Company
Abrdn Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 156
- Aron William Mitchell 2025–2026 View profile
- Ian Simon Jenkins 2024–2025 View profile
- Mark Hardiman 2023–2024 View profile
- Grant Thomas Hotson 2022–2022 View profile
- Neil Andrew Slater 2021–2023 View profile
- Christopher Thomas Demetriou 2021–2023 View profile
- Michael Mark Redman 2020–2021 View profile
- Alexander Charles Hoctor-Duncan 2020–2021 View profile
- Denise Elisabeth Thomas 2020–2023 View profile
- Archie James Struthers 2020–2021 View profile
- Roderick Louis Paris 2020–2021 View profile
- Robert John Mckillop 2020–2021 View profile
- Craig Allan Macdonald 2019–2020 View profile
- Allison Donaldson 2019–2020 View profile
- Sir Norman Keith Skeoch 2019–2020 View profile
- Michael Tumilty 2019–2020 View profile
- Neil Lindsay Nicholson Machray 2019–2022 View profile
- Lisa Anne Bowley 2017–2019 View profile
- Campbell David Fleming 2017–2020 View profile
- Katherine Lyn Malcolm 2017–2019 View profile
- Stephen Christopher Alexander Docherty 2017–2019 View profile
- Mandy Pike 2017–2019 View profile
- Andrew Mccaffery 2016–2019 View profile
- Iain Plunkett 2016–2017 View profile
- Jeremy Whitley 2015–2017 View profile
- Dr Russell Andrew Chaplin 2014–2017 View profile
- Robert Edward Bradshaw Crombie 2013–2018 View profile
- Aidan Gerard Kearney 2012–2014 View profile
- Jonathan Richard Loukes 2012–2017 View profile
- Andrew Richard Ingram Smith 2012–2013 View profile
- Christian Alexander John Pittard 2010–2017 View profile
- Paul Thomas Griffiths 2009–2013 View profile
- Glenn Martin Newson 2007–2008 View profile
- David John Hill 2006–2009 View profile
- Michael Craig Turner 2006–2012 View profile
- Roderick Macleod Macrae 2005–2017 View profile
- Stephen Raymond Ilott 2005–2007 View profile
- Hugh Wilson Mcintosh Little 2004–2009 View profile
- Martin James Gilbert 2004–2014 View profile
- Anne Helen Richards 2003–2016 View profile
- Gary Robert Marshall 2003–2021 View profile
- Roderick Neil George Davidson 2002–2005 View profile
- Paul Bernard Aggett 2001–2001 View profile
- Michael Peter Karagianis 2001–2001 View profile
- Craig John Mcdermid 2001–2001 View profile
- Stuart John Overend 2001–2001 View profile
- Anthony John Dickin 2001–2001 View profile
- Connon, Douglas Lewis, Lt Colonel 2001–2001 View profile
- Gerald White 2001–2001 View profile
- Peter William Lane 2001–2001 View profile
- Kenneth Hobson Tierney 2001–2001 View profile
- Robert Beattie 2001–2001 View profile
- Edmund Fazakerley 2001–2001 View profile
- Kevin Dawson Milne 2001–2001 View profile
- Victoria Mary Mudford 2001–2001 View profile
- John Henry Jeavons Fellows 2001–2001 View profile
- Alastair Murray Haddow 2001–2001 View profile
- Dr James Bruce Clunie 2001–2001 View profile
- Douglas Affleck Thomson 2001–2001 View profile
- Peter John Nicholas Linthwaite 2001–2001 View profile
- Sarah Elizabeth Pullan 2001–2001 View profile
- Rupert James Della-Porta 2001–2001 View profile
- Alexander David Maclellan 2001–2001 View profile
- David Muir Briggs 2001–2001 View profile
- Jonathan Brett Diggines 2001–2005 View profile
- Graeme Andrew Sinclair 2001–2001 View profile
- Gary William Tipper 2001–2001 View profile
- Susan Elizabeth Mullin 2001–2001 View profile
- Geoffrey Douglas John Charles Burns 2001–2001 View profile
- Neil Macfadyen 2001–2001 View profile
- Paul Michael Newton 2001–2001 View profile
- Graeme Sharp 2001–2001 View profile
- Guy Wyndham Nial Hamilton Clark 2001–2001 View profile
- Andrew Varney Preston 2001–2001 View profile
- Andrew John Simpson 2001–2001 View profile
- Paul Atkinson 2000–2001 View profile
- Jock Alistair Gardiner 2000–2001 View profile
- David Jeremy Michael Burchill 2000–2001 View profile
- Katherine Lucy Garrett-Cox 2000–2003 View profile
- John Owens 2000–2001 View profile
- Grant Leon 2000–2001 View profile
- Edwin Protheroe 2000–2001 View profile
- Graham Good 2000–2001 View profile
- Colin Moir William Robertson 2000–2001 View profile
- John Ross Watson 2000–2001 View profile
- Nigel Storer 2000–2001 View profile
