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Company

Abrdn Investments (Holdings) Limited

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

Who leads it

Previous officers 45

  1. Suchita Vijaychandra Patel 2023–2024 Director View profile
  2. Hilary Anne Staples 2022–2025 Director View profile
  3. Patrick David Bartlett 2020–2023 Director View profile
  4. Kenneth Arthur Gilmour 2020–2022 Director View profile
  5. Paul Bernard Mckenna 2020–2025 Director View profile
  6. Dr Cecilia Reyes Leuzinger 2019–2019 Director View profile
  7. Jonathan Paul Asquith 2019–2019 Director View profile
  8. Stephanie Jane Bruce 2019–2020 Director View profile
  9. Douglas Jardine Flint 2018–2019 Director View profile
  10. Carolyn Cathleen Raffaeli 2018–2019 Director View profile
  11. Lord Gerald Edgar Grimstone 2017–2018 Director View profile
  12. William John Rattray 2017–2019 Director View profile
  13. Richard Stephen Mully 2017–2019 Director View profile
  14. Lynne Margaret Peacock 2017–2018 Director View profile
  15. Simon Richard Vivian Troughton 2017–2019 Director View profile
  16. AF Rosenborg, Jutta Grevinde, Countess 2017–2019 Director View profile
  17. Melanie Gee 2017–2019 Director View profile
  18. Gerhard Wilhelm Fusenig 2017–2018 Director View profile
  19. Martin James Gilbert 2017–2020 Director View profile
  20. Akira Suzuki 2017–2018 Director View profile
  21. Martin St Clair Pike 2017–2019 Director View profile
  22. Kevin Allen Huw Parry 2017–2018 Director View profile
  23. Julie Chakraverty 2017–2018 Director View profile
  24. Gerrard Patrick Rocchi 2014–2016 Director View profile
  25. John Devine 2012–2019 Director View profile
  26. John Gregor Hugh Paynter 2010–2015 Director View profile
  27. Jonathan Donald Sherlock Dawson 2010–2013 Director View profile
  28. David Thomas Nish 2010–2015 Director View profile
  29. Virginia Anne Holmes 2008–2016 Director View profile
  30. Colin Richard Walklin 2007–2017 Director View profile
  31. Sir Alexander Maxwell Crombie 2006–2009 Director View profile
  32. Colin Alexander Mason Buchan 2006–2012 Director View profile
  33. Alexander Peter Watt 2006–2010 Director View profile
  34. Sir Norman Keith Skeoch 2006–2020 Director View profile
  35. Mark Connolly 2006–2009 Director View profile
  36. Roger Andre Renaud 2006–2012 Director View profile
  37. Colin Martin Clark 2006–2017 Director View profile
  38. John Dingwall Maxwell 2006–2006 Director View profile
  39. Roderick Louis Paris 2006–2020 Director View profile
  40. David Thorburn Cumming 2006–2012 Director View profile
  41. Hugh Alexander Stevenson 2006–2008 Director View profile
  42. William Regnar Littleboy 2006–2012 Director View profile
  43. Holly Sylvia Kidd 2017–2020 Secretary View profile
  44. David John Burns 2010–2017 Secretary View profile
  45. Vincent Joseph O'Brien 2006–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2006

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.

  • Aberdeen Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abrdn Investments (Holdings) Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

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.

3 directors on the board

1.5y median 1.1y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 12Finance 9Professional services 4Business services 2

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
SC298143
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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