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Companies/02135876

Brewin Dolphin Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1987Private 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
Brewin Dolphin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143756279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 80 historical
ML
Malena LjungkvistCurrent director
Appointed 2023-10-09 · 3 yrs · Chief Risk Officer, Rbc Europe Limited
+1 other
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
RB
Robin BeerCurrent director
Appointed 2020-06-15 · 6 yrs · Chief Executive
+4 others
Show 80 historical appointments
DT
David John ThomasResigned director
Resigned 2022-10-07 · 2 yrs · Chief Executive Officer
SP
Shaine PollockResigned director
Resigned 2022-09-27 · Head Of Canadian Compliance
PW
Polly WilliamsResigned director
Resigned 2022-09-27 · 2 yrs · Director
JP
Jennifer PublicoverResigned director
Resigned 2022-09-27 · 2 yrs · Senior Vice President
DB
David BuckleyResigned director
Resigned 2022-09-27 · 2 yrs · Director
SA
Sandra AversaResigned director
Resigned 2022-09-27 · 2 yrs · Senior Vice President
JH
Joanna HallResigned director
Resigned 2021-06-16 · 1 yr · Director
PP
Parwinder PurewalResigned director
Resigned 2021-05-12 · 1 yr · Director
CF
Charles FerryResigned director
Resigned 2021-03-17 · 1 yr · Director
TS
Toby StraussResigned director
Resigned 2021-02-05 · 1 yr · Director
DM
David MonksResigned director
Resigned 2020-02-10 · 4 yrs · Non Executive Director
SB
Siobhan BoylanResigned director
Resigned 2019-03-04 · 3 yrs · Finance Director
SR
Simonetta RigoResigned director
Resigned 2018-06-06 · 2 yrs · Non-Executive Director
MK
Michael KellardResigned director
Resigned 2017-12-01 · 4 yrs · Non-Executive Director
TB
Tiffany BrillResigned secretary
Resigned 2017-09-04 · 5 yrs
AW
Angela WrightResigned secretary
Resigned 2017-02-03
CM
Catherine MullinsResigned secretary
Resigned 2017-02-03 · 3 yrs
KS
Kathleen ShailerResigned director
Resigned 2014-12-18 · 6 yrs · Non-Executive Director
CT
Caroline TaylorResigned director
Resigned 2014-05-21 · 11 yrs · Non-Executive Director
PW
Paul WilsonResigned director
Resigned 2013-12-09 · 5 yrs · Non-Executive Director
ID
Ian DewarResigned director
Resigned 2013-11-15 · 8 yrs · Non-Executive Director
LM
Louise MeadsResigned secretary
Resigned 2013-03-21 · 3 yrs
SF
Stephen FordResigned director
Resigned 2013-03-20 · 2 yrs · Investment Manager
SM
Simon MillerResigned director
Resigned 2013-01-31 · 8 yrs · Chairman
AK
Angela KnightResigned director
Resigned 2013-01-31 · 4 yrs · Non-Executive Director
SL
Stephen LamportResigned director
Resigned 2013-01-31 · 2 yrs · Receiver General
DN
David NicolResigned director
Resigned 2013-01-31 · 7 yrs · Chief Executive
FW
Francis WorsleyResigned director
Resigned 2013-01-31 · 1 yr · None
AW
Andrew WestenbergerResigned director
Resigned 2013-01-01 · 5 yrs · Finance Director
MB
Matthew ButcherResigned director
Resigned 2010-10-01 · 2 yrs · Director
RT
Rupert TylerResigned director
Resigned 2009-10-01 · 3 yrs · Investment Manager
JH
Judie HowlettResigned secretary
Resigned 2009-05-01 · 3 yrs · Company Secretary
JF
John FyfeResigned director
Resigned 2009-04-01 · 1 yr · Ict Director
JB
John BeestonResigned director
Resigned 2008-06-01 · 4 yrs · Director
LC
Linda CartwrightResigned director
Resigned 2008-06-01 · 4 yrs · Director
PB
Philip BrowneResigned director
Resigned 2008-06-01 · 4 yrs · Director
MC
Matthew CollisResigned director
Resigned 2008-06-01 · 4 yrs · Director
AW
Angela WrightResigned directorResigned secretary
Resigned 2008-06-01 · 4 yrs · Director
HA
Henry AlgeoResigned director
Resigned 2007-10-01 · 5 yrs · Stockbroker
DS
David StrangeResigned director
Resigned 2007-10-01 · 4 yrs · Stockbrocker
AR
Anna ReedResigned secretary
Resigned 2007-07-19 · 1 yr · Company Secretary
GS
Graeme SummersResigned director
Resigned 2007-05-14 · 3 yrs · Director
SS
Sarah SoarResigned director
Resigned 2003-09-29 · 9 yrs · Stockbroker
BH
Barry HowardResigned director
Resigned 2003-09-29 · 9 yrs · Director - Compliance
DM
David MccorkellResigned director
Resigned 2003-09-29 · 9 yrs · Stockbroker
JC
John CadwalladerResigned director
Resigned 2003-09-29 · 3 yrs · Stockbroker
JM
Jamie MathesonResigned director
Resigned 2002-03-05 · 11 yrs · Director
IS
Ian SpekeResigned director
Resigned 2002-03-04 · 11 yrs · Director
NS
Nigel SherlockResigned director
Resigned 2001-05-23 · Stockbroker
SS
Simon StillResigned director
Resigned 2001-05-23 · 8 yrs · Company Director
VL
Vikram LallResigned director
Resigned 2001-05-23 · 2 yrs · Stockbroker
SD
Stuart DixonResigned director
Resigned 1998-01-05 · 3 yrs · I T Director
LB
Leann BowdenResigned secretaryResigned director
Resigned 1997-12-11 · 5 yrs · Chartered Accountant
RB
Robin BayfordResigned secretaryResigned director
Resigned 1997-10-10 · Accountant
FM
Francis MalcolmResigned director
Resigned 1994-07-29 · 12 yrs · Stockbroker
DG
David GatesResigned director
Resigned 1993-11-17 · 7 yrs · Stockbroker
AB
Alan BiggarResigned director
Resigned 1993-06-03 · 7 yrs · Stockbroker
DM
Derek McintoshResigned director
Resigned 1993-06-03 · 8 yrs · Stockbroker
VL
Victoria Le SueurResigned secretary
Resigned 1991-11-21 · 5 yrs · Stockbroker
IA
Ian AndrewsResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
JG
John GordonResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
JM
John Maunsell ThomasResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
SH
Stanley HosfordResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
RS
Robin SuttonResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
LS
Leslie SmithResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
DT
David ThompsonResigned directorResigned secretary
Resigned 1991-05-09 · 1 yr · Stockbroker
DP
David PlattsResigned director
Resigned 1991-05-09 · 4 yrs · Stockbroker
MW
Michael WilliamsResigned director
Resigned 1991-05-09 · 23 yrs · Stockbroker
BR
Bo RassmusonResigned director
Resigned 1991-05-09 · Banker
JH
John HallResigned director
Resigned 1991-05-09 · 16 yrs · Stockbroker
CD
Charles DaubenyResigned director
Resigned 1991-05-09 · Banker
DP
David PikeResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
GK
Gerald KnoxResigned director
Resigned 1991-05-09 · 2 yrs · Stockbroker
CL
Christopher LeggeResigned director
Resigned 1991-05-09 · 18 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active