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RBS Asset Management Holdings

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

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

Who leads it

Previous officers 61

  1. Richard Steven Barr 2024-2025 Director View profile
  2. Andrew Glen Scott 2020-2021 Director View profile
  3. Ian Christopher Wright 2018-2020 Director View profile
  4. Stuart Clarke Macbride 2018-2024 Director View profile
  5. Mark Simon Pedley 2017-2024 Director View profile
  6. Leslie Gent 2017-2024 Director View profile
  7. Rachel Sarah Baxter 2016-2018 Director View profile
  8. Philip Benjamin Hunt 2015-2025 Director View profile
  9. Grant Allen Parkinson 2015-2017 Director View profile
  10. Gayle Elaine Schumacher 2014-2015 Director View profile
  11. Hugh Leathley Chater 2013-2016 Director View profile
  12. Joanna Eveline Kaye 2013-2013 Director View profile
  13. John Freeman Collins 2013-2016 Director View profile
  14. Kevin Brown 2013-2014 Director View profile
  15. Alan Sinclair Devine 2013-2016 Director View profile
  16. Robert Dyllan Hook 2010-2013 Director View profile
  17. HAU, Sharare Wei, Mei 2009-2010 Director View profile
  18. Philip David Basil 2009-2010 Director View profile
  19. Ian Michael Merriman 2009-2010 Director View profile
  20. Robert James Whittick 2008-2009 Director View profile
  21. John Martin Gibbons Iii 2008-2009 Director View profile
  22. Christopher David Barnes Kyle 2006-2008 Director View profile
  23. Joseph Damian Kissane 2004-2006 Director View profile
  24. Helen Margaret Cockroft 2004-2013 Director View profile
  25. Jeremy Wright 2004-2008 Director View profile
  26. William Kenneth Enderby 2003-2004 Director View profile
  27. Byron Kenneth Coombs 2003-2004 Director View profile
  28. John Duncan Baines 2002-2004 Director View profile
  29. Gordon Francis Pell 2002-2003 Director View profile
  30. Neil Christopher Dolby 2000-2010 Director View profile
  31. Andrew Charles Fisher 2000-2002 Director View profile
  32. Chalmers Carr 1999-2003 Director View profile
  33. Paul Vernon Wright 1999-2002 Director View profile
  34. Glyn Parry Jones 1997-2000 Director View profile
  35. Paul Myners 1997-2000 Director View profile
  36. Paul Caron 1995-1998 Director View profile
  37. Domeniconi, Reto Fiorenzo, Dr Sc Techu 1995-1998 Director View profile
  38. Sir Sydney Lipworth 1995-1999 Director View profile
  39. Ian Ross Farnsworth 1995-1995 Director View profile
  40. Samuel Leland Dill 1995-1998 Director View profile
  41. Owen, John Martin, Doctor 1995-1997 Director View profile
  42. David Went 1994-1997 Director View profile
  43. Sir Ewen Alastair John Fergusson 1993-1999 Director View profile
  44. Bernard Philip Horn 1997 Director View profile
  45. Sir David Burdett Money-Coutts 1993 Director View profile
  46. Denis Marsden Child 1997 Director View profile
  47. Hon Nicholas Assheton 1994 Director View profile
  48. Roger Flemington 1994 Director View profile
  49. Jacqueline Ann Patterson 2014-2014 Secretary View profile
  50. Claire Michelle Benning 2014-2014 Secretary View profile
  51. Patricia Lynne Webster 2013-2014 Secretary View profile
  52. Daniel John Putnam 2012-2013 Secretary View profile
  53. Rachel Elizabeth Fletcher 2011-2012 Secretary View profile
  54. Angela Mary Cunningham 2005-2011 Secretary View profile
  55. Marina Louise Thomas 2004-2005 Secretary View profile
  56. Sally Anne Doyle 2000-2004 Secretary View profile
  57. Ruth Nicholson 1999-2000 Secretary View profile
  58. Gloria Jayne Glennie 1998-1999 Secretary View profile
  59. Samantha Helen Linsley 1998-1998 Secretary View profile
  60. Robert Earl Stemmons 1996-1998 Secretary View profile
  61. Christopher Malcolm Horne 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1990

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. RBS Asset Management Holdings is controlled by Coutts & Company
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Coutts & Company.

15 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.

2 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Professional services 2Finance 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
02543705
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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