Aberdeen Platform Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Aberdeen Group Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Standard Life Assurance Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (51)

• Denning, Richard Graham Director · appointed 2026
• Williams, Louise Hannah Director · appointed 2025
• Kilgour, Jacqueline Cecilia Director · appointed 2025
• Abadan, Rushad Director · appointed 2025
• Grove, Hannah Melissa Wood Director · appointed 2022
• Raffaeli, Carolyn Cathleen Director · appointed 2019
• Maclennan, Stuart Lapsley Former Director · appointed 2023 · resigned 2025
• Black, Jonathan Former Director · appointed 2023 · resigned 2024
• Hotson, Grant Thomas Former Director · appointed 2021 · resigned 2022
• Mcbride, Brian James Former Director · appointed 2020 · resigned 2022
• Tumilty, Michael Former Director · appointed 2020 · resigned 2022
• Machray, Neil Lindsay Nicholson Former Director · appointed 2020 · resigned 2022
• Butwell, Noel Thomas Former Director · appointed 2019 · resigned 2026
• Castell MBE, Tanya Catherine Former Director · appointed 2019 · resigned 2020
• Gillan, Aileen Margaret Former Director · appointed 2019 · resigned 2025
• Warner, Andrew Simon Former Director · appointed 2018 · resigned 2019
• Smith, Wendy Jane Former Secretary · appointed 2018 · resigned 2020
• Parry, Kevin Allen Huw Former Director · appointed 2018 · resigned 2018
• Percival, Stephen Keith Former Director · appointed 2017 · resigned 2018
• Bowe, Amanda Helen Former Director · appointed 2017 · resigned 2018
• Houghton, Richard David Former Director · appointed 2017 · resigned 2018
• Marock, David Gideon Former Director · appointed 2017 · resigned 2024
• Peacock, Lynne Margaret Former Director · appointed 2017 · resigned 2018
• Horsburgh, Frances Margaret Former Secretary · appointed 2015 · resigned 2018
• O'Dwyer, Finbar Anthony Former Director · appointed 2014 · resigned 2019
• Dixon, Mark Jonathan Former Director · appointed 2013 · resigned 2017
• Charnock, Richard Anthony Former Director · appointed 2012 · resigned 2014
• Gilchrist, Karen Former Secretary · appointed 2011 · resigned 2015
• Hesketh, Mark Alexander Former Director · appointed 2011 · resigned 2017
• Gill, John Easton Former Director · appointed 2010 · resigned 2017
• Taylor, Ronald Frank Cameron Former Director · appointed 2010 · resigned 2013
• Nish, David Thomas Former Director · appointed 2007 · resigned 2010
• Mcgovern, Gillian Former Secretary · appointed 2007 · resigned 2011
• Towers, Geoffrey Charles Former Director · appointed 2007 · resigned 2010
• Bourke, Evelyn Brigid Former Director · appointed 2006 · resigned 2007
• O'Dwyer, Barry Former Director · appointed 2006 · resigned 2007
• Doherty, Shaun Edward Former Director · appointed 2005 · resigned 2006
• Parnaby, Nathan Richard Former Director · appointed 2005 · resigned 2010
• Douglas, Simon David George Former Director · appointed 2005 · resigned 2006
• Matthews, Trevor John Former Director · appointed 2005 · resigned 2008
• Hylands, John Francis Former Director · appointed 2003 · resigned 2005
• Bentley, David Cameron Former Director · appointed 2003 · resigned 2005
• Lumsden, Iain Cobden Former Director · appointed 2003 · resigned 2004
• Somerville, Peter Walter Former Secretary · appointed 2003 · resigned 2007
• Crombie, Alexander Maxwell, Sir Former Director · appointed 2002 · resigned 2009
• Burton, Alan Christopher Former Director · appointed 2002 · resigned 2003
• Gunther, Anne Margaret Former Director · appointed 2002 · resigned 2003
• Stubbs, Peter Anthony Former Secretary · appointed 2002 · resigned 2003
• Stretton, James Former Director · appointed 1998 · resigned 2001
• Bell, Alexander Scott Former Director · appointed 1998 · resigned 2002
• WJB (Directors) Limited Former Corporate-director · appointed 1997 · resigned 1998

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