RBS Asset Management Holdings

Company 02543705 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Rbsg Collective Investments Holdings Limited 2 shared directors
RBS Collective Investment Funds Limited 1 shared director
Coutts Scotland Nominees Limited 1 shared director
Rbsg Collective Investments Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02543705
Status	Active
Type	Private Unlimited Company
Incorporated	27/09/1990
Address	440 STRAND, LONDON, ENGLAND, WC2R 0QS
Accounts next due	-
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Coutts & Company
ownership of shares 75-100% voting rights 75-100%
National Westminster Bank Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (63)

Middleton, Claire Director · appointed 2025
Farnsworth, John Brian Director · appointed 2025
Barr, Richard Steven Former Director · appointed 2024 · resigned 2025
Scott, Andrew Glen Former Director · appointed 2020 · resigned 2021
Wright, Ian Christopher Former Director · appointed 2018 · resigned 2020
Macbride, Stuart Clarke Former Director · appointed 2018 · resigned 2024
Pedley, Mark Simon Former Director · appointed 2017 · resigned 2024
Gent, Leslie Former Director · appointed 2017 · resigned 2024
Baxter, Rachel Sarah Former Director · appointed 2016 · resigned 2018
Hunt, Philip Benjamin Former Director · appointed 2015 · resigned 2025
Parkinson, Grant Allen Former Director · appointed 2015 · resigned 2017
Patterson, Jacqueline Ann Former Secretary · appointed 2014 · resigned 2014
Benning, Claire Michelle Former Secretary · appointed 2014 · resigned 2014
Schumacher, Gayle Elaine Former Director · appointed 2014 · resigned 2015
Webster, Patricia Lynne Former Secretary · appointed 2013 · resigned 2014
Chater, Hugh Leathley Former Director · appointed 2013 · resigned 2016
Kaye, Joanna Eveline Former Director · appointed 2013 · resigned 2013
Collins, John Freeman Former Director · appointed 2013 · resigned 2016
Brown, Kevin Former Director · appointed 2013 · resigned 2014
Devine, Alan Sinclair Former Director · appointed 2013 · resigned 2016
Putnam, Daniel John Former Secretary · appointed 2012 · resigned 2013
Fletcher, Rachel Elizabeth Former Secretary · appointed 2011 · resigned 2012
Hook, Robert Dyllan Former Director · appointed 2010 · resigned 2013
HAU, Sharare Wei, Mei Former Director · appointed 2009 · resigned 2010
Basil, Philip David Former Director · appointed 2009 · resigned 2010
Merriman, Ian Michael Former Director · appointed 2009 · resigned 2010
Whittick, Robert James Former Director · appointed 2008 · resigned 2009
Gibbons III, John Martin Former Director · appointed 2008 · resigned 2009
Kyle, Christopher David Barnes Former Director · appointed 2006 · resigned 2008
Cunningham, Angela Mary Former Secretary · appointed 2005 · resigned 2011
Kissane, Joseph Damian Former Director · appointed 2004 · resigned 2006
Cockroft, Helen Margaret Former Director · appointed 2004 · resigned 2013
Wright, Jeremy Former Director · appointed 2004 · resigned 2008
Thomas, Marina Louise Former Secretary · appointed 2004 · resigned 2005
Enderby, William Kenneth Former Director · appointed 2003 · resigned 2004
Coombs, Byron Kenneth Former Director · appointed 2003 · resigned 2004
Baines, John Duncan Former Director · appointed 2002 · resigned 2004
Pell, Gordon Francis Former Director · appointed 2002 · resigned 2003
Dolby, Neil Christopher Former Director · appointed 2000 · resigned 2010
Doyle, Sally Anne Former Secretary · appointed 2000 · resigned 2004
Fisher, Andrew Charles Former Director · appointed 2000 · resigned 2002
Carr, Chalmers Former Director · appointed 1999 · resigned 2003
Wright, Paul Vernon Former Director · appointed 1999 · resigned 2002
Nicholson, Ruth Former Secretary · appointed 1999 · resigned 2000
Glennie, Gloria Jayne Former Secretary · appointed 1998 · resigned 1999
Linsley, Samantha Helen Former Secretary · appointed 1998 · resigned 1998
Jones, Glyn Parry Former Director · appointed 1997 · resigned 2000
Myners, Paul Former Director · appointed 1997 · resigned 2000
Stemmons, Robert Earl Former Secretary · appointed 1996 · resigned 1998
Caron, Paul Former Director · appointed 1995 · resigned 1998
Domeniconi, Reto Fiorenzo, Dr Sc Techu Former Director · appointed 1995 · resigned 1998
Lipworth, Sydney, Sir Former Director · appointed 1995 · resigned 1999
Farnsworth, Ian Ross Former Director · appointed 1995 · resigned 1995
Dill, Samuel Leland Former Director · appointed 1995 · resigned 1998
Owen, John Martin, Doctor Former Director · appointed 1995 · resigned 1997
Went, David Former Director · appointed 1994 · resigned 1997
Fergusson, Ewen Alastair John, Sir Former Director · appointed 1993 · resigned 1999
Horn, Bernard Philip Former Director · resigned 1997
Horne, Christopher Malcolm Former Secretary · resigned 1996
Money-Coutts, David Burdett, Sir Former Director · resigned 1993
Child, Denis Marsden Former Director · resigned 1997
Assheton, Nicholas, the Hon Former Director · resigned 1994
Flemington, Roger Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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