Company
RBC Global Asset Management (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rishi KapurDirector · since 2026
- Stuart Franklin KedwellDirector · since 2026
- Donna MeyersDirector · since 2024
- Mark DowdingDirector · since 2023
- Damon WilliamsDirector · since 2023
- Malena LjungkvistDirector · since 2023
- Maria BentleyDirector · since 2023
- James Neilson PettigrewDirector · since 2023
- Erich Paul GerthDirector · since 2021
- Margaret ConcannonSecretary · since 2025
Previous officers 39
- Leigh Chalmers 2023-2025 View profile
- Jayne Elizabeth Fieldhouse 2020-2023 View profile
- Janet Susan Wilkinson 2020-2023 View profile
- Christopher Alexander Wiksyk 2019-2023 View profile
- Luc Hector Therese Leclercq 2017-2021 View profile
- Matthew Graham 2016-2019 View profile
- Clive Stuart Brown 2014-2020 View profile
- Corey Joseph Cook 2014-2016 View profile
- Natalie Jane Benitez-Castellano 2013-2017 View profile
- Tracy Lee Maeter 2011-2013 View profile
- David John Thomas 2010-2024 View profile
- Dominic Paul Wallington 2007-2016 View profile
- David Mcfadzean 2007-2010 View profile
- Leo Tiernan 2007-2014 View profile
- John Warwick Burbidge 2007-2010 View profile
- David Russell Miller 2005-2007 View profile
- Frank Lippa 2003-2017 View profile
- Daniel Edward Chornous 2003-2026 View profile
- Martin John Gamble 2003-2007 View profile
- Philip Martin Cutts 2003-2005 View profile
- Robert Wright 2003-2006 View profile
- Kenneth Michael Edwards 1999-2002 View profile
- Vittorio Fegitz 1999-2007 View profile
- Wilfred John Hahn 1998-1999 View profile
- Mark Andrew Hirst 1998-2003 View profile
- Randle Philip Ralph Darwall-Smith 1998-2001 View profile
- Danielle Jane Upton 2023-2025 View profile
- Alex Philip Richardson 2020-2023 View profile
- Mirabelle Osaro 2019-2020 View profile
- Alex Richardson 2016-2019 View profile
- Oluremi Adejumo 2015-2016 View profile
- Steven Michael Barry Moulton-Brady 2014-2015 View profile
- Anna-Marie Davis 2011-2014 View profile
- Martin Richardson 2010-2011 View profile
- Temitope Oluremi Adejumo 2006-2014 View profile
- Farhat Shah 2005-2006 View profile
- Helen Joanna Coatman 2004-2006 View profile
- Adrian Butterworth 1999-2004 View profile
- Charles John Hamilton Fisher 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1998
Ownership
Owned by (2) 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.
- Royal Bank of Canada Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - Royal Bank of Canada ceased 2017-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-09
Group
- RBC Global Asset Management (UK) Limited
is controlled by Royal Bank of Canada Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 · source: Companies House PSC register - Royal Bank of Canada Holdings (U.K.) Limited
is controlled by Royal Bank of Canada
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Royal Bank of Canada.
37 other companies in this group
- WM Library Holdings Limited
- RBC Pension Trustees Limited
- Maple Bluebell LTD
- LFH (the Ickworth) Limited
- Bluebay Asset Management Corporation LTD
- Maple Rocket LTD
- Hotel Corporation of Edinburgh Limited
- WMR Library Limited
- Montco Nominees Limited
- Apml Estate Limited
- Stylefreeze Limited
- Bluebay Asset Management (Services) LTD
- Petrarch Holdings Limited
- Abacus Trustees (U.K.) Limited
- Providence Property Company UK LTD
- Bluebay Asset Management LLP
- OC414296
- RBC Gelp (UK) Limited
- Royal Bank of Canada Trust Corporation Limited
- LFH Hotels Limited
- LFH (NEW Park Manor) Limited
- Healthy Retail Group Limited
- Starshine Management Company Limited
- Royal Bank of Canada Holdings (U.K.) Limited
- LFH (Woolley Grange) Limited
- ROY Nominees Limited
- LFH (Moonfleet Manor) Limited
- 13980041
- LFH (Fowey Hall) Limited
- Bluebay Asset Management International Limited
- RBC Europe Limited
- Royal Bank of Canada Investment Management (USA) Limited
- Cheval Residences Limited
- Thornbury Castle Hotel Limited
- Healthy Retail Limited
- MBO Hotels Limited
- Royal Bank of Canada
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.
9 directors on the board
- Erich Paul Gerth Director · appointed 2021
- Donna Meyers Director · appointed 2024
- James Neilson Pettigrew Director · appointed 2023
- Rishi Kapur Director · appointed 2026
- Mark Dowding Director · appointed 2023
- Damon Williams Director · appointed 2023
- Malena Ljungkvist Director · appointed 2023
- Stuart Franklin Kedwell Director · appointed 2026
- Maria Bentley Director · appointed 2023
First-time vs portfolio directors
First-time (7)
- Erich Paul Gerth Director · appointed 2021
- Donna Meyers Director · appointed 2024
- Mark Dowding Director · appointed 2023
- Damon Williams Director · appointed 2023
- Malena Ljungkvist Director · appointed 2023
- Stuart Franklin Kedwell Director · appointed 2026
- Maria Bentley Director · appointed 2023
Portfolio (2)
- James Neilson Pettigrew Director · appointed 2023
- Rishi Kapur Director · appointed 2026
Left in the last 12 months
- Daniel Edward Chornous Director · appointed 2003 · 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.
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
- 03647343
- 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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