RGI Fund Management Limited

Company SC125817 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

2.6y median 1.7y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Business services 3Arts and leisure 2Other services 2Professional services 2Property 2Education 1Hospitality 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

Liontrust Investment Management Limited 2 shared directors
Liontrust Portfolio Management Limited 2 shared directors
Ocean Dial Asset Management Limited 2 shared directors
Liontrust Multi-Asset Limited 2 shared directors
Liontrust Advisory Services Limited 2 shared directors
River Global Holdings Limited 2 shared directors

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

Company details

Number	SC125817
Status	Active
Type	Private Limited Company
Incorporated	26/06/1990
Address	19 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

River Global Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Colin William Mclean ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Margaret Anderson Lawson ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Svm Asset Management Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Buckmaster, Sally Secretary · appointed 2026
Kearney, Martin Director · appointed 2026
Catton, Edward Jonathan Frank Director · appointed 2026
Matheson, Jamie Graham Director · appointed 2023
Hewitt, Jonathan Arden Director · appointed 2019
Campbell, Graham Hugh Former Director · appointed 2025 · resigned 2026
Marshall, Gary Robert Former Director · appointed 2023 · resigned 2026
Jones, Philip Douglas William Former Director · appointed 2023 · resigned 2025
Dorward, Susan Former Director · appointed 2023 · resigned 2026
Fyfe, Garry Former Director · appointed 2022 · resigned 2023
Hoctor-Duncan, Alexander Charles Former Director · appointed 2022 · resigned 2025
Mckellar, Peter Archibald Former Director · appointed 2022 · resigned 2026
Gilbert, Martin James Former Director · appointed 2022 · resigned 2023
Buckmaster, Sally Angela Former Secretary · appointed 2022 · resigned 2023
Beckett, Jonathan, Esq Former Director · appointed 2019 · resigned 2022
Miller, Diane Former Secretary · appointed 2013 · resigned 2022
Mcdonald, Bridgette Former Secretary · appointed 2013 · resigned 2013
Veitch, Neil Former Director · appointed 2010 · resigned 2022
Viola, Carolina Former Secretary · appointed 1996 · resigned 2012
Robertson, Donald William Former Secretary · appointed 1990 · resigned 2012
Lawson, Margaret Anderson Former Secretary · appointed 1990 · resigned 2022
Mclean, Colin William Former Director · appointed 1990 · resigned 2023

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

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