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Companies/01954085

Arbuthnot Banking Group PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1985Public 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
Flowidea LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · No cessation recorded

Source record 110839799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 29 historical
SF
Stephen John FletcherCurrent director
Appointed 2026-06-01
+1 other
CC
Charlotte CrosswellCurrent director
Appointed 2025-07-16 · 1 yr · Director
+8 others
RG
Richard GabbertasCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+3 others
JS
James SassoonCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+2 others
AK
Angela KnightCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+4 others
FA
Frederick AngestCurrent director
Appointed 2022-09-01 · 4 yrs · Banker
+4 others
NB
Nigel BoardmanCurrent director
Appointed 2019-06-01 · 7 yrs · Solicitor
+5 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2018-07-17 · 8 yrs
+30 others
JC
James CobbCurrent director
Appointed 2008-11-01 · 17 yrs · Chartered Accountant
+20 others
AS
Andrew SalmonCurrent director
Appointed 2004-03-08 · 22 yrs · Banker
+16 others
HA
Henry AngestCurrent director
Appointed 1991-06-07 · 35 yrs · Company Director
+12 others
Show 29 historical appointments
JA
Jayne AlmondResigned director
Resigned 2023-09-01 · 3 yrs · Company Director
AY
Alan YarrowResigned director
Resigned 2016-06-10 · 8 yrs · None
IH
Ian HendersonResigned director
Resigned 2016-05-06 · 2 yrs · Banker
ID
Ian DewarResigned director
Resigned 2015-08-01 · 9 yrs · Chartered Accountant
JF
James FlemingResigned director
Resigned 2012-03-01 · 4 yrs · Banker
PL
Paul LynamResigned director
Resigned 2010-09-13 · 7 yrs · None
DP
Dean ProctorResigned director
Resigned 2009-11-03 · 2 yrs · Banker
NK
Neil KirtonResigned director
Resigned 2008-06-01 · 3 yrs · Stockbroker
MP
Michael PeatResigned director
Resigned 2008-01-15 · 2 yrs · Accountant
MB
Michael BusseyResigned director
Resigned 2007-10-01 · 2 yrs · Banker
CM
Christopher MeyerResigned director
Resigned 2007-10-01 · 14 yrs · Chairman Of Press Complaints C
PS
Paul SheriffResigned director
Resigned 2006-10-01 · 2 yrs · Chartered Accountant
GJ
Gary JennisonResigned director
Resigned 2006-09-25 · 3 yrs · Banker
RL
Ruth LeaResigned director
Resigned 2005-11-01 · 10 yrs · Economist
MB
Mark BrownResigned director
Resigned 2005-02-10 · 3 yrs · Banker
AT
Atholl TurrellResigned director
Resigned 2004-03-01 · 7 yrs · Consultant
JR
John ReedResigned director
Resigned 2003-06-01 · 5 yrs · Banker
DL
David LascellesResigned director
Resigned 2003-06-01 · 3 yrs · Financial Journalist
CA
Christopher AireyResigned director
Resigned 2003-01-14 · Investment Banker
DP
Derek PearsonResigned director
Resigned 2003-01-01 · 4 yrs · Director
KD
Keith DeakinResigned director
Resigned 2003-01-01 · 4 yrs · Group Information Technology D
AW
Anthony WakelinResigned director
Resigned 1999-01-01 · 7 yrs · Banker
SL
Stephen LockleyResigned director
Resigned 1994-06-20 · 12 yrs · Chartered Accountant
RW
Robert WickhamResigned director
Resigned 1993-12-06 · 22 yrs · Banker
RP
Ronald PastonResigned director
Resigned 1991-06-07 · 11 yrs · Company Director
TO
Thomas OmalleyResigned director
Resigned 1991-06-07 · 4 yrs · Retired Company Director
JK
Jeremy KayeResigned secretary
Resigned 1991-06-07 · 27 yrs
RE
Robert ErithResigned director
Resigned 1991-06-07 · 2 yrs · Stockbroker
NT
Nicholas Talbot RiceResigned director
Resigned 1991-06-07 · 1 yr · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
66
Under 35
1
65 and over
6
Disqualified match
None active