Natwest Group Secretarial Services Limited
Company SC269847 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Mark Stevens Director · appointed 2020
- Zara Black Director · appointed 2026
- Paul George Connolly Director · appointed 2026
- Claire Hamilton Director · appointed 2026
- Olive Moran Director · appointed 2025
- Kenzie Rendall Director · appointed 2025
- Yvonne Addison Director · appointed 2012
Directors past 6 years
- Mark Stevens Director · appointed 2020
- Yvonne Addison Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Claire Hamilton Director · appointed 2026
- Olive Moran Director · appointed 2025
Portfolio (5)
- Mark Stevens Director · appointed 2020
- Zara Black Director · appointed 2026
- Paul George Connolly Director · appointed 2026
- Kenzie Rendall Director · appointed 2025
- Yvonne Addison Director · appointed 2012
Left in the last 12 months
- Dearbhla Marie Kelly Director · appointed 2022 · resigned 2026
- John Gribben Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Natwest Markets Secretarial Services Limited 5 shared directors
Connected through a shared director
- Syndicate Nominees Limited 1 shared director
- The Royal Bank of Scotland Group Limited 1 shared director
- N.C. Head Office Nominees Limited 1 shared director
- The Royal Bank of Scotland (1727) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC269847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- National Westminster Bank Plc
voting rights 75-100% - The Royal Bank of Scotland Plc ceased 2017
voting rights 75-100% - The Royal Bank of Scotland Plc ceased 2017
voting rights 75-100%
Officers (42)
- Zara Black Director · appointed 2026
- Claire Hamilton Director · appointed 2026
- Paul George Connolly Director · appointed 2026
- Olive Moran Director · appointed 2025
- Kenzie Rendall Director · appointed 2025
- Eleanor Maclennan Secretary · appointed 2024
- Mark Stevens Director · appointed 2020
- Yvonne Addison Director · appointed 2012
Show 34 former officers
- Zoe Mcdonagh Director · appointed 2025 · resigned 2025
- Dearbhla Marie Kelly Director · appointed 2022 · resigned 2026
- Lucy Burnside Secretary · appointed 2021 · resigned 2024
- Colin Pierse Kelly Director · appointed 2020 · resigned 2024
- John Gribben Director · appointed 2020 · resigned 2025
- Sophie Parsons Secretary · appointed 2020 · resigned 2021
- Lucy Burnside Secretary · appointed 2019 · resigned 2020
- Morven Adderton Director · appointed 2018 · resigned 2020
- Karl Soden Director · appointed 2017 · resigned 2020
- Caoimhe Marie Norris Director · appointed 2016 · resigned 2020
- Kate Alexandra Ramage Secretary · appointed 2015 · resigned 2019
- Jacqueline Ann Patterson Director · appointed 2015 · resigned 2025
- Morven Gow Director · appointed 2014 · resigned 2016
- Ryan Beattie Director · appointed 2014 · resigned 2015
- Carolyn Jean Down Director · appointed 2014 · resigned 2018
- Sheryl Anderson Director · appointed 2013 · resigned 2017
- Emma Dignam Director · appointed 2013 · resigned 2016
- Deirdre Garrett Director · appointed 2013 · resigned 2019
- David Ronald Allan Director · appointed 2013 · resigned 2014
- Gillian Lawson Mcintyre Secretary · appointed 2012 · resigned 2015
- Amy Williamson Secretary · appointed 2012 · resigned 2012
- Daniel John Putnam Director · appointed 2012 · resigned 2013
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2020
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Gary Robert Mcneilly Stewart Director · appointed 2010 · resigned 2013
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Aileen Norma Taylor Director · appointed 2007 · resigned 2010
- Yvonne Wood Secretary · appointed 2006 · resigned 2011
- Alan Wallace Mckean Director · appointed 2004 · resigned 2008
- Hew Campbell Director · appointed 2004 · resigned 2007
- Alan Ewing Mills Director · appointed 2004 · resigned 2012
- Deborah Susan Esslemont Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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