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RBS Collective Investment Funds Limited

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

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The large node is RBS Collective Investment Funds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 92

  1. Laura Yvonne Newman 2018-2024 Director View profile
  2. Dickson Brown Anderson 2016-2023 Director View profile
  3. Philip Benjamin Hunt 2016-2025 Director View profile
  4. Hugh Leathley Chater 2015-2016 Director View profile
  5. Brian Mccrindle 2015-2017 Director View profile
  6. Gayle Elaine Schumacher 2014-2015 Director View profile
  7. Dr John Scott Young (Jnr) 2013-2016 Director View profile
  8. Michael Larkin 2013-2015 Director View profile
  9. Ian Michael Brian Mclaughlin 2012-2019 Director View profile
  10. Martin Francis Fleming 2012-2013 Director View profile
  11. Walter Simon Turner 2011-2013 Director View profile
  12. James Hedley Rawlingson 2011-2011 Director View profile
  13. Kenneth Byron Coombs 2011-2011 Director View profile
  14. Christopher John Leslie Stewart 2011-2011 Director View profile
  15. Garry Morrison 2011-2012 Director View profile
  16. Angela Charlotte Seymour-Jackson 2010-2010 Director View profile
  17. Stuart Arthur Haire 2009-2011 Director View profile
  18. John Robert Lister 2009-2010 Director View profile
  19. Sarah Jane Deaves 2009-2012 Director View profile
  20. Toby Emil Strauss 2009-2010 Director View profile
  21. Paul Robert Geddes 2008-2009 Director View profile
  22. Robert James Mackenzie Bulloch 2008-2011 Director View profile
  23. David John Grant 2008-2010 Director View profile
  24. Simon Andrew Badley 2007-2008 Director View profile
  25. Daniel Sweeney Frumkin 2007-2008 Director View profile
  26. Nicolaos Nicandrou 2006-2009 Director View profile
  27. Graham Storrie 2006-2011 Director View profile
  28. Ewen Angus Munro 2006-2009 Director View profile
  29. Cathryn Elizabeth Riley 2006-2009 Director View profile
  30. Mark Steven Hodges 2006-2007 Director View profile
  31. Keith William Abercromby 2006-2006 Director View profile
  32. Gordon Francis Pell 2006-2006 Director View profile
  33. Martin Paul Bischoff 2005-2008 Director View profile
  34. Michael Norris Urmston 2005-2006 Director View profile
  35. David Ross Hilton Heslop 2005-2006 Director View profile
  36. James Allen Newman 2004-2005 Director View profile
  37. Feilim Mackle 2003-2006 Director View profile
  38. David Frederick Swiffen Rogers 2003-2005 Director View profile
  39. David Mcgraw 2003-2004 Director View profile
  40. Peter Robert Hales 2003-2006 Director View profile
  41. Douglas John Ballantyne 2003-2004 Director View profile
  42. Bernard Higgins 2002-2006 Director View profile
  43. Ian Arthur Henderson 2002-2005 Director View profile
  44. Dunlop James Stewart 2002-2004 Director View profile
  45. Philip Gordon Scott 2001-2002 Director View profile
  46. Peter Colin Frank Haynes 2000-2001 Director View profile
  47. Richard Marcus Prew 2000-2000 Director View profile
  48. Maurice Gerard Quirke 2000-2001 Director View profile
  49. Dudley Mark Hewitt Skinner 2000-2001 Director View profile
  50. Keith Jones 2000-2001 Director View profile
  51. Jeremy Keith Soutter 2000-2001 Director View profile
  52. Richard Antony Johns 1999-2001 Director View profile
  53. Christopher Ian Williams 1999-2000 Director View profile
  54. Michael Tildesley 1999-2000 Director View profile
  55. Malcolm David Ruffell 1998-1999 Director View profile
  56. Ruth Elizabeth Clarke 1997-2000 Director View profile
  57. Robert William Wood 1996-1996 Director View profile
  58. Lawrence Peet 1995-1999 Director View profile
  59. Graham Michael Berville 1995-2000 Director View profile
  60. Gordon Jeffrey Harpin 1994-1998 Director View profile
  61. Robert Ernest Taylor 1994-1995 Director View profile
  62. Michael Camillus Durcan 1994-1995 Director View profile
  63. David Ian Wishart Reynolds 1994-1998 Director View profile
  64. Michael John Hemming 1993-1993 Director View profile
  65. Ian Ainscow 1993-2000 Director View profile
  66. Alan Henry Clifton 1991-1993 Director View profile
  67. Michael Reid 1990-1993 Director View profile
  68. Donald James Mcdonald 1990-1991 Director View profile
  69. James Sebastian Sandilands 1990-1993 Director View profile
  70. Alan Charles Barter 1990-1998 Director View profile
  71. Roy Kemp 1990-1994 Director View profile
  72. David Robert Keen 1990-1991 Director View profile
  73. Jonathan James Rodgers 1991 Director View profile
  74. Paul Geoffrey Illston 1990 Director View profile
  75. Adrian John Reginald Collins 1990 Director View profile
  76. Michael John Gordon 1990 Director View profile
  77. Anthony Michael Armitage 1990 Director View profile
  78. Simon Peter Luis Gordon 1990 Director View profile
  79. Jane Samuelson Raybould 1990 Director View profile
  80. Rupert Peregrine Austin Tyer 1990 Director View profile
  81. John Anthony Morgan 1991 Director View profile
  82. Christopher David Fishwick 1990 Director View profile
  83. Vasant Gordhandas Chandarana 1990 Director View profile
  84. James George Harris 1990 Director View profile
  85. Philip Andrew Otten 1990 Director View profile
  86. Ralph Antoine Ricks 2020-2021 Secretary View profile
  87. Annabelle Katy Arber 2019-2020 Secretary View profile
  88. Morag Ann Tait 2016-2019 Secretary View profile
  89. Ann Devine 2015-2016 Secretary View profile
  90. Alan Ewing Mills 2008-2015 Secretary View profile
  91. Mark Craig 2006-2008 Secretary View profile
  92. RT Agencies Limited 1990 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1969

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. RBS Collective Investment Funds Limited is controlled by Rbsg Collective Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-31 · source: Companies House PSC register
  2. Rbsg Collective Investments Holdings Limited is controlled by RBS Asset Management Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-01 · source: Companies House PSC register
  3. RBS Asset Management Holdings is controlled by Coutts & Company
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Coutts & Company.

15 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

4y median 4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
1
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 5Professional services 2Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC046694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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