Abrdn Investments Holdings Europe Limited

Company 02834212 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

2.9y median 3.1y

average tenure

4.5y

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

Property 4Finance 3Other services 2Business services 1Construction 1Dormant 1Hospitality 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.

Related organisations

Abrdn (General Partner Cred) Limited 2 shared directors
Select Japan (TK Holdings UK) Limited 2 shared directors
Real Estate:UK 1 shared director
Iceni Nominees (NO. 2) Limited 1 shared director
The Association of Real Estate Funds 1 shared director
Griffin Nominees Limited 1 shared director

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

Company details

Number	02834212
Status	Active
Type	Private Limited Company
Incorporated	07/07/1993
Address	280 BISHOPSGATE, LONDON, EC2M 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Abrdn Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Smith, Brian David Director · appointed 2025
Breen, Anne Kathryn Director · appointed 2023
Cass, Robert Andrew Director · appointed 2021
Alonzi, Paolo Former Director · appointed 2020 · resigned 2021
Cargill, Bruce Adam Former Director · appointed 2020 · resigned 2025
Slater, Neil Andrew Former Director · appointed 2020 · resigned 2023
George, Claire Elizabeth Former Director · appointed 2019 · resigned 2020
Vanhanen, Pertti Mikael Former Director · appointed 2019 · resigned 2019
Mitchell, Aron William Former Director · appointed 2018 · resigned 2020
Edwards, Rosaleen Clare Former Director · appointed 2017 · resigned 2018
Brett, John Michael Former Director · appointed 2016 · resigned 2017
Petersens, Malin Af Former Director · appointed 2011 · resigned 2019
Laing, Andrew Arthur Former Director · appointed 2011 · resigned 2019
Smith, Andrew Richard Ingram Former Director · appointed 2011 · resigned 2013
Massie, Scott Edward Former Director · appointed 2011 · resigned 2017
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 1993 · resigned 2020
Tenon Nominees Limited Former Corporate-director · appointed 1993 · resigned 2011

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

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