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Governance Register

Company

Edinburgh Fund Managers Group Limited

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

Who leads it

Previous officers 24

  1. Hilary Anne Staples 2021–2025 Director View profile
  2. Rowan Jennifer Mcnay 2019–2022 Director View profile
  3. Andrew Arthur Laing 2003–2019 Director View profile
  4. Martin James Gilbert 2003–2011 Director View profile
  5. Andrew Jonathan Brown 2003–2003 Director View profile
  6. Charles Kenneth Roy Lance Nunneley 2003–2003 Director View profile
  7. Anne Helen Richards 2002–2016 Director View profile
  8. Roderick Macleod Macrae 2002–2017 Director View profile
  9. John Robertson Wright 2001–2002 Director View profile
  10. Anthony Watson 2001–2002 Director View profile
  11. Angus Francis Macdonald 1999–2002 Director View profile
  12. Michael Warren Balfour 1998–2001 Director View profile
  13. Angus Donald Mackintosh Macdonald 1995–2002 Director View profile
  14. Colin Hamish Ross 1995–2001 Director View profile
  15. Sir Angus Mcfarlane Mcleod Grossart 1995–2002 Director View profile
  16. Lord Macfarlane of Bearsden 1995–1998 Director View profile
  17. Iain Alasdair Watt 1995–2002 Director View profile
  18. James Robertson Cowan 1995–1996 Director View profile
  19. John Woodman Blair 1995–2002 Director View profile
  20. Mark James Murray 1995–1995 Director View profile
  21. Aberdeen Asset Management PLC 2003–2021 Corporate-secretary View profile
  22. Lynn Mathewson 2001–2003 Secretary View profile
  23. Catherine Chee Jian Miller 1995–2001 Secretary View profile
  24. Susan Patricia Inglis 1995–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1995

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.

Group

  1. Edinburgh Fund Managers Group 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
  2. 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.

4 directors on the board

2.1y median 1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Dormant 8Business services 5Finance 5Professional services 3

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
SC157875
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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