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Rathbones Investment Management Limited

Fund management activities · Liverpool

ActiveUnited KingdomIncorporated 1979Private 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
Rathbones Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127448021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 72 historical
KP
Kathryn PurvesCurrent director
Appointed 2026-07-01
+5 others
JS
Jonathan SorrellCurrent director
Appointed 2025-08-18 · 1 yr · Director
+2 others
IH
Iain HooleyCurrent director
Appointed 2024-01-22 · 2 yrs · Chief Financial Officer
+49 others
DM
Dharmash MistryCurrent director
Appointed 2021-10-05 · 5 yrs · Director
+6 others
IC
Iain CummingsCurrent director
Appointed 2021-10-05 · 5 yrs · Director
CB
Clive BannisterCurrent director
Appointed 2021-04-06 · 5 yrs · Director
+3 others
TD
Terri DuhonCurrent director
Appointed 2018-07-02 · 8 yrs · Non-Executive Director
+5 others
AJ
Ali JohnsonCurrent secretary
Appointed 2016-05-01 · 10 yrs
+2 others
SG
Sarah GentlemenCurrent director
Appointed 2015-01-21 · 11 yrs · None
Show 72 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2019-04-01 · 4 yrs · Director
CC
Colin ClarkResigned director
Resigned 2018-10-24 · 3 yrs · Director
JP
James PettigrewResigned director
Resigned 2017-03-06 · 4 yrs · Non-Executive Director
PH
Philip HowellResigned director
Resigned 2013-12-01 · 5 yrs · Director Financial Services
JD
James DeanResigned director
Resigned 2013-11-01 · 8 yrs · Chartered Accountant
DH
David HarrelResigned director
Resigned 2012-02-08 · 5 yrs · Solicitor
CA
Catherine AveryResigned director
Resigned 2012-02-08 · 1 yr · Director
KM
Kathryn MatthewsResigned director
Resigned 2012-02-08 · 6 yrs · Director
OC
Oliver CorbettResigned director
Resigned 2012-02-08 · 2 yrs · Accountant
CB
Caroline BurtonResigned director
Resigned 2012-02-08 · 1 yr · Investment Manager
MN
Mark NichollsResigned director
Resigned 2011-05-26 · 9 yrs · None
MW
Michael WebbResigned director
Resigned 2010-05-26 · 1 yr · Business Manager
JC
Julian ChillingworthResigned director
Resigned 2009-07-01 · 2 yrs · Investment Manager
DM
David MacaulayResigned director
Resigned 2009-07-01 · 2 yrs · Investment Manager
RS
Robert StocktonResigned director
Resigned 2008-09-24 · 16 yrs · Chartered Accountant
JF
James FoxResigned director
Resigned 2007-01-01 · 2 yrs · Investment Manager
RH
Robert Hughes PenneyResigned director
Resigned 2006-03-14 · 3 yrs · Investment Manager
IB
Ivo BlighResigned director
Resigned 2006-03-14 · 5 yrs · Investment Manager
HA
Hugh AdlingtonResigned director
Resigned 2006-03-14 · 3 yrs · Investment Manager
RB
Rupert BaronResigned director
Resigned 2006-03-14 · 3 yrs · Investment Manager
TE
Timothy Eliot CohenResigned director
Resigned 2006-03-14 · 3 yrs · Investment Management
PP
Peter Pearson LundResigned director
Resigned 2005-01-26 · 5 yrs · Chief Executive
SD
Susan DesboroughResigned director
Resigned 2004-07-28 · 3 yrs · Accountant
JB
James BarclayResigned director
Resigned 2003-11-26 · 1 yr · Non Exec Director
PE
Paul Egerton VernonResigned director
Resigned 2003-05-21 · 2 yrs · Solicitor
JC
James Cayzer ColvinResigned director
Resigned 2002-07-24 · 3 yrs · Company Director
CH
Clive HextonResigned director
Resigned 2002-05-29 · 7 yrs · Investment Manager
IB
Ian BuckleyResigned director
Resigned 2002-03-27 · 10 yrs · Chartered Accountant
TB
Timothy Bolton CarterResigned director
Resigned 2001-11-28 · 10 yrs · Investment Manager
PC
Paul ChavasseResigned director
Resigned 2001-09-26 · 15 yrs · Head Of Investment
RL
Richard LoaderResigned secretaryResigned director
Resigned 2001-01-26 · 15 yrs
JM
John MoorleyResigned director
Resigned 2000-11-29 · 8 yrs · Manager
JV
Jeffrey VernonResigned director
Resigned 2000-11-29 · 12 yrs · Accountant
JH
John HendersonResigned director
Resigned 2000-11-29 · 8 yrs · Investment Mgr
JC
John Coode AdamsResigned director
Resigned 2000-02-28 · 5 yrs · Director
BK
Bernard KennyResigned director
Resigned 1999-12-01 · 12 yrs · Investment Director
CG
Clare Gore LangtonResigned director
Resigned 1999-12-01 · 9 yrs · Investment Manager
SC
Strimati CraytonResigned director
Resigned 1999-12-01 · 1 yr · Group Operations Director
AC
Andrew CrickmoreResigned director
Resigned 1999-12-01 · 2 yrs · Investment Advisor
JD
Jane DussartreResigned director
Resigned 1999-12-01 · 2 yrs · Investment Manager
RS
Richard SmeetonResigned director
Resigned 1999-12-01 · 13 yrs · Stock Broker
DC
David ClarkeResigned director
Resigned 1999-12-01 · 2 yrs · Fund Manager
MP
Mark PearsonResigned director
Resigned 1999-12-01 · Executive Director
EL
Edward LiffordResigned director
Resigned 1999-12-01 · 7 yrs · Investment Manager
LD
Lorraine DoddResigned director
Resigned 1999-12-01 · 9 yrs · Fund Manager
AP
Andrew PomfretResigned director
Resigned 1999-08-01 · 14 yrs · Accountant
WK
William KeatleyResigned director
Resigned 1998-03-25 · 4 yrs · Investment Manager
AM
Andrew MorrisResigned director
Resigned 1997-09-24 · 15 yrs · Investment Manager
HC
Harold CunninghamResigned director
Resigned 1996-09-25 · 9 yrs · Company Director
JT
John TuckResigned directorResigned secretary
Resigned 1996-04-24 · 4 yrs · Trust Manager
WR
William RathboneResigned director
Resigned 1996-02-01 · 7 yrs · Charity Director
SK
Stephen KirbyResigned directorResigned secretary
Resigned 1996-02-01 · 4 yrs · Group Treasurer/Accountant
CK
Colin KinlochResigned director
Resigned 1996-02-01 · 2 yrs · Financial Consultant
JE
John EntwistleResigned director
Resigned 1996-02-01 · 2 yrs · Solicitor
GP
Geoffrey PowellResigned director
Resigned 1996-02-01 · 15 yrs · Investment Manager
RL
Richard LanyonResigned director
Resigned 1995-02-20 · 17 yrs · Investment Manager
ML
Michael LeatherResigned director
Resigned 1993-06-23 · 10 yrs · Investment Director
GJ
Graham JonesResigned director
Resigned 1993-06-23 · 4 yrs · Fund Manager
ML
Mark LeatherResigned director
Resigned 1992-12-31 · 10 yrs · Investment Manager
TT
Thomas TodResigned director
Resigned 1991-09-25 · 3 yrs · Investment Manager
OS
Oliver StanleyResigned director
Resigned 1991-06-21 · 8 yrs · Merchant Banker
JR
Jonathan RufferResigned director
Resigned 1991-06-21 · 2 yrs · Investment Consultant
JL
John LeighResigned director
Resigned 1991-06-21 · 2 yrs · Merchant
IH
Ian HarveyResigned director
Resigned 1991-06-21 · 8 yrs · Chartered Accountant
MI
Michael IngallResigned director
Resigned 1991-06-21 · 11 yrs · Investment Manager
JN
John NottinghamResigned director
Resigned 1991-06-21 · 1 yr · Chartered Accountant
RM
Roy MorrisResigned director
Resigned 1991-06-21 · 14 yrs · Investment Manager
SR
Sebastian RathboneResigned director
Resigned 1991-06-21 · 3 yrs · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active