RBS Collective Investment Funds Limited
Company SC046694 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Newey, Stuart William, Mr. Director · appointed 2022
- David James Martin Director · appointed 2025
- Georgina Sarah Perceval-Maxwell Director · appointed 2019
- Stephanie Mary Eastment Director · appointed 2019
- Margaret Flynn Frost Director · appointed 2022
- John Brian Farnsworth Director · appointed 2025
4y median 4y
average tenure
7y
longest tenure
Directors past 6 years
- Georgina Sarah Perceval-Maxwell Director · appointed 2019
- Stephanie Mary Eastment Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Newey, Stuart William, Mr. Director · appointed 2022
- David James Martin Director · appointed 2025
- Georgina Sarah Perceval-Maxwell Director · appointed 2019
Portfolio (3)
- Stephanie Mary Eastment Director · appointed 2019
- Margaret Flynn Frost Director · appointed 2022
- John Brian Farnsworth Director · appointed 2025
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.
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
- Legal & General Investment Management Limited 1 shared director
- RBS Asset Management Holdings 1 shared director
- Herald Investment Trust PLC 1 shared director
- L&G - Asset Management Limited 1 shared director
- Alternative Income Reit PLC 1 shared director
- Alternative Income Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1969 |
| Address | 6-8 GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Rbsg Collective Investments Holdings Limited
75-100% shares, 75-100% voting · notified 2016-05-31
Officers (98)
- John Brian Farnsworth Director · appointed 2025
- David James Martin Director · appointed 2025
- Margaret Flynn Frost Director · appointed 2022
- Newey, Stuart William, Mr. Director · appointed 2022
- Stephanie Mary Eastment Director · appointed 2019
- Georgina Sarah Perceval-Maxwell Director · appointed 2019
Show 92 former officers
- Ralph Antoine Ricks Secretary · appointed 2020 · resigned 2021
- Annabelle Katy Arber Secretary · appointed 2019 · resigned 2020
- Laura Yvonne Newman Director · appointed 2018 · resigned 2024
- Dickson Brown Anderson Director · appointed 2016 · resigned 2023
- Philip Benjamin Hunt Director · appointed 2016 · resigned 2025
- Morag Ann Tait Secretary · appointed 2016 · resigned 2019
- Ann Devine Secretary · appointed 2015 · resigned 2016
- Hugh Leathley Chater Director · appointed 2015 · resigned 2016
- Brian Mccrindle Director · appointed 2015 · resigned 2017
- Gayle Elaine Schumacher Director · appointed 2014 · resigned 2015
- Young (JNR), John Scott, Dr Director · appointed 2013 · resigned 2016
- Michael Larkin Director · appointed 2013 · resigned 2015
- Ian Michael Brian Mclaughlin Director · appointed 2012 · resigned 2019
- Martin Francis Fleming Director · appointed 2012 · resigned 2013
- Walter Simon Turner Director · appointed 2011 · resigned 2013
- James Hedley Rawlingson Director · appointed 2011 · resigned 2011
- Kenneth Byron Coombs Director · appointed 2011 · resigned 2011
- Christopher John Leslie Stewart Director · appointed 2011 · resigned 2011
- Garry Morrison Director · appointed 2011 · resigned 2012
- Angela Charlotte Seymour-Jackson Director · appointed 2010 · resigned 2010
- Stuart Arthur Haire Director · appointed 2009 · resigned 2011
- John Robert Lister Director · appointed 2009 · resigned 2010
- Sarah Jane Deaves Director · appointed 2009 · resigned 2012
- Toby Emil Strauss Director · appointed 2009 · resigned 2010
- Paul Robert Geddes Director · appointed 2008 · resigned 2009
- Robert James Mackenzie Bulloch Director · appointed 2008 · resigned 2011
- David John Grant Director · appointed 2008 · resigned 2010
- Alan Ewing Mills Secretary · appointed 2008 · resigned 2015
- Simon Andrew Badley Director · appointed 2007 · resigned 2008
- Daniel Sweeney Frumkin Director · appointed 2007 · resigned 2008
