Rathbone Pension & Advisory Services Limited
Company 05679426 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert Paul Stockton Director · appointed 2021
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Saunderson House Limited 1 shared director
- Artillery Mansions Estate Management Company Limited 1 shared director
- Arcticstar Limited 1 shared director
- Artillery Mansions Freehold Limited 1 shared director
- Rathbone Brothers Limited 1 shared director
- Speirs + Jeffrey Fund Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05679426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2006 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rathbones Group PLC
75-100% shares · notified 2016-04-06
Officers (16)
- Robert Paul Stockton Director · appointed 2021
- Ali Johnson Secretary · appointed 2016
Show 14 former officers
- Jennifer Elizabeth Mathias Director · appointed 2021 · resigned 2023
- Philip Luard Howell Director · appointed 2014 · resigned 2019
- Eric Anthony Warren Director · appointed 2013 · resigned 2016
- David Christopher Gooding Director · appointed 2008 · resigned 2016
- Darren James Carr Director · appointed 2007 · resigned 2013
- Andrew David Pomfret Director · appointed 2006 · resigned 2014
- Julian Anthony Palmer Director · appointed 2006 · resigned 2016
- Lee Burberry Director · appointed 2006 · resigned 2007
- Richard Edwin Loader Secretary · appointed 2006 · resigned 2016
- Ian Michael Buckley Director · appointed 2006 · resigned 2015
- Ian Stewart Director · appointed 2006 · resigned 2019
- Kelvin Heywood Clough Director · appointed 2006 · resigned 2016
- Andrew Jonathan Warren Director · appointed 2006 · resigned 2021
- Paul Dominic Grant Chavasse Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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