Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Rathbone Secretaries Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Martina Fitzgerald 2024-2025 Director View profile
  2. Timothy Francis Smith 2007-2023 Director View profile
  3. Ian Michael Buckley 2005-2015 Director View profile
  4. Matthew Charles Robert Youngs 2005-2007 Director View profile
  5. Kevin James Custis 2003-2017 Director View profile
  6. Justine Helen Alford 2003-2004 Director View profile
  7. Donald James Mcgilvray 2003-2012 Director View profile
  8. Andrew Jonathan Warren 2003-2021 Director View profile
  9. Julie Robinson 2003-2003 Director View profile
  10. Bruce Robert Newbigging 2003-2024 Director View profile
  11. Roger Morgan 2003-2003 Director View profile
  12. Amanda Gail Ainsley 2003-2003 Director View profile
  13. Lisa O'Keeffe 2003-2014 Director View profile
  14. Richard Edwin Loader 2005-2016 Secretary View profile
  15. Rathbone Trust Company Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/01/2003

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 Secretaries 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.

6 directors on the board

1.5y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 10Professional services 10Dormant 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
04627820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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