Arbuthnot Latham & Co., Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArbuthnot Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 146070615People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 44 historicalShow 44 historical appointments
JA
Jayne AlmondResigned director
Resigned 2023-09-01 · 3 yrs · Company Director
DD
Daniel DaggResigned director
Resigned 2019-11-26 · 5 yrs · Coo
SF
Stephen FletcherResigned director
Resigned 2018-08-24 · 3 yrs · Banker
NS
Nicole SmithResigned secretary
Resigned 2017-01-01 · 1 yr
IH
Ian HendersonResigned director
Resigned 2016-04-14 · 2 yrs · Banker
ID
Ian DewarResigned director
Resigned 2015-08-01 · 1 yr · Chartered Accountant
MP
Michael PeatResigned director
Resigned 2015-01-01 · 6 yrs · Accountant
PM
Paul MarrowResigned director
Resigned 2014-04-10 · 10 yrs · Banker
JF
James FlemingResigned director
Resigned 2012-03-01 · 5 yrs · Banker
JR
John ReedResigned director
Resigned 2009-12-17 · 5 yrs · Banker
DP
Dean ProctorResigned director
Resigned 2009-07-08 · 2 yrs · Banker
AT
Atholl TurrellResigned director
Resigned 2008-11-19 · 3 yrs · Consultant
MB
Michael BusseyResigned director
Resigned 2007-10-01 · 3 yrs · Banker
SH
Steven HicksResigned director
Resigned 2007-06-21 · 3 yrs · Chief Operating Officer
PS
Paul SheriffResigned director
Resigned 2006-10-01 · 2 yrs · Chartered Accountant
DK
David KiddResigned director
Resigned 2005-06-22 · 3 yrs · Chief Investment Officer
RH
Robin HerbertResigned director
Resigned 2005-03-23 · 10 yrs · Banker
PK
Peter KeechResigned director
Resigned 2002-04-01 · 4 yrs · Banker
CM
Clive MooreResigned director
Resigned 2001-06-27 · 5 yrs · Banker
BR
Brian RoutResigned director
Resigned 2001-01-22 · 5 yrs · Consultant
AW
Andrew WhittonResigned director
Resigned 1997-04-01 · 9 yrs · Banker
AJ
Allan JamesResigned director
Resigned 1997-01-08 · 9 yrs · Banker
RE
Robert ErithResigned director
Resigned 1997-01-01 · 2 yrs · Stockbroker
RK
Roger KeastResigned director
Resigned 1997-01-01 · 5 yrs · Solicitor
JC
James CunliffeResigned director
Resigned 1995-11-27 · Banker
BC
Brian CollisResigned director
Resigned 1995-10-06 · 12 yrs · Banker
AW
Anthony WakelinResigned director
Resigned 1995-03-29 · 10 yrs · Banker
WM
Resigned 1994-12-14 · 15 yrs · Chartered Accountant
SL
Stephen LockleyResigned director
Resigned 1994-06-20 · 12 yrs · Chartered Accountant
RP
Ronald PastonResigned director
Resigned 1994-04-29 · 6 yrs · Chartered Secretary
RW
Robert WickhamResigned director
Resigned 1994-04-29 · 21 yrs · Banker
JK
Jeremy KayeResigned secretary
Resigned 1994-04-29 · 22 yrs · Secretary
WB
William BrownResigned director
Resigned 1993-01-01 · 6 yrs · Banker
BR
Bruce RobinsonResigned director
Resigned 1992-06-01 · 3 yrs · Chartered Accountant
DG
David GriffithResigned director
Resigned 1992-02-17 · 3 yrs · Banker
DC
David CarmichaelResigned secretary
Resigned 1991-12-13 · 1 yr
JA
Jonathan AitkenResigned director
Resigned 1991-10-31 · Member Of Parliament
ZI
Ziad IdilbyResigned director
Resigned 1991-10-31 · 2 yrs · Chairman And Chief Executive
MC
Michael ChapmanResigned director
Resigned 1991-10-31 · Banker
SG
Stuart GrahamResigned director
Resigned 1991-10-31 · 1 yr · Banker
JH
John HillsResigned secretary
Resigned 1991-10-31
PG
Peter GadsdenResigned director
Resigned 1991-10-31 · 2 yrs · Director
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 63
- Under 35
- 1
- 65 and over
- 6
- Disqualified match
- None active