Brewin Dolphin Holdings Limited
Company 02685806 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.
Sign in, freeBoard 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.
4 directors on the board
- Robin Beer Director · appointed 2020
- David Bailey Director · appointed 2022
- Peter John Dixon Director · appointed 2022
- Ayesha Prakash Borthwick Patel Director · appointed 2022
Directors past 6 years
- Robin Beer Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David Bailey Director · appointed 2022
- Ayesha Prakash Borthwick Patel Director · appointed 2022
Portfolio (2)
- Robin Beer Director · appointed 2020
- Peter John Dixon Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- RBC Europe Limited 2 shared directors
Connected through a shared director
- Dunlaw Nominees Limited 1 shared director
- Royal Bank of Canada Holdings (U.K.) Limited 1 shared director
- Brewin Dolphin Limited 1 shared director
- DDY Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02685806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1992 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rbc Wealth Management (Jersey) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brewin Dolphin MP
75-100% shares · notified 2024-09-27 - Mathieson Consulting Limited
75-100% shares, 75-100% voting · notified 2024-10-21 - B.L.Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - BDS Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Brewin 1762 Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Brewin Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - DDY Nominees LTD
75-100% shares, 75-100% voting · notified 2025-03-07 - Dunlaw Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Giltspur Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Wise Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Smittco Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - Erskine Nominees Limited
75-100% shares, 75-100% voting · notified 2025-03-07 - North Castle Street (Nominees) Limited
75-100% shares, 75-100% voting (trust) · notified 2025-03-07
Officers (55)
- Marg Concannon Secretary · appointed 2023
- David Bailey Director · appointed 2022
- Peter John Dixon Director · appointed 2022
- Ayesha Prakash Borthwick Patel Director · appointed 2022
- Robin Beer Director · appointed 2020
Show 50 former officers
- David John Thomas Director · appointed 2022 · resigned 2024
- Joanna Rosalie Hall Director · appointed 2021 · resigned 2022
- Parwinder Singh Purewal Director · appointed 2021 · resigned 2022
- Charles Edward Ferry Director · appointed 2021 · resigned 2022
- Toby Emil Strauss Director · appointed 2021 · resigned 2022
- David Phillip Monks Director · appointed 2020 · resigned 2022
- Siobhan Geraldine Boylan Director · appointed 2019 · resigned 2023
- Simonetta Rigo Director · appointed 2018 · resigned 2020
- Michael John Kellard Director · appointed 2017 · resigned 2022
- Tiffany Brill Secretary · appointed 2017 · resigned 2023
- Angela Wright Secretary · appointed 2017 · resigned 2017
- Kathleen Mary Shailer Director · appointed 2014 · resigned 2021
- Caroline Helen Taylor Director · appointed 2014 · resigned 2022
- Paul Wilson Director · appointed 2013 · resigned 2019
- Ian Dewar Director · appointed 2013 · resigned 2022
- Louise Meads Secretary · appointed 2013 · resigned 2017
- Stephen Nicholas Ford Director · appointed 2013 · resigned 2016
- Andrew Thomas Karl Westenberger Director · appointed 2013 · resigned 2018
- David Richardson Nicol Director · appointed 2012 · resigned 2020
- Henry Arthur Algeo Director · appointed 2010 · resigned 2013
- Judie May Howlett Secretary · appointed 2009 · resigned 2013
- Barry Mark Howard Director · appointed 2007 · resigned 2013
- Sarah Jane Spencer Director · appointed 2007 · resigned 2013
- Angela Ann Knight Director · appointed 2007 · resigned 2017
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2007 · resigned 2015
- David William Mccorkell Director · appointed 2006 · resigned 2012
- Simon Edward Callum Miller Director · appointed 2005 · resigned 2021
- Francis Edward Worsley Director · appointed 2003 · resigned 2014
- Angela Wright Secretary · appointed 2003 · resigned 2013
- Jamie Graham Matheson Director · appointed 2002 · resigned 2013
- Simon Jonathan Henry Still Director · appointed 2002 · resigned 2009
- Ian Benjamin Speke Director · appointed 2002 · resigned 2013
- William Nicholas Hood Director · appointed 2000 · resigned 2012
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 1998 · resigned 2005
- Nigel Sherlock Director · appointed 1998 · resigned 2002
- Thompson, Peter Anthony, Sir Director · appointed 1998 · resigned 2000
- Leann Frances Jones Bowden Secretary · appointed 1997 · resigned 2003
- Rumbold, Angela Claire Rosemary, Rt Hon Dame Director · appointed 1994 · resigned 1997
- Vikram Lall Director · appointed 1993 · resigned 2008
- Derek John Hunter Mcintosh Director · appointed 1993 · resigned 2002
- Alan Gordon Biggar Director · appointed 1993 · resigned 1994
- Victoria Jane Le Sueur Secretary · appointed 1992 · resigned 1994
- Rowe-HAM, David Kenneth, Sir Director · appointed 1992 · resigned 2003
- Christopher David Legge Director · appointed 1992 · resigned 2009
- David Jack Gates Director · appointed 1992 · resigned 1994
- Michael John Ross Williams Director · appointed 1992 · resigned 2015
- John Peirs Hall Director · appointed 1992 · resigned 2008
- Robin Alec Bayford Secretary · appointed 1992 · resigned 2012
- Patrick Michael Graves Director · appointed 1992 · resigned 1992
- Thomas Anthony Whelan Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record