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Company

Arbuthnot Securities Limited

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

Network

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

Who leads it

Previous officers 9

  1. Dean Michael Proctor 2010-2012 Director View profile
  2. Michael Adrian Bussey 2009-2010 Director View profile
  3. John Reed 2005-2009 Director View profile
  4. Stephen John Lockley 2002-2004 Director View profile
  5. Timothy Bowler 2002-2007 Director View profile
  6. Andrew David Stuart Miller 2002-2008 Director View profile
  7. Nicole Smith 2017-2018 Secretary View profile
  8. Jeremy Robin Kaye 2005-2016 Secretary View profile
  9. Jeffrey Robert Cornacchia 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2002

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. Arbuthnot Securities Limited is controlled by Arbuthnot Latham & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Arbuthnot Latham & CO., Limited is controlled by Arbuthnot Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arbuthnot Banking Group PLC is controlled by Flowidea Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Flowidea Limited.

31 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.

2 directors on the board

15.3y median 15.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 17Property 2Professional services 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.

Sources

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

Record details
Company number
04577254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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