Skip to contentClarengateINTELLIGENCE
Companies/04627820

Rathbone Secretaries Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 133126810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
AF
Anna Frost SuhajovaCurrent director
Appointed 2025-11-11
+3 others
JP
Jonathan Derek PerreeCurrent director
Appointed 2025-11-11
+1 other
KR
Kerry RobertsCurrent director
Appointed 2025-11-11
+3 others
TH
Tracey HazellCurrent director
Appointed 2024-08-07 · 2 yrs · Trust Manager
+6 others
JH
James HurrellCurrent director
Appointed 2024-01-01 · 2 yrs · Trust Director
+12 others
TH
Trevor HarrisCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+14 others
AJ
Ali JohnsonCurrent secretary
Appointed 2016-05-01 · 10 yrs
+23 others
Show 15 historical appointments
MF
Mary FitzgeraldResigned director
Resigned 2024-01-01 · 1 yr · Trust Director
TS
Timothy SmithResigned director
Resigned 2007-09-07 · 16 yrs · Trust Executive
RL
Richard LoaderResigned secretary
Resigned 2005-07-01 · 10 yrs
MY
Matthew YoungsResigned director
Resigned 2005-06-09 · 1 yr · Risk Manager
IB
Ian BuckleyResigned director
Resigned 2005-06-09 · 10 yrs · Chartered Accountant
KC
Kevin CustisResigned director
Resigned 2003-11-17 · 13 yrs · Trust Administrator
JA
Justine AlfordResigned director
Resigned 2003-07-14 · Solicitor
AW
Andrew WarrenResigned director
Resigned 2003-07-14 · 18 yrs · Accountant
DM
Donald McgilvrayResigned director
Resigned 2003-07-14 · 9 yrs · Banker
JR
Julie RobinsonResigned director
Resigned 2003-03-04 · Trust Officer
Resigned 2003-01-03
LO
Lisa O KeeffeResigned director
Resigned 2003-01-03 · 11 yrs · Trust Accountant
RM
Roger MorganResigned director
Resigned 2003-01-03 · Accountant
BN
Bruce NewbiggingResigned director
Resigned 2003-01-03 · 21 yrs · Trustee
AA
Amanda AinsleyResigned director
Resigned 2003-01-03 · Senior Trust Officer

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active