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Aberdeen Group PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 52

  1. Manveen Kaur 2022–2025 Director View profile
  2. Michael John O’Brien 2022–2025 Director View profile
  3. Catherine Annick Caroline Bradley 2022–2024 Director View profile
  4. Stephen Bird 2020–2024 Director View profile
  5. Brian James Mcbride 2020–2023 Director View profile
  6. Dr Cecilia Reyes Leuzinger 2019–2022 Director View profile
  7. Stephanie Jane Bruce 2019–2023 Director View profile
  8. Douglas Jardine Flint 2018–2026 Director View profile
  9. William John Rattray 2017–2019 Director View profile
  10. Richard Stephen Mully 2017–2019 Director View profile
  11. Simon Richard Vivian Troughton 2017–2019 Director View profile
  12. AF Rosenborg, Jutta Grevinde, Countess 2017–2022 Director View profile
  13. Gerhard Wilhelm Fusenig 2017–2018 Director View profile
  14. Martin James Gilbert 2017–2020 Director View profile
  15. Akira Suzuki 2017–2018 Director View profile
  16. Roderick Louis Paris 2017–2019 Director View profile
  17. Julie Chakraverty 2017–2018 Director View profile
  18. Finbar Anthony O'Dwyer 2017–2017 Director View profile
  19. Melanie Gee 2015–2021 Director View profile
  20. Colin Martin Clark 2015–2017 Director View profile
  21. Paul Stephen Matthews 2015–2017 Director View profile
  22. Kevin Allen Huw Parry 2014–2018 Director View profile
  23. Isabel Frances Hudson 2014–2016 Director View profile
  24. Luke Savage 2014–2017 Director View profile
  25. Martin St Clair Pike 2013–2022 Director View profile
  26. Elizabeth Noel Harwerth 2012–2017 Director View profile
  27. Lynne Margaret Peacock 2012–2018 Director View profile
  28. John Gregor Hugh Paynter 2012–2015 Director View profile
  29. Pierre Danon 2011–2017 Director View profile
  30. Jacqueline Hunt 2010–2013 Director View profile
  31. David John Grigson 2009–2015 Director View profile
  32. Margaret Sheelagh Dillon Whittaker 2009–2013 Director View profile
  33. Colin Alexander Mason Buchan 2008–2014 Director View profile
  34. Baroness Margaret Josephine Mcdonagh 2007–2012 Director View profile
  35. David Thomas Nish 2006–2015 Director View profile
  36. Sir Norman Keith Skeoch 2006–2020 Director View profile
  37. Lord Gerald Edgar Grimstone 2006–2018 Director View profile
  38. Sir Alexander Maxwell Crombie 2006–2009 Director View profile
  39. Sir Brian John Stewart 2006–2007 Director View profile
  40. John Francis Hylands 2006–2007 Director View profile
  41. Michael Kent Atkinson 2006–2011 Director View profile
  42. Alison Clare Reed 2006–2006 Director View profile
  43. Alison Mitchell 2006–2007 Director View profile
  44. Trevor John Matthews 2006–2008 Director View profile
  45. Lord Norman Roy Blackwell 2006–2012 Director View profile
  46. Jocelyn Proteau 2006–2009 Director View profile
  47. Hugh Alexander Stevenson 2006–2008 Director View profile
  48. Crawford Scott Gillies 2016 Director View profile
  49. Paul Bernard Mckenna 2024–2024 Secretary View profile
  50. Julian Charles Baddeley 2022–2024 Secretary View profile
  51. Kenneth Arthur Gilmour 2014–2022 Secretary View profile
  52. Malcolm James Wood 2006–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2005

Group

No further corporate or individual controller is recorded above Aberdeen Group PLC on the PSC register - it appears to be the top of its group.

165 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 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.

10 directors on the board

3.7y median 2.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

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.

Sources

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

Record details
Company number
SC286832
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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