RBC Global Asset Management (UK) Limited
Company 03647343 Active
Connected board network
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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.
9
directors on the board
2.7y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
7 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lydekker Mews Residents Association Limited 1 shared director
- Allied Irish Banks PLC 1 shared director
- RBC Investor Services Trust 1 shared director
- Scottish Ballet 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03647343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1998 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Royal Bank of Canada Holdings (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal Bank of Canada ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Rishi Kapur Director · appointed 2026
- Stuart Franklin Kedwell Director · appointed 2026
- Margaret Concannon Secretary · appointed 2025
- Donna Meyers Director · appointed 2024
- Mark Dowding Director · appointed 2023
- Damon Williams Director · appointed 2023
- Malena Ljungkvist Director · appointed 2023
- Maria Bentley Director · appointed 2023
- James Neilson Pettigrew Director · appointed 2023
- Erich Paul Gerth Director · appointed 2021
Show 39 former officers
- Leigh Chalmers Director · appointed 2023 · resigned 2025
- Danielle Jane Upton Secretary · appointed 2023 · resigned 2025
- Alex Philip Richardson Secretary · appointed 2020 · resigned 2023
- Jayne Elizabeth Fieldhouse Director · appointed 2020 · resigned 2023
- Janet Susan Wilkinson Director · appointed 2020 · resigned 2023
- Mirabelle Osaro Secretary · appointed 2019 · resigned 2020
- Christopher Alexander Wiksyk Director · appointed 2019 · resigned 2023
- Luc Hector Therese Leclercq Director · appointed 2017 · resigned 2021
- Matthew Graham Director · appointed 2016 · resigned 2019
- Alex Richardson Secretary · appointed 2016 · resigned 2019
- Oluremi Adejumo Secretary · appointed 2015 · resigned 2016
- Steven Michael Barry Moulton-Brady Secretary · appointed 2014 · resigned 2015
- Clive Stuart Brown Director · appointed 2014 · resigned 2020
- Corey Joseph Cook Director · appointed 2014 · resigned 2016
- Benitez-Castellano, Natalie Jane, Mrs. Director · appointed 2013 · resigned 2017
- Anna-Marie Davis Secretary · appointed 2011 · resigned 2014
- Tracy Lee Maeter Director · appointed 2011 · resigned 2013
- David John Thomas Director · appointed 2010 · resigned 2024
- Martin Richardson Secretary · appointed 2010 · resigned 2011
- Dominic Paul Wallington Director · appointed 2007 · resigned 2016
- David Mcfadzean Director · appointed 2007 · resigned 2010
- Leo Tiernan Director · appointed 2007 · resigned 2014
- John Warwick Burbidge Director · appointed 2007 · resigned 2010
- Temitope Oluremi Adejumo Secretary · appointed 2006 · resigned 2014
- Farhat Shah Secretary · appointed 2005 · resigned 2006
- David Russell Miller Director · appointed 2005 · resigned 2007
- Helen Joanna Coatman Secretary · appointed 2004 · resigned 2006
- Frank Lippa Director · appointed 2003 · resigned 2017
- Daniel Edward Chornous Director · appointed 2003 · resigned 2026
- Martin John Gamble Director · appointed 2003 · resigned 2007
- Philip Martin Cutts Director · appointed 2003 · resigned 2005
- Robert Wright Director · appointed 2003 · resigned 2006
- Adrian Butterworth Secretary · appointed 1999 · resigned 2004
- Kenneth Michael Edwards Director · appointed 1999 · resigned 2002
- Vittorio Fegitz Director · appointed 1999 · resigned 2007
- Wilfred John Hahn Director · appointed 1998 · resigned 1999
- Charles John Hamilton Fisher Secretary · appointed 1998 · resigned 1999
- Mark Andrew Hirst Director · appointed 1998 · resigned 2003
- Randle Philip Ralph Darwall-Smith Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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