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Abrdn Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 80

  1. Mark Hardiman 2023–2024 Director View profile
  2. Brett Marc Tollman 2020–2023 Director View profile
  3. Patrick David Bartlett 2020–2023 Director View profile
  4. Fiona Jean Mcgowan 2020–2023 Director View profile
  5. Dr Cecilia Reyes Leuzinger 2019–2019 Director View profile
  6. Jonathan Paul Asquith 2019–2019 Director View profile
  7. Stephanie Jane Bruce 2019–2020 Director View profile
  8. Sir Douglas Jardine Flint 2018–2019 Director View profile
  9. Carolyn Cathleen Raffaeli 2018–2019 Director View profile
  10. Lord Gerald Edgar Grimstone 2017–2018 Director View profile
  11. John Devine 2017–2019 Director View profile
  12. Lynne Margaret Peacock 2017–2018 Director View profile
  13. Sir Norman Keith Skeoch 2017–2020 Director View profile
  14. Melanie Gee 2017–2019 Director View profile
  15. Roderick Louis Paris 2017–2020 Director View profile
  16. Martin St Clair Pike 2017–2019 Director View profile
  17. Kevin Allen Huw Parry 2017–2018 Director View profile
  18. Dr Valerie Rahmani 2015–2017 Director View profile
  19. Akira Suzuki 2013–2018 Director View profile
  20. Grevinde AF Rosenborg, Jutta, Countess 2013–2019 Director View profile
  21. Roderick Macleod Macrae 2012–2017 Director View profile
  22. Richard Stephen Mully 2012–2019 Director View profile
  23. Julie Chakraverty 2011–2018 Director View profile
  24. Partha Dasgupta 2011–2011 Director View profile
  25. Hugh Young 2011–2017 Director View profile
  26. Anne Helen Richards 2011–2016 Director View profile
  27. James Neilson Pettigrew 2010–2016 Director View profile
  28. Kenichi Miyanaga 2009–2013 Director View profile
  29. Gerhard Wilhelm Fusenig 2009–2018 Director View profile
  30. Simon Richard Vivian Troughton 2009–2019 Director View profile
  31. Anita Margaret Frew 2004–2014 Director View profile
  32. Robert Gordon Wilson 2004–2005 Director View profile
  33. Roger Courtenay Cornick 2004–2016 Director View profile
  34. Andrew Arthur Laing 2004–2017 Director View profile
  35. Michael Edward Haylon 2003–2004 Director View profile
  36. Simon Y Tan 2003–2003 Director View profile
  37. Iain Andrew Reid 2002–2002 Director View profile
  38. Katherine Lucy Garrett-Cox 2001–2002 Director View profile
  39. John Leonard Wybrew 2001–2005 Director View profile
  40. Norman Haydn Reid 2001–2004 Director View profile
  41. Alexander David Maclellan 2000–2001 Director View profile
  42. Christopher Giles Herron Weaver 2000–2013 Director View profile
  43. Sir Malcolm Leslie Rifkind 2000–2012 Director View profile
  44. Susan Elizabeth Weston 2000–2002 Director View profile
  45. Robert Fiondella 2000–2001 Director View profile
  46. Donald Henry Waters 2000–2011 Director View profile
  47. Gary Robert Marshall 1999–2002 Director View profile
  48. John Francis Solan Jr 1999–2004 Director View profile
  49. Charles Leonard Anthony Irby 1999–2009 Director View profile
  50. Gordon Henderson 1999–2001 Director View profile
  51. David Rene Pepin 1997–1999 Director View profile
  52. Dr Norval Mackenzie Bryson 1997–1999 Director View profile
  53. David Ernest Woods 1997–2004 Director View profile
  54. John Plumpton 1997–2002 Director View profile
  55. Philip R Mcloughlin 1997–2003 Director View profile
  56. Richard Clark Shaw 1997–1998 Director View profile
  57. Richard Henry Booth 1996–2000 Director View profile
  58. Christopher David Fishwick 1995–2002 Director View profile
  59. James Legh Pope 1995–1999 Director View profile
  60. Anthony Frank Bushell 1992–2002 Director View profile
  61. Joseph Burnett-Stuart 1991–2000 Director View profile
  62. Beverly Hendry 1991–2002 Director View profile
  63. Clive Mace Gilchrist 1991–2003 Director View profile
  64. William John Rattray 1991–2019 Director View profile
  65. Eric Kenelm Ford 1990–1991 Director View profile
  66. Adrian Harold Houston Bowden 1989–1990 Director View profile
  67. George Alan Robb 1993 Director View profile
  68. Geoffrey Charles Musson 1991 Director View profile
  69. Philip William Alexander Henderson 1991 Director View profile
  70. Martin James Gilbert 2020 Director View profile
  71. Angus Maitland Pelham Burn 2000 Director View profile
  72. Alan Brodie Henderson 1990 Director View profile
  73. Ronald Scott Brown 2003 Director View profile
  74. Robert Cameron Birnie Reid 1990 Director View profile
  75. Hilary Anne Staples 2021–2025 Secretary View profile
  76. Kenneth Arthur Gilmour 2017–2022 Secretary View profile
  77. Scott Edward Massie 2003–2017 Secretary View profile
  78. John Michael Brett 2002–2003 Secretary View profile
  79. Brian Malcolm Ross 1996–2002 Secretary View profile
  80. Jennifer Ann Love 1990–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1983

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.

  • Aberdeen Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14

Group

  1. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 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 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.

3 directors on the board

2.6y median 2.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 5Business services 3Construction 2Professional services 1

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
SC082015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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