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Company

Rathbone Directors Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rathbone Directors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Martina Fitzgerald 2024-2025 Director View profile
  2. Andrew Peter Clark 2014-2016 Director View profile
  3. Nigel Hoff 2014-2018 Director View profile
  4. Timothy Francis Smith 2007-2023 Director View profile
  5. Matthew Charles Robert Youngs 2005-2007 Director View profile
  6. Ian Michael Buckley 2004-2015 Director View profile
  7. Kevin James Custis 2003-2014 Director View profile
  8. Linda Joyce Cousins 2003-2004 Director View profile
  9. Donald James Mcgilvray 2003-2012 Director View profile
  10. Justine Helen Alford 2003-2004 Director View profile
  11. Julie Robinson 2002-2003 Director View profile
  12. Roger Morgan 2002-2003 Director View profile
  13. Lisa O'Keeffe 2002-2005 Director View profile
  14. Bruce Robert Newbigging 2002-2024 Director View profile
  15. Philip Ian Taylor 2002-2004 Director View profile
  16. Andrew Jonathan Warren 2002-2021 Director View profile
  17. Amanda Gail Ainsley 2002-2003 Director View profile
  18. Paul James Pickford 2002-2002 Director View profile
  19. Richard Edwin Loader 2005-2016 Secretary View profile
  20. Rathbone Trust Company Limited 2002-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2002

Ownership

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.

Group

  1. Rathbone Directors Limited is controlled by Rathbones Trust Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Rathbones Trust Company Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 other companies in this group

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.

5 directors on the board

3.2y median 1.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 10Business services 9Dormant 5Hospitality 2Other services 2Property 2Education 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04410000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data