Stonehage Fleming Investment Management Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Stonehage Fleming (Uk) Limited
  ownership of shares 75-100% voting rights 75-100%
• ceased
  

Officers (38)

• Kenny, Catherine Mary Director · appointed 2026
• Tilley, Lucy Claire Director · appointed 2025
• Fernee, Sally Ann Director · appointed 2025
• Parkinson, Stuart Phillip Director · appointed 2025
• Smit, Gerrit Erasmus Director · appointed 2023
• Veale, John Desmond Director · appointed 2023
• Sheppard, Eva Marie Director · appointed 2023
• Stuttaford, Kieren Doveton Secretary · appointed 2021
• Berman, Michael Director · appointed 2019
• Wainer, Graham Derek Director · appointed 2016
• Gardner, Adrian David Edmund Former Director · appointed 2020 · resigned 2025
• Merry, Christopher James Former Director · appointed 2020 · resigned 2023
• Kettle, Steven Edmund Former Director · appointed 2016 · resigned 2020
• Sternberg, Anton Hans Former Director · appointed 2015 · resigned 2019
• Marsh, Ian Alistair, Mr. Former Director · appointed 2012 · resigned 2016
• Briggs, Daniel Nicholas Former Director · appointed 2011 · resigned 2013
• Munday, Katharine Diana Former Secretary · appointed 2010 · resigned 2021
• Joll, Toby James Sutton Former Director · appointed 2009 · resigned 2010
• Stanley, Karen Former Director · appointed 2007 · resigned 2012
• Jamieson, Simon David Auldjo Former Director · appointed 2006 · resigned 2013
• Peck, Simon David Former Director · appointed 2006 · resigned 2012
• Michaelson, Robert Paul Brandon Former Director · appointed 2005 · resigned 2010
• Felton, Keith David Former Director · appointed 2004 · resigned 2009
• Davies, Mark Edward Trehearne Former Director · appointed 2003 · resigned 2011
• Scott, Celia Eileen Susan Former Secretary · appointed 2002 · resigned 2010
• Mitchell, Adrian Former Director · appointed 2002 · resigned 2003
• Wade, Martin Gerald Former Director · appointed 2002 · resigned 2006
• Rochussen, Gavin Mark Former Director · appointed 2002 · resigned 2008
• Sutro, Lucy Jane Former Director · appointed 2001 · resigned 2009
• Honebon, Neil Anthony Former Director · appointed 2000 · resigned 2011
• Fitzalan Howard LVO, Richard Andrew Former Director · appointed 2000 · resigned 2020
• Renwick of Clifton, Robin, Lord Former Director · appointed 2000 · resigned 2004
• Benns, Andrew John Former Secretary · appointed 2000 · resigned 2002
• Fleming, Philip Former Director · appointed 2000 · resigned 2009
• Gibbs, Roger Geoffrey, Sir Former Director · appointed 2000 · resigned 2004
• Drew, Anita Former Director · appointed 2000 · resigned 2000
• Beaumont, Rupert Roger Seymour Former Director · appointed 2000 · resigned 2000
• Zuercher, Eleanor Jane Former Nominee-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.