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Rbsg Collective Investments Nominees Limited

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

Network

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

Who leads it

Previous officers 19

  1. Peter Foley 2024-2026 Director View profile
  2. Richard Steven Barr 2024-2025 Director View profile
  3. Lynne Conner 2022-2024 Director View profile
  4. Andrew Glen Scott 2020-2021 Director View profile
  5. Ian Christopher Wright 2019-2020 Director View profile
  6. Jamie Robert Helme 2018-2022 Director View profile
  7. Michael Larkin 2013-2018 Director View profile
  8. Ian Michael Brian Mclaughlin 2012-2019 Director View profile
  9. Walter Simon Turner 2012-2013 Director View profile
  10. Martin Francis Fleming 2012-2013 Director View profile
  11. Andrew James Nicholson 2011-2012 Director View profile
  12. Barbara Charlotte Wallace 2010-2011 Director View profile
  13. Gary Robert Mcneilly Stewart 2010-2012 Director View profile
  14. Neil Clark Macarthur 2008-2010 Director View profile
  15. Aileen Norma Taylor 2007-2010 Director View profile
  16. Alan Wallace Mckean 2002-2008 Director View profile
  17. Hew Campbell 2002-2007 Director View profile
  18. Christine Anne Russell 2011-2012 Secretary View profile
  19. Alan Ewing Mills 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2002

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 Nominees 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.

1 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 (1)

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.

Professional services 2Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC239810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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