Abrdn Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAberdeen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-14 · No cessation recorded
Source record 4283447People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 87 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2025-06-27 · 1 yr
BB
Benjamin BrustCurrent director
Appointed 2023-11-03 · 2 yrs · Company Director
Show 87 historical appointments
MH
Mark HardimanResigned director
Resigned 2023-04-05 · Company Director
HS
Hilary StaplesResigned secretary
Resigned 2021-08-12 · 3 yrs
FM
Fiona McgowanResigned director
Resigned 2020-09-22 · 3 yrs · Company Director
BT
Brett TollmanResigned director
Resigned 2020-09-22 · 2 yrs · None
PB
Patrick BartlettResigned director
Resigned 2020-09-22 · 2 yrs · Company Director
CL
Cecilia LeuzingerResigned director
Resigned 2019-10-01 · Company Director
JA
Jonathan AsquithResigned director
Resigned 2019-09-01 · Company Director
SB
Stephanie BruceResigned director
Resigned 2019-06-01 · 1 yr · Company Director
DF
Douglas FlintResigned director
Resigned 2018-11-01 · 1 yr · Company Director
CR
Carolyn RaffaeliResigned director
Resigned 2018-08-01 · 1 yr · Company Director
KG
Kenneth GilmourResigned secretary
Resigned 2017-08-14 · 5 yrs
LP
Lynne PeacockResigned director
Resigned 2017-08-14 · Company Director
MG
Melanie GeeResigned director
Resigned 2017-08-14 · 2 yrs · Company Director
RP
Roderick ParisResigned director
Resigned 2017-08-14 · 3 yrs · Head Of Investments
MP
Martin PikeResigned director
Resigned 2017-08-14 · 2 yrs · Company Director
KP
Kevin ParryResigned director
Resigned 2017-08-14 · 1 yr · Company Director
GG
Gerald GrimstoneResigned director
Resigned 2017-08-14 · 1 yr · Company Director
JD
John DevineResigned director
Resigned 2017-08-14 · 2 yrs · Company Director
NS
Norman SkeochResigned director
Resigned 2017-08-14 · 3 yrs · Company Director
GF
Gerhard FusenigResigned director
Resigned 2016-04-25 · 2 yrs · Director
VR
Valerie RahmaniResigned director
Resigned 2015-02-03 · 2 yrs · Director
AS
Akira SuzukiResigned director
Resigned 2013-08-29 · 4 yrs · Director
JG
Jutta Grevinde Af RosenborgResigned director
Resigned 2013-01-18 · 6 yrs · Company Director
RM
Roderick MacraeResigned director
Resigned 2012-10-01 · 4 yrs · Director
RM
Richard MullyResigned director
Resigned 2012-04-23 · 7 yrs · Company Director
JC
Julie ChakravertyResigned director
Resigned 2011-05-04 · 7 yrs · Director
AR
Anne RichardsResigned director
Resigned 2011-03-22 · 4 yrs · Company Director
PD
Partha DasguptaResigned director
Resigned 2011-03-22 · Company Director
HY
Hugh YoungResigned director
Resigned 2011-03-22 · 6 yrs · Company Director
JP
James PettigrewResigned director
Resigned 2010-04-23 · 5 yrs · Director
KM
Kenichi MiyanagaResigned director
Resigned 2009-11-26 · 3 yrs · Director
GF
Gerhard FusenigResigned director
Resigned 2009-10-08 · 2 yrs · Director
ST
Simon TroughtonResigned director
Resigned 2009-07-29 · 9 yrs · Director
AF
Anita FrewResigned director
Resigned 2004-10-01 · 9 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 2004-05-14 · Company Director
AL
Andrew LaingResigned director
Resigned 2004-01-23 · 13 yrs · Director
RC
Roger CornickResigned director
