell 2011 View profile
- Richard Edwin Loader 1992-2016 View profile
- Richard George Sewell 1992 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.
- Laurence Keen Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- 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 Directors Limited
- Scarwood Nominees Limited
- Williams DE Broe Limited
- Rathbone Pension & Advisory Services Limited
- 11395344
- Castle Investment Solutions LTD
- PEP Services (Nominees) Limited
- Rathbones Sipp Trustees 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.
1 directors on the board
- Richard Ian Smeeton Director · appointed 1992
Directors past 6 years
- Richard Ian Smeeton Director · appointed 1992
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
- 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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