RF Trustee CO. (Holdings) Limited
Company 03946631 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.
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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.
2 directors on the board
- Rupert Michael Fleming Director · appointed 2000
- Philip Fleming Director · appointed 2000
26.3y median 26.3y
average tenure
26.3y
longest tenure
Directors past 6 years
- Rupert Michael Fleming Director · appointed 2000
- Philip Fleming Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Rupert Michael Fleming Director · appointed 2000
- Philip Fleming Director · appointed 2000
Also govern a charity
0
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.
Business services 6Finance 2Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RF Trustee CO. Limited 2 shared directors
Connected through a shared director
- Stonewall Park Limited 1 shared director
- RFT Management Services Limited 1 shared director
- Robert Fleming Holdings Limited 1 shared director
- Robert Fleming Asset Management Limited 1 shared director
- Robert Fleming Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03946631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 14 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Philip Fleming
75-100% shares, 75-100% voting · notified 2017-03-30 - Possible match - 22 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 22 people share this name on the public record. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RF Trustee CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RFT Management Services Limited
75-100% shares, 75-100% voting · notified 2023-01-18 - London & Lochside Investment Trust Limited
75-100% shares, 75-100% voting · notified 2023-01-18 - Robert Fleming Holdings Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Robert Fleming Asset Management Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Robert Fleming Investment Management Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Robert Fleming Private Equity Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Robert Fleming & CO. Limited
75-100% shares, 75-100% voting · notified 2025-12-23
Officers (13)
- Celia Eileen Susan Scott Secretary · appointed 2001
- Rupert Michael Fleming Director · appointed 2000
- Philip Fleming Director · appointed 2000
Show 10 former officers
- Adam Richard Fleming Director · appointed 2005 · resigned 2013
- Alexander Hugh Loder Director · appointed 2004 · resigned 2010
- Robert Fleming Director · appointed 2000 · resigned 2016
- Roderick John Fleming Director · appointed 2000 · resigned 2010
- Geoffrey Adrian Richards Director · appointed 2000 · resigned 2009
- Valentine Patrick Fleming Director · appointed 2000 · resigned 2013
- Michael Pohling Secretary · appointed 2000 · resigned 2001
- Rupert Roger Seymour Beaumont Director · appointed 2000 · resigned 2000
- Nilufer Von Bismarck Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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