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Company · London

Rathbone Pension & Advisory Services Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 14

  1. Jennifer Elizabeth Mathias 2021-2023 Director View profile
  2. Philip Luard Howell 2014-2019 Director View profile
  3. Eric Anthony Warren 2013-2016 Director View profile
  4. David Christopher Gooding 2008-2016 Director View profile
  5. Darren James Carr 2007-2013 Director View profile
  6. Andrew David Pomfret 2006-2014 Director View profile
  7. Julian Anthony Palmer 2006-2016 Director View profile
  8. Lee Burberry 2006-2007 Director View profile
  9. Ian Michael Buckley 2006-2015 Director View profile
  10. Ian Stewart 2006-2019 Director View profile
  11. Kelvin Heywood Clough 2006-2016 Director View profile
  12. Andrew Jonathan Warren 2006-2021 Director View profile
  13. Paul Dominic Grant Chavasse 2006-2014 Director View profile
  14. Richard Edwin Loader 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/01/2006
Registered office
London

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 Pension & Advisory Services Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares · 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.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 4Finance 4Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05679426
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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