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Mark Craig Secretary · appointed 2006 · resigned 2008
- Graham Storrie Director · appointed 2006 · resigned 2011
- Ewen Angus Munro Director · appointed 2006 · resigned 2009
- Cathryn Elizabeth Riley Director · appointed 2006 · resigned 2009
- Mark Steven Hodges Director · appointed 2006 · resigned 2007
- Keith William Abercromby Director · appointed 2006 · resigned 2006
- Gordon Francis Pell Director · appointed 2006 · resigned 2006
- Martin Paul Bischoff Director · appointed 2005 · resigned 2008
- Michael Norris Urmston Director · appointed 2005 · resigned 2006
- David Ross Hilton Heslop Director · appointed 2005 · resigned 2006
- James Allen Newman Director · appointed 2004 · resigned 2005
- Feilim Mackle Director · appointed 2003 · resigned 2006
- David Frederick Swiffen Rogers Director · appointed 2003 · resigned 2005
- David Mcgraw Director · appointed 2003 · resigned 2004
- Peter Robert Hales Director · appointed 2003 · resigned 2006
- Douglas John Ballantyne Director · appointed 2003 · resigned 2004
- Bernard Higgins Director · appointed 2002 · resigned 2006
- Ian Arthur Henderson Director · appointed 2002 · resigned 2005
- Dunlop James Stewart Director · appointed 2002 · resigned 2004
- Philip Gordon Scott Director · appointed 2001 · resigned 2002
- Peter Colin Frank Haynes Director · appointed 2000 · resigned 2001
- Richard Marcus Prew Director · appointed 2000 · resigned 2000
- Maurice Gerard Quirke Director · appointed 2000 · resigned 2001
- Dudley Mark Hewitt Skinner Director · appointed 2000 · resigned 2001
- Keith Jones Director · appointed 2000 · resigned 2001
- Jeremy Keith Soutter Director · appointed 2000 · resigned 2001
- Richard Antony Johns Director · appointed 1999 · resigned 2001
- Christopher Ian Williams Director · appointed 1999 · resigned 2000
- Michael Tildesley Director · appointed 1999 · resigned 2000
- Malcolm David Ruffell Director · appointed 1998 · resigned 1999
- Ruth Elizabeth Clarke Director · appointed 1997 · resigned 2000
- Robert William Wood Director · appointed 1996 · resigned 1996
- Lawrence Peet Director · appointed 1995 · resigned 1999
- Graham Michael Berville Director · appointed 1995 · resigned 2000
- Gordon Jeffrey Harpin Director · appointed 1994 · resigned 1998
- Robert Ernest Taylor Director · appointed 1994 · resigned 1995
- Michael Camillus Durcan Director · appointed 1994 · resigned 1995
- David Ian Wishart Reynolds Director · appointed 1994 · resigned 1998
- Michael John Hemming Director · appointed 1993 · resigned 1993
- Ian Ainscow Director · appointed 1993 · resigned 2000
- Alan Henry Clifton Director · appointed 1991 · resigned 1993
- Michael Reid Director · appointed 1990 · resigned 1993
- Donald James Mcdonald Director · appointed 1990 · resigned 1991
- James Sebastian Sandilands Director · appointed 1990 · resigned 1993
- Alan Charles Barter Director · appointed 1990 · resigned 1998
- Roy Kemp Director · appointed 1990 · resigned 1994
- David Robert Keen Director · appointed 1990 · resigned 1991
- Jonathan James Rodgers Director · resigned 1991
- Paul Geoffrey Illston Director · resigned 1990
- Adrian John Reginald Collins Director · resigned 1990
- Michael John Gordon Director · resigned 1990
- Anthony Michael Armitage Director · resigned 1990
- Simon Peter Luis Gordon Director · resigned 1990
- Jane Samuelson Raybould Director · resigned 1990
- RT Agencies Limited Corporate-secretary · resigned 1990
- Rupert Peregrine Austin Tyer Director · resigned 1990
- John Anthony Morgan Director · resigned 1991
- Christopher David Fishwick Director · resigned 1990
- Vasant Gordhandas Chandarana Director · resigned 1990
- James George Harris Director · resigned 1990
- Philip Andrew Otten Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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