- Diane Wilde 2000–2001 View profile
- Julian Fergus Adams 2000–2001 View profile
- Ben Rogoff 2000–2001 View profile
- Neil Campling 2000–2001 View profile
- Kenneth Fry 2000–2016 View profile
- Simon Kirton 2000–2001 View profile
- Maree Mitchell 2000–2001 View profile
- William Robert Nixon 2000–2001 View profile
- Neil Parsons 2000–2001 View profile
- Tobias Charles Jeffrey Webb 1999–2000 View profile
- Stephen James Folland 1999–2001 View profile
- Andrew Elder 1998–2001 View profile
- Simon Timothy Mark Atherton 1998–2001 View profile
- Neil Tyson 1998–1998 View profile
- Rabbani Mahboobe Wahhab 1998–2001 View profile
- Neil Scott Cumming 1998–2001 View profile
- Jonathan Henry Cocks 1998–2001 View profile
- Stephanie Claire Gerrard 1998–2001 View profile
- John Fraser Pullar Strecker 1998–2001 View profile
- Philip John Roantree 1998–2001 View profile
- Andrew Robert Clive Brunner 1998–2001 View profile
- Norman John Mcchesney 1998–2001 View profile
- Ernest Peter Coupe 1998–2001 View profile
- Jonathan Richard Thornton 1998–2001 View profile
- John Plumpton 1998–2006 View profile
- Adrian Nigel Francis Fowler 1998–2001 View profile
- Andrew Colin Mathers 1997–2001 View profile
- William Stirling Johnstone 1997–1998 View profile
- Thomas Richard Van Oss 1996–1998 View profile
- Sheena Isobelle Yellop 1996–2001 View profile
- David Michael 1996–2001 View profile
- William Thomas Greenhaugh 1996–2001 View profile
- Jonathan Charles Polin 1996–2001 View profile
- Mark Kevin Sanders 1995–2001 View profile
- Avril Mary Mclean 1995–2001 View profile
- Angus Piers Carlton Currie 1995–2003 View profile
- Charles Donald Macrae 1995–2001 View profile
- Philip James Mottram 1995–1997 View profile
- Nicholas Patrick Coombes 1995–2001 View profile
- Michael John Shelley 1995–2001 View profile
- Richard Ditley Fabricius 1994–1998 View profile
- Graeme Fram Sinclair 1994–1999 View profile
- Gawaine Lewis 1994–1998 View profile
- Beverly Hendry 1993–1998 View profile
- William John Hemmings 1992–2001 View profile
- Piedad Fernandez 1992–1993 View profile
- Radhika Ajmera 1992–2001 View profile
- Robert Laurie Sandell 1992–1993 View profile
- Atholl Gordon Forbes 1992–2001 View profile
- Margaret Williamson 1991–1992 View profile
- Elizabeth Sharpe 1991–1993 View profile
- Christopher David Fishwick 1991–2002 View profile
- Martin Kinney 1991–1996 View profile
- Augustine Mark Daniels 1991–2001 View profile
- Clive Mace Gilchrist 1991–1991 View profile
- Eric Kenelm Ford 1991–1993 View profile
- Paul Charles Rowe Reed 1991–2002 View profile
- Richard Charles Luders 1990–1991 View profile
- Michael John Hodgson 1989–1990 View profile
- Richard John Hills 1993 View profile
- Denis John Miller 1994 View profile
- Hugh Young 1998 View profile
- Andrew Arthur Laing 2019 View profile
- Alan John Morton 1994 View profile
- George Alan Robb 1993 View profile
- Alexander Neil Ferguson Pirie 1991 View profile
- Stephen John Cockburn 1992 View profile
- Ronald Scott Brown 1996 View profile
- Colin Alexander Bell Crosby 2004 View profile
- Aberdeen Asset Management PLC 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1987
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.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abrdn Investments Limited
is controlled by Abrdn Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Griffin Nominees Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
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.
4 directors on the board
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Parker Wertz Director · appointed 2026
- Peter Branner Director · appointed 2023
- Mandy Louise Rawlinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Xavier Bernard Maurice Meyer Director · appointed 2023
- Parker Wertz Director · appointed 2026
- Peter Branner Director · appointed 2023
- Mandy Louise Rawlinson Director · appointed 2025
Left in the last 12 months
- Aron William Mitchell Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC108419
- 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