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Company

RBS AA Holdings (UK) Limited

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

Network

The large node is RBS AA Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Inessa Dvizova 2023-2024 Director View profile
  2. Sree Kumar Gullapalli 2023-2024 Director View profile
  3. Scott Kirkby 2022-2022 Director View profile
  4. Sweeney Saluja 2021-2023 Director View profile
  5. Scott Mcfarlane Thomson 2020-2022 Director View profile
  6. Matthew Edward James Waymark 2018-2020 Director View profile
  7. Richard John Fisher 2015-2018 Director View profile
  8. Robert Andrew Horrocks 2015-2015 Director View profile
  9. Bret Shane Woudstra 2012-2015 Director View profile
  10. Ian Michael Merriman 2012-2015 Director View profile
  11. Justin Robin Ferrers Jermy Fox 2012-2018 Director View profile
  12. Richard John Lawrence 2008-2026 Director View profile
  13. Simon John Mould 2007-2015 Director View profile
  14. Oliver Charles Davidson 2007-2008 Director View profile
  15. Robert Edward Lindo 2007-2008 Director View profile
  16. David John Gregory 2006-2006 Director View profile
  17. Aidan Philip Mcconkey 2005-2007 Director View profile
  18. Caroline Mary Anne Rainbird 2005-2008 Director View profile
  19. Claudio Corradini 2005-2007 Director View profile
  20. Keith Anthony Bullen 2001-2006 Director View profile
  21. Keith Edginton 1998-2002 Director View profile
  22. Hugh Yelverton Scott Barrett 1997-1998 Director View profile
  23. Rijnhard Willem Ferdinand Van Tets 1997-1998 Director View profile
  24. Carl-Diedric Hugo Gustaf Hamilton 1996-1998 Director View profile
  25. Ingo Van Waesberghe 1995-2000 Director View profile
  26. Henricus Gerardus Maria Coolen 1995-2002 Director View profile
  27. Nicholas William Ayrton Bannister 1994-2001 Director View profile
  28. Reinout Ferdinand Van Lennep 1994-1995 Director View profile
  29. Anthony Nicholas Whitney 1993-1995 Director View profile
  30. Louis Desire De Bievre 1992-1997 Director View profile
  31. Wilco Gustaaf Jiskoot 1992-1998 Director View profile
  32. Dr Rudolf Gusbert Carel Van Den Brink 1992-1997 Director View profile
  33. Carel Nicolaas Van Der Spek 1992-1994 Director View profile
  34. Joannes Jacobus Andre Marie Stuyt 1992-1992 Director View profile
  35. Martin Ronald Smith 1992-2006 Director View profile
  36. Arie Christian Tupker 1992-2001 Director View profile
  37. Justine Ann Ferguson 2018-2019 Secretary View profile
  38. Morven Adderton 2018-2019 Secretary View profile
  39. Jenny Stevinson 1994-2002 Secretary View profile
  40. Katherine Liza Antoinetta Fernandes 1994-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1992

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 AA Holdings (UK) Limited is controlled by Natwest Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-22 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 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.

4 directors on the board

1.8y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 2Other services 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02717209
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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