Company
Royal Bank Ventures Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Catriona White 2019–2020 View profile
- Stephen Paul Nixon 2017–2019 View profile
- Keith Damian Pereira 2017–2024 View profile
- Matthew Edward Alphage Irish 2014–2017 View profile
- Robert Dyllan Hook 2014–2017 View profile
- Guy Howard Cato 2012–2017 View profile
- Paul Denzil John Sullivan 2012–2014 View profile
- Carol Lyn Carmichael Edmunds 2006–2007 View profile
- Lindsey Mcmurray 2005–2012 View profile
- Gavin Christopher Petken 2005–2012 View profile
- Douglas Grahame Hawkins 2004–2007 View profile
- Mark Mccracken Bailie 2004–2005 View profile
- Robin Clive Powell 2003–2012 View profile
- Ian Mcgillivray 2003–2014 View profile
- David Ronald Giffin 2003–2007 View profile
- Rory Malcolm Cullinan 2003–2004 View profile
- Ian David Beattie 2002–2003 View profile
- Mark James Danby 2001–2012 View profile
- Simon Jonathan Chrispin 2001–2002 View profile
- Victoria Anne Alexander 2000–2001 View profile
- Allan Blair Beattie 2000–2000 View profile
- Mark Patrick Nicholls 2000–2003 View profile
- William Troup 2000–2004 View profile
- Brian Buchanan Scouler 2000–2001 View profile
- Alan Wallace Mckean 2000–2000 View profile
- Hew Campbell 2000–2000 View profile
- Eric George William Tough 2000–2000 View profile
- Rachel Elizabeth Fletcher 2011–2012 View profile
- Angela Mary Cunningham 2008–2011 View profile
- Marcos Castro 2006–2008 View profile
- Annabel Susan Graham 2005–2006 View profile
- Marina Louise Thomas 2005–2005 View profile
- Alan Ewing Mills 2000–2005 View profile
- Shirley Margaret Macgillivray 2000–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2000
Ownership
Owned by (2) 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.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - N.C. Head Office Nominees Limited ceased 2024-04-30
25-50% shares · notified 2018-03-19
Group
- Royal Bank Ventures Investments Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
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.
2 directors on the board
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
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
- SC205870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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