Abrdn Investment Management Limited

Company SC123321 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.8y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 1Retail and trade 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.

Related organisations

Abrdn Investments Limited 4 shared directors
Abrdn Alternative Investments Limited 2 shared directors
Standard Life Investments (General Partner Gars) Limited 1 shared director
Abrdn Portfolio Investments Limited 1 shared director
IVY (ISM) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC123321
Status	Active
Type	Private Limited Company
Incorporated	27/02/1990
Address	1 GEORGE STREET, EDINBURGH, EH2 2LL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Abrdn Investments (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (71)

Wertz, Parker Director · appointed 2026
Rawlinson, Mandy Louise Director · appointed 2025
Branner, Peter Director · appointed 2023
Meyer, Xavier Bernard Maurice Director · appointed 2023
Mitchell, Aron William Former Director · appointed 2025 · resigned 2026
Jenkins, Ian Simon Former Director · appointed 2024 · resigned 2025
Hardiman, Mark Former Director · appointed 2023 · resigned 2024
Hotson, Grant Thomas Former Director · appointed 2022 · resigned 2022
Slater, Neil Andrew Former Director · appointed 2021 · resigned 2023
Demetriou, Christopher Thomas Former Director · appointed 2021 · resigned 2023
Redman, Michael Mark Former Director · appointed 2020 · resigned 2021
Hoctor-Duncan, Alexander Charles Former Director · appointed 2020 · resigned 2021
Thomas, Denise Elisabeth Former Director · appointed 2020 · resigned 2023
Struthers, Archie James Former Director · appointed 2020 · resigned 2021
Mckillop, Robert John Former Director · appointed 2020 · resigned 2021
Marshall, Gary Robert Former Director · appointed 2020 · resigned 2021
Macdonald, Craig Allan Former Director · appointed 2019 · resigned 2020
Donaldson, Allison Former Director · appointed 2019 · resigned 2020
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2019 · resigned 2020
Machray, Neil Lindsay Nicholson Former Director · appointed 2019 · resigned 2022
Fitzgerald, Sean Andrew Former Director · appointed 2018 · resigned 2018
Gilbert, Martin James Former Director · appointed 2017 · resigned 2020
Kidd, Holly Sylvia Former Secretary · appointed 2017 · resigned 2019
Charnock, Richard Anthony Former Director · appointed 2014 · resigned 2017
Stern, Guy Former Director · appointed 2013 · resigned 2017
Teasdale, Gordon Former Director · appointed 2012 · resigned 2014
Martin, Joanne Former Director · appointed 2012 · resigned 2015
Paynter, John Gregor Hugh Former Director · appointed 2010 · resigned 2012
Dawson, Jonathan Donald Sherlock Former Director · appointed 2010 · resigned 2012
Munro, Euan George Former Director · appointed 2010 · resigned 2013
Tumilty, Michael Former Director · appointed 2010 · resigned 2020
Acheson, Alan Stephen Former Director · appointed 2010 · resigned 2017
Burns, David John Former Secretary · appointed 2010 · resigned 2017
Nish, David Thomas Former Director · appointed 2010 · resigned 2012
Holmes, Virginia Anne Former Director · appointed 2008 · resigned 2012
Walklin, Colin Richard Former Director · appointed 2007 · resigned 2017
Renaud, Roger Andre Former Director · appointed 2005 · resigned 2015
Connolly, Mark Former Director · appointed 2005 · resigned 2009
Clark, Colin Martin Former Director · appointed 2004 · resigned 2017
Maxwell, John Dingwall Former Director · appointed 2004 · resigned 2006
Paris, Roderick Louis Former Director · appointed 2004 · resigned 2021
Cumming, David Thorburn Former Director · appointed 2004 · resigned 2017
O'Brien, Vincent Joseph Former Secretary · appointed 2003 · resigned 2010
Buchan, Colin Alexander Mason Former Director · appointed 2002 · resigned 2012
Hylands, John Francis Former Director · appointed 2001 · resigned 2005
Littleboy, William Regnar Former Director · appointed 2001 · resigned 2017
Garcia, Claude Former Director · appointed 2000 · resigned 2002
Stevenson, Hugh Alexander Former Director · appointed 1999 · resigned 2008
Skeoch, Norman Keith, Sir Former Director · appointed 1999 · resigned 2020
Crombie, Alexander Maxwell, Sir Former Director · appointed 1998 · resigned 2009
Burton, Alan Christopher Former Director · appointed 1998 · resigned 2003
Watt, Alexander Peter Former Director · appointed 1998 · resigned 2010
Parnaby, Nathan Richard Former Director · appointed 1998 · resigned 2003
Hill, Peter Charles Former Director · appointed 1998 · resigned 2006
Stubbs, Peter Anthony Former Secretary · appointed 1998 · resigned 2003
Bell, Alexander Scott Former Director · appointed 1998 · resigned 2002
Somerville, Peter Walter Former Secretary · appointed 1996 · resigned 1998
Ball, Geoffrey Arthur Former Director · appointed 1994 · resigned 1998
Trott, John Francis Henry Former Director · appointed 1994 · resigned 1998
Fotheringham, David Drysdale Former Secretary · appointed 1993 · resigned 1996
Blackburn, Jeffrey Michael Former Director · appointed 1993 · resigned 1994
Fearnsides, Michael Former Director · appointed 1990 · resigned 1994
Crole, Colin Alexander Former Director · appointed 1990 · resigned 1994
Birrell, James Drake Former Director · appointed 1990 · resigned 1993
Stretton, James Former Director · appointed 1990 · resigned 2001
Roney, Peter John Former Director · appointed 1990 · resigned 1994
Gray, Archibald James Angus Macuish Former Secretary · appointed 1990 · resigned 1993
Simpson, James Bain Former Director · appointed 1990 · resigned 1994
Lumsden, Iain Cobden Former Director · appointed 1990 · resigned 2001
Folwell, Grenville John Former Director · appointed 1990 · resigned 1994
Cornwall-Jones, Mark Ralph Former Director · appointed 1990 · resigned 1994

Directors and officers on the Companies House record, current and former.

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