Russell Gibson Financial Management Limited
Company SC333657 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.
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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.
4 directors on the board
- Thomas Gibson Hyslop Director · appointed 2007
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
- Alan Russell Ball Director · appointed 2007
Directors past 6 years
- Thomas Gibson Hyslop Director · appointed 2007
- Alan Russell Ball Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Thomas Gibson Hyslop Director · appointed 2007
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
- Alan Russell Ball Director · appointed 2007
Left in the last 12 months
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ONE Four Nine Wealth Limited 2 shared directors
- Charter Wealth Management Limited 2 shared directors
- Rainbird & CO IFA Limited 2 shared directors
- Trust Will Plan Limited 2 shared directors
- HFL Financial Advisers LTD 2 shared directors
- Castlegate Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC333657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2007 |
| Address | 4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Sarah Jane Hyslop ceased 2018-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Gibson Hyslop ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2016-07-01 - Alan Russell Ball ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2016-07-01 - ONE Four Nine Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Officers (9)
- Matthew James Taylor Director · appointed 2026
- Gabrielle Victoria Beaumont Director · appointed 2023
- Thomas Gibson Hyslop Director · appointed 2007
- Alan Russell Ball Director · appointed 2007
Show 5 former officers
- George John Zane Hunter Director · appointed 2023 · resigned 2023
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
- Patrick Joseph Goulding Director · appointed 2022 · resigned 2023
- Matthew Taylor Bugden Director · appointed 2022 · resigned 2023
- Sarah Jane Hyslop Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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