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Aberdeen Portfolio Solutions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 16

  1. Verona Leigh Kenny 2025–2026 Director View profile
  2. Russell Craig Bignall 2023–2024 Director View profile
  3. Darren Patrick Ripton 2023–2025 Director View profile
  4. Richard Simon Wilson 2022–2023 Director View profile
  5. Graeme James Mcbirnie 2021–2025 Director View profile
  6. Caroline Mary Connellan 2021–2022 Director View profile
  7. Noel Thomas Butwell 2021–2021 Director View profile
  8. Karen Louise Clews 2021–2023 Director View profile
  9. Neil James Messenger 2020–2021 Director View profile
  10. Colin Mccracken Dyer 2020–2023 Director View profile
  11. Julie Frances Scott 2018–2021 Director View profile
  12. Julie Agnes Russell 2018–2020 Director View profile
  13. Anthony Leslie Moss 2014–2019 Director View profile
  14. Robert Samson Goldschmidt 2014–2019 Director View profile
  15. Wendy Jane Smith 2018–2020 Secretary View profile
  16. Frances Margaret Horsburgh 2018–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2014

Ownership

Owned by (3) 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. Aberdeen Portfolio Solutions Limited is controlled by Robert Samson Goldschmidt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Robert Samson Goldschmidt.

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 for researchers

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

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 2

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
08948895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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