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Who leads it
Previous officers 18
- Mathilde Helaine 2018-2019 View profile
- Robert Andrew Horrocks 2015-2018 View profile
- Richard John Lawrence 2008-2026 View profile
- Simon John Mould 2007-2015 View profile
- David John Gregory 2006-2006 View profile
- Robert Stephen Cunningham 2002-2008 View profile
- Keith Anthony Bullen 2001-2006 View profile
- Keith Edginton 1998-2002 View profile
- Carl-Diedric Hugo Gustaf Hamilton 1996-1998 View profile
- Stephen Robert Charles Davies 1995-1995 View profile
- Simon John Clegg 1995-1996 View profile
- Nigel Gerald Hugh-Smith 1995-2000 View profile
- Louis Desire De Bievre 1994-1997 View profile
- Wilco Gustaaf Jiskoot 1994-1999 View profile
- Anthony Nicholas Whitney 1994-1995 View profile
- Nicholas William Ayrton Bannister 1994-2001 View profile
- Jenny Stevinson 1994-2002 View profile
- Katherine Liza Antoinetta Fernandes 1994-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/1994
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.
- RBS AA Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RBS HG (UK) Limited
is controlled by RBS AA Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
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
- Hans Oliver Edward Prottey Director · appointed 2019
- Steven James Roulston Director · appointed 2026
Directors past 6 years
- Hans Oliver Edward Prottey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Hans Oliver Edward Prottey Director · appointed 2019
Portfolio (1)
- Steven James Roulston Director · appointed 2026
Left in the last 12 months
- Richard John Lawrence Director · appointed 2008 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02943784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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