Resigned 2004-01-23 · 12 yrs · Company Director
SM
Scott MassieResigned secretary
Resigned 2003-08-12 · 14 yrs
MH
Michael HaylonResigned director
Resigned 2003-05-27 · 1 yr · Exec Vice Pres/Chief Inve Off
ST
Simon TanResigned director
Resigned 2003-01-17 · Executive Vice President
IR
Iain ReidResigned director
Resigned 2002-08-05 · Company Director
JB
John BrettResigned secretary
Resigned 2002-01-18 · 1 yr
KG
Katherine Garrett CoxResigned director
Resigned 2001-12-03 · Chief Investment Officer
JW
John WybrewResigned director
Resigned 2001-10-11 · 3 yrs · Company Director
NR
Norman ReidResigned director
Resigned 2001-10-11 · 2 yrs · Company Director
AM
Alexander MaclellanResigned director
Resigned 2000-12-01 · Executive Director
CW
Christopher WeaverResigned director
Resigned 2000-12-01 · 12 yrs · Company Director
SW
Susan WestonResigned director
Resigned 2000-08-01 · 2 yrs · Company Director
MR
Malcolm RifkindResigned director
Resigned 2000-08-01 · 11 yrs · Company Director
RF
Robert FiondellaResigned director
Resigned 2000-03-01 · 1 yr · Company President,Chairman,Ceo
DW
Donald WatersResigned director
Resigned 2000-02-01 · 10 yrs · Company Director
GM
Gary MarshallResigned director
Resigned 1999-12-07 · 2 yrs · UK Sales & Marketing Director
JS
John Solan JrResigned director
Resigned 1999-08-01 · 4 yrs · Senior Vice President
CI
Charles IrbyResigned director
Resigned 1999-08-01 · 9 yrs · Company Director
GH
Gordon HendersonResigned director
Resigned 1999-02-25 · 2 yrs · Life Assurance Official
DP
David PepinResigned director
Resigned 1997-10-02 · 1 yr · Bus Executive
JP
John PlumptonResigned director
Resigned 1997-09-08 · 4 yrs · Investment Director
NB
Norval BrysonResigned director
Resigned 1997-09-08 · 1 yr · Life Assurance Officer
DW
David WoodsResigned director
Resigned 1997-09-08 · 6 yrs · Life Assurance Officer
RS
Richard ShawResigned director
Resigned 1997-08-29 · 1 yr · Company Director
PM
Philip McloughlinResigned director
Resigned 1997-08-29 · 5 yrs · Investments
BR
Brian RossResigned secretary
Resigned 1996-12-13 · 5 yrs
RB
Richard BoothResigned director
Resigned 1996-05-16 · 3 yrs · Insurance
CF
Christopher FishwickResigned director
Resigned 1995-10-26 · 6 yrs · Investment Manager
JP
James PopeResigned director
Resigned 1995-04-27 · 3 yrs · Manager
AB
Anthony BushellResigned director
Resigned 1992-04-03 · 9 yrs · Director
JB
Joseph Burnett StuartResigned director
Resigned 1991-12-02 · 8 yrs · Director
BH
Beverly HendryResigned director
Resigned 1991-06-12 · 11 yrs · Accountant
CG
Clive GilchristResigned director
Resigned 1991-05-10 · 11 yrs · Director
WR
Resigned 1991-01-31 · 28 yrs · Chartered Accountant
EF
Eric FordResigned director
Resigned 1990-07-27 · Director
JL
Jennifer LoveResigned secretary
Resigned 1990-01-05 · 6 yrs
AB
Adrian BowdenResigned director
Resigned 1989-12-08 · Ceo
AP
Angus Pelham BurnResigned director
Resigned 1989-07-14 · 10 yrs · Company Director
GM
Geoffrey MussonResigned director
Resigned 1989-07-14 · 1 yr · Investment Manager
RR
Robert ReidResigned director
Resigned 1989-07-14 · Chartered Accountant
AH
Alan HendersonResigned director
Resigned 1989-07-14 · Company Director
HH
Harry HymanResigned director
Resigned 1989-07-14 · 2 yrs · Director
GR
George RobbResigned