Company
Liontrust Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Graham Hugh Campbell 2025-2026 View profile
- Gary Robert Marshall 2023-2026 View profile
- Philip Douglas William Jones 2023-2025 View profile
- Susan Dorward 2023-2026 View profile
- Garry Fyfe 2022-2023 View profile
- Alexander Charles Hoctor-Duncan 2022-2025 View profile
- Peter Archibald Mckellar 2022-2026 View profile
- Martin James Gilbert 2022-2023 View profile
- Beckett, Jonathan, Esq 2019-2022 View profile
- Neil Veitch 2010-2022 View profile
- Colin William Mclean 1990-2023 View profile
- Sally Angela Buckmaster 2022-2023 View profile
- Diane Miller 2013-2022 View profile
- Bridgette Mcdonald 2013-2013 View profile
- Carolina Viola 1996-2012 View profile
- Donald William Robertson 1990-2012 View profile
- Margaret Anderson Lawson 1990-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1990
Ownership
Owned by (3) 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.
- Colin William Mclean ceased 2022-05-16
75-100% shares (trust), 75-100% voting (trust) · notified 2016-06-05 - Margaret Anderson Lawson ceased 2022-05-16
75-100% shares (trust), 75-100% voting (trust) · notified 2016-06-05 - Liontrust Global Holdings Limited
75-100% shares, 75-100% voting · notified 2025-07-28
Group
- Liontrust Management Limited
is controlled by Colin William Mclean
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-06-05, ceased 2022-05-16 · source: Companies House PSC register
Ultimately controlled by Colin William Mclean.
4 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
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
- Jamie Graham Matheson Director · appointed 2023
- Jonathan Arden Hewitt Director · appointed 2019
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
Directors past 6 years
- Jonathan Arden Hewitt Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jamie Graham Matheson Director · appointed 2023
- Jonathan Arden Hewitt Director · appointed 2019
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Graham Hugh Campbell Director · appointed 2025 · resigned 2026
- Gary Robert Marshall Director · appointed 2023 · resigned 2026
- Peter Archibald Mckellar Director · appointed 2022 · resigned 2026
- Susan Dorward Director · appointed 2023 · 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
- SC125817
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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