Aberdeen Portfolio Solutions Limited
Company 08948895 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.
2 directors on the board
- Louise Hannah Williams Director · appointed 2025
- Mark Andrew Hopcroft Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mark Andrew Hopcroft Director · appointed 2025
Portfolio (1)
- Louise Hannah Williams Director · appointed 2025
Left in the last 12 months
- Verona Leigh Kenny Director · appointed 2025 · resigned 2026
- Darren Patrick Ripton Director · appointed 2023 · resigned 2025
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.
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
- Elevate Portfolio Services Limited 1 shared director
- Aberdeen Platform Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08948895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Robert Samson Goldschmidt ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Leslie Moss ceased 2018-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Aberdeen Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13
Officers (18)
- Mark Andrew Hopcroft Director · appointed 2025
- Louise Hannah Williams Director · appointed 2025
Show 16 former officers
- Verona Leigh Kenny Director · appointed 2025 · resigned 2026
- Russell Craig Bignall Director · appointed 2023 · resigned 2024
- Darren Patrick Ripton Director · appointed 2023 · resigned 2025
- Richard Simon Wilson Director · appointed 2022 · resigned 2023
- Graeme James Mcbirnie Director · appointed 2021 · resigned 2025
- Caroline Mary Connellan Director · appointed 2021 · resigned 2022
- Noel Thomas Butwell Director · appointed 2021 · resigned 2021
- Karen Louise Clews Director · appointed 2021 · resigned 2023
- Neil James Messenger Director · appointed 2020 · resigned 2021
- Colin Mccracken Dyer Director · appointed 2020 · resigned 2023
- Wendy Jane Smith Secretary · appointed 2018 · resigned 2020
- Julie Frances Scott Director · appointed 2018 · resigned 2021
- Julie Agnes Russell Director · appointed 2018 · resigned 2020
- Frances Margaret Horsburgh Secretary · appointed 2018 · resigned 2018
- Anthony Leslie Moss Director · appointed 2014 · resigned 2019
- Robert Samson Goldschmidt Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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