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Company

Rbsg Collective Investments Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rbsg Collective Investments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard Steven Barr 2024-2025 Director View profile
  2. Jamie Robert Helme 2018-2022 Director View profile
  3. Nigel Paul Davey 2018-2025 Director View profile
  4. Brian Mccrindle 2015-2018 Director View profile
  5. Lesley Anne Mcgill 2014-2015 Director View profile
  6. Malcolm James Shiel Dunn 2013-2014 Director View profile
  7. Michael Larkin 2013-2018 Director View profile
  8. Martin Francis Fleming 2012-2013 Director View profile
  9. Walter Simon Turner 2011-2013 Director View profile
  10. James Hedley Rawlingson 2011-2011 Director View profile
  11. Kenneth Byron Coombs 2011-2011 Director View profile
  12. Christopher John Leslie Stewart 2011-2011 Director View profile
  13. Garry Morrison 2011-2012 Director View profile
  14. Stuart Arthur Haire 2009-2011 Director View profile
  15. Sarah Jane Deaves 2009-2012 Director View profile
  16. Paul Robert Geddes 2008-2009 Director View profile
  17. Graham Storrie 2006-2011 Director View profile
  18. Ewen Angus Munro 2006-2009 Director View profile
  19. Gordon Francis Pell 2006-2006 Director View profile
  20. Martin Paul Bischoff 2005-2008 Director View profile
  21. Feilim Mackle 2003-2006 Director View profile
  22. David Frederick Swiffen Rogers 2003-2005 Director View profile
  23. Bernard Higgins 2002-2006 Director View profile
  24. Dunlop James Stewart 2002-2004 Director View profile
  25. Hew Campbell 2002-2002 Director View profile
  26. Mark Craig 2006-2008 Secretary View profile
  27. Alan Ewing Mills 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2002

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. Rbsg Collective Investments Holdings Limited is controlled by RBS Asset Management Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-01 · source: Companies House PSC register
  2. RBS Asset Management Holdings is controlled by Coutts & Company
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Coutts & Company.

15 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Professional services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC235781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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