Stonehage Fleming (UK) Limited
Company 04006741 Active
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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
5.5y median 5.5y
average tenure
10y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.
Finance 2Education 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stonehage Fleming Investment Management Limited 2 shared directors
- Holmewood House School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04006741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2000 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Corient International Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ci Financial Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Lucy Claire Tilley Director · appointed 2025
- Kieren Doveton Stuttaford Secretary · appointed 2021
- Graham Derek Wainer Director · appointed 2016
Show 34 former officers
- Adrian David Edmund Gardner Director · appointed 2020 · resigned 2025
- Christopher James Merry Director · appointed 2020 · resigned 2023
- Anton Hans Sternberg Director · appointed 2015 · resigned 2022
- David Faviell Fletcher Director · appointed 2015 · resigned 2019
- Andrew Rigby Nolan Director · appointed 2015 · resigned 2018
- Ian Alastair De Burgh Marsh Director · appointed 2015 · resigned 2016
- Mark Douglas Gray Director · appointed 2013 · resigned 2015
- Katharine Diana Munday Director · appointed 2010 · resigned 2021
- Adam Richard Fleming Director · appointed 2008 · resigned 2015
- Richard Douglas Schuster Director · appointed 2008 · resigned 2015
- Guy Gibson Beringer Director · appointed 2008 · resigned 2015
- Waldegrave, William Arthur, the Rt Hon Lord of North Hill Director · appointed 2008 · resigned 2012
- Evan Mervyn Davies Director · appointed 2006 · resigned 2009
- Annemarie Verna Florence Durbin Director · appointed 2006 · resigned 2013
- Khaled Rida Said Director · appointed 2006 · resigned 2007
- Gareth Richard Bullock Director · appointed 2006 · resigned 2010
- Geoffrey Adrian Richards Director · appointed 2004 · resigned 2008
- Mark Edward Trehearne Davies Director · appointed 2003 · resigned 2020
- Gavin Mark Rochussen Director · appointed 2003 · resigned 2008
- Celia Eileen Susan Scott Secretary · appointed 2002 · resigned 2010
- Martin Gerald Wade Director · appointed 2001 · resigned 2006
- Robert Fleming Director · appointed 2000 · resigned 2007
- Mark Rafailovich Garber Director · appointed 2000 · resigned 2012
- Renwick of Clifton, Robin, Lord Director · appointed 2000 · resigned 2015
- Valentine Patrick Fleming Director · appointed 2000 · resigned 2010
- Craven, John Anthony, Sir Director · appointed 2000 · resigned 2007
- Philip Fleming Director · appointed 2000 · resigned 2015
- Gibbs, Roger Geoffrey, Sir Director · appointed 2000 · resigned 2007
- Andrew John Benns Secretary · appointed 2000 · resigned 2002
- Roderick John Fleming Director · appointed 2000 · resigned 2008
- Rupert Roger Seymour Beaumont Director · appointed 2000 · resigned 2000
- Nilufer Von Bismarck Director · appointed 2000 · resigned 2000
- Michael Pohling Secretary · 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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