Aberdeen Group PLC

Company SC286832 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 2.3y

average tenure

10y

longest tenure

directors past 6 years

1 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Professional services 5Business services 1Manufacturing 1Retail and trade 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Elevate Portfolio Services Limited 2 shared directors
Interactive Investor Limited 2 shared directors
Aberdeen Platform Limited 2 shared directors
PZ Cussons PLC 1 shared director
J Sainsbury PLC 1 shared director
Investec Bank PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC286832
Status	Active
Type	Public Limited Company
Incorporated	30/06/2005
Address	1 GEORGE STREET, EDINBURGH, EH2 2LL
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (63)

Lacaille, Richard Frederic Director · appointed 2026
Kitts, Arno Director · appointed 2026
Boylan, Siobhan Geraldine Director · appointed 2025
Ahuja, Vivek Gopaldas Director · appointed 2024
Bickerstaffe, Kate Director · appointed 2024
Jones, Iain Angus Secretary · appointed 2024
Windsor, Jason Michael Director · appointed 2023
Grove, Hannah Melissa Wood Director · appointed 2021
Asquith, Jonathan Paul Director · appointed 2019
Raffaeli, Carolyn Cathleen Director · appointed 2018
Devine, John Director · appointed 2016
Mckenna, Paul Bernard Former Secretary · appointed 2024 · resigned 2024
Baddeley, Julian Charles Former Secretary · appointed 2022 · resigned 2024
Kaur, Manveen Former Director · appointed 2022 · resigned 2025
O’Brien, Michael John Former Director · appointed 2022 · resigned 2025
Bradley, Catherine Annick Caroline Former Director · appointed 2022 · resigned 2024
Bird, Stephen Former Director · appointed 2020 · resigned 2024
Mcbride, Brian James Former Director · appointed 2020 · resigned 2023
Leuzinger, Cecilia Reyes, Dr Former Director · appointed 2019 · resigned 2022
Bruce, Stephanie Jane Former Director · appointed 2019 · resigned 2023
Flint, Douglas Jardine Former Director · appointed 2018 · resigned 2026
Rattray, William John Former Director · appointed 2017 · resigned 2019
Mully, Richard Stephen Former Director · appointed 2017 · resigned 2019
Troughton, Simon Richard Vivian Former Director · appointed 2017 · resigned 2019
AF Rosenborg, Jutta Grevinde, Countess Former Director · appointed 2017 · resigned 2022
Fusenig, Gerhard Wilhelm Former Director · appointed 2017 · resigned 2018
Gilbert, Martin James Former Director · appointed 2017 · resigned 2020
Suzuki, Akira Former Director · appointed 2017 · resigned 2018
Paris, Roderick Louis Former Director · appointed 2017 · resigned 2019
Chakraverty, Julie Former Director · appointed 2017 · resigned 2018
O'Dwyer, Finbar Anthony Former Director · appointed 2017 · resigned 2017
GEE, Melanie Former Director · appointed 2015 · resigned 2021
Clark, Colin Martin Former Director · appointed 2015 · resigned 2017
Matthews, Paul Stephen Former Director · appointed 2015 · resigned 2017
Gilmour, Kenneth Arthur Former Secretary · appointed 2014 · resigned 2022
Parry, Kevin Allen Huw Former Director · appointed 2014 · resigned 2018
Hudson, Isabel Frances Former Director · appointed 2014 · resigned 2016
Savage, Luke Former Director · appointed 2014 · resigned 2017
Pike, Martin St Clair Former Director · appointed 2013 · resigned 2022
Harwerth, Elizabeth Noel Former Director · appointed 2012 · resigned 2017
Peacock, Lynne Margaret Former Director · appointed 2012 · resigned 2018
Paynter, John Gregor Hugh Former Director · appointed 2012 · resigned 2015
Danon, Pierre Former Director · appointed 2011 · resigned 2017
Hunt, Jacqueline Former Director · appointed 2010 · resigned 2013
Grigson, David John Former Director · appointed 2009 · resigned 2015
Whittaker, Margaret Sheelagh Dillon Former Director · appointed 2009 · resigned 2013
Buchan, Colin Alexander Mason Former Director · appointed 2008 · resigned 2014
Mcdonagh, Margaret Josephine, Baroness Former Director · appointed 2007 · resigned 2012
Nish, David Thomas Former Director · appointed 2006 · resigned 2015
Skeoch, Norman Keith, Sir Former Director · appointed 2006 · resigned 2020
Grimstone, Gerald Edgar, Lord Former Director · appointed 2006 · resigned 2018
Crombie, Alexander Maxwell, Sir Former Director · appointed 2006 · resigned 2009
Stewart, Brian John, Sir Former Director · appointed 2006 · resigned 2007
Hylands, John Francis Former Director · appointed 2006 · resigned 2007
Atkinson, Michael Kent Former Director · appointed 2006 · resigned 2011
Reed, Alison Clare Former Director · appointed 2006 · resigned 2006
Mitchell, Alison Former Director · appointed 2006 · resigned 2007
Matthews, Trevor John Former Director · appointed 2006 · resigned 2008
Blackwell, Norman Roy, Lord Former Director · appointed 2006 · resigned 2012
Proteau, Jocelyn Former Director · appointed 2006 · resigned 2009
Wood, Malcolm James Former Secretary · appointed 2006 · resigned 2014
Stevenson, Hugh Alexander Former Director · appointed 2006 · resigned 2008
Gillies, Crawford Scott Former Director · resigned 2016

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

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