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Companies/00646336

Rathbone Nominees Limited

Financial intermediation not elsewhere classified · Liverpool

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rathbone Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126417149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
MF
Michelle FlynnCurrent director
Appointed 2026-05-12
MT
Michael TurnerCurrent director
Appointed 2025-12-02
+2 others
DC
Darren CarrCurrent director
Appointed 2023-07-01 · 3 yrs · Director
AJ
Ali JohnsonCurrent secretary
Appointed 2016-05-01 · 10 yrs
+2 others
RS
Richard SmeetonCurrent director
Appointed 2000-02-01 · 26 yrs · Stock Broker
Show 30 historical appointments
AB
Andrew BrodieResigned director
Resigned 2020-11-03 · 5 yrs · Director
JB
James ButcherResigned director
Resigned 2012-11-21 · 7 yrs · Chief Operating Officer
IB
Ian BuckleyResigned director
Resigned 2010-12-23 · 4 yrs · Chartered Accountant
PL
Paul LoughlinResigned director
Resigned 2010-07-12 · 7 yrs · Senior Operations Manager
BK
Bernard KennyResigned director
Resigned 2003-05-13 · 9 yrs · Investment Director
PC
Paul ChavasseResigned director
Resigned 2003-05-13 · 13 yrs · Operations/ IT Director
AP
Andrew PomfretResigned director
Resigned 2003-05-13 · 10 yrs · Accountant
RL
Richard LoaderResigned directorResigned secretary
Resigned 2003-05-13 · 12 yrs · Chartered Accountant
JV
Jeffrey VernonResigned director
Resigned 2003-05-13 · 22 yrs · Accountant
RL
Richard LanyonResigned director
Resigned 2000-02-01 · 12 yrs · Investment Banker
AC
Andrew CrickmoreResigned director
Resigned 2000-02-01 · 2 yrs · Investment Advisor
DC
David ClarkeResigned director
Resigned 2000-02-01 · 2 yrs · Fund Manager
GP
Geoffrey PowellResigned director
Resigned 2000-02-01 · 10 yrs · Investment Manager
AM
Andrew MorrisResigned director
Resigned 1996-02-19 · 27 yrs · Investment Manager
PD
Paul DaviesResigned director
Resigned 1994-06-23 · 1 yr · Investment Manager
GJ
Graham JonesResigned director
Resigned 1993-06-23 · 4 yrs · Investment Manager
MH
Michael HopeResigned director
Resigned 1993-06-23 · 4 yrs · Investment Manager
ML
Michael LeatherResigned director
Resigned 1992-10-22 · 11 yrs · Investment Director
ML
Mark LeatherResigned director
Resigned 1992-10-22 · 11 yrs · Investment Manager
DB
David BeazleyResigned director
Resigned 1992-05-08 · 8 yrs · Stock Broker
JT
John TuckResigned director
Resigned 1992-05-08 · 10 yrs · Trust Manager
PP
Paul PickfordResigned secretary
Resigned 1992-05-08 · 10 yrs
OS
Oliver StanleyResigned director
Resigned 1992-05-08 · 4 yrs · Merchant Banker
JL
John LeighResigned director
Resigned 1992-05-08 · 1 yr · Merchant
MI
Michael IngallResigned director
Resigned 1992-05-08 · 10 yrs · Investment Manager
JN
John NottinghamResigned director
Resigned 1992-05-08 · 1 yr · Chartered Accountant
TT
Thomas TodResigned director
Resigned 1992-05-08 · 2 yrs · Investment Management
RM
Roy MorrisResigned director
Resigned 1992-05-08 · 12 yrs · Investment Manager
SR
Sebastian RathboneResigned director
Resigned 1992-05-08 · 2 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active