Rathbone Directors Limited
Company 04410000 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.
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.
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.
- Rathbone Secretaries Limited 5 shared directors
- Rathbones Trust Company Limited 3 shared directors
- Cranwell Properties Limited 2 shared directors
- Brayspark Properties Limited 2 shared directors
- DE Lijster Properties Limited 2 shared directors
- Strongseal Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04410000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2002 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rathbones Trust Company Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Jonathan Derek Perree Director · appointed 2025
- Kerry Roberts Director · appointed 2024
- Anna Frost Suhajova Director · appointed 2024
- Trevor Harris Director · appointed 2023
- James Stephen Hurrell Director · appointed 2018
- Ali Johnson Secretary · appointed 2016
Show 20 former officers
- Martina Fitzgerald Director · appointed 2024 · resigned 2025
- Andrew Peter Clark Director · appointed 2014 · resigned 2016
- Nigel Hoff Director · appointed 2014 · resigned 2018
- Timothy Francis Smith Director · appointed 2007 · resigned 2023
- Richard Edwin Loader Secretary · appointed 2005 · resigned 2016
- Matthew Charles Robert Youngs Director · appointed 2005 · resigned 2007
- Ian Michael Buckley Director · appointed 2004 · resigned 2015
- Custis, Kevin James, Mr. Director · appointed 2003 · resigned 2014
- Linda Joyce Cousins Director · appointed 2003 · resigned 2004
- Donald James Mcgilvray Director · appointed 2003 · resigned 2012
- Justine Helen Alford Director · appointed 2003 · resigned 2004
- Julie Robinson Director · appointed 2002 · resigned 2003
- Roger Morgan Director · appointed 2002 · resigned 2003
- Lisa O'Keeffe Director · appointed 2002 · resigned 2005
- Bruce Robert Newbigging Director · appointed 2002 · resigned 2024
- Philip Ian Taylor Director · appointed 2002 · resigned 2004
- Andrew Jonathan Warren Director · appointed 2002 · resigned 2021
- Rathbone Trust Company Limited Corporate-secretary · appointed 2002 · resigned 2005
- Amanda Gail Ainsley Director · appointed 2002 · resigned 2003
- Paul James Pickford Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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