Stonehage Fleming Advisory Limited

Company 04027724 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 11.5y

average tenure

20y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Professional services 4Business services 3Tech and media 3Education 1Property 1Retail 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

Stonehage Fleming Services Limited 1 shared director
Stonehage Fleming Financial Services Limited 1 shared director
Creative Investments Limited 1 shared director
Mymarket Limited 1 shared director
Stonehage Fleming (Overseas) Limited 1 shared director
River Software Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04027724
Status	Active
Type	Private Limited Company
Incorporated	05/07/2000
Address	6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

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

Officers (22)

Smith, Nicholas Patrick Robert Director · appointed 2023
Stuttaford, Kieren Doveton Secretary · appointed 2021
Sternberg, Anton Hans Director · appointed 2015
Hill, Richard Andrew Director · appointed 2006
Gardner, Adrian David Edmund Former Director · appointed 2020 · resigned 2025
Merry, Christopher James Former Director · appointed 2020 · resigned 2023
Boadle, Simon Hunter Former Director · appointed 2017 · resigned 2023
Davies, Mark Edward Trehearne Former Director · appointed 2015 · resigned 2019
Munday, Katharine Diana Former Secretary · appointed 2010 · resigned 2021
Irwin, Jake William Hogarth Former Director · appointed 2008 · resigned 2014
Craven, Sir John Anthony Former Director · appointed 2005 · resigned 2007
Felton, Keith David Former Director · appointed 2004 · resigned 2009
Fletcher, David Faviell Former Director · appointed 2003 · resigned 2015
Scott, Celia Eileen Susan Former Secretary · appointed 2002 · resigned 2010
Rochussen, Gavin Mark Former Director · appointed 2002 · resigned 2008
Rawlinson, David Ian Former Director · appointed 2000 · resigned 2004
Fleming, Roderick John Former Director · appointed 2000 · resigned 2005
Garber, Mark Rafailovich Former Director · appointed 2000 · resigned 2012
Benns, Andrew John Former Secretary · appointed 2000 · resigned 2002
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.

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