RBS Investment Executive Limited
Company SC402010 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.
3 directors on the board
- Nicholas Paul Barnes Director · appointed 2011
- Robert James Chestnutt Director · appointed 2019
- Nathan Paul Townsend Director · appointed 2014
Directors past 6 years
- Nicholas Paul Barnes Director · appointed 2011
- Robert James Chestnutt Director · appointed 2019
- Nathan Paul Townsend Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Barnes Director · appointed 2011
- Robert James Chestnutt Director · appointed 2019
- Nathan Paul Townsend Director · appointed 2014
Also govern a charity
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
- Inspired Villages Group Limited 3 shared directors
- Senior Living (Bramshott Place) Limited 2 shared directors
- Senior Living (Durrants) Limited 2 shared directors
- Senior Living (Exeter) Limited 2 shared directors
- ECV Partnerships Warwick Limited 2 shared directors
- Senior Living (Warwick Gates) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC402010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2011 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Natwest Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ventus Investments Limited ceased 2025-03-18
75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Robert James Chestnutt Director · appointed 2019
- Nathan Paul Townsend Director · appointed 2014
- Nicholas Paul Barnes Director · appointed 2011
- Wendy Anne Tavendale Secretary · appointed 2011
Show 4 former officers
- Robert James Chesnutt Director · appointed 2018 · resigned 2019
- Sheena Ishbel Cowan Director · appointed 2016 · resigned 2022
- Roger Stephen Platt Director · appointed 2011 · resigned 2014
- Robert Charles Waugh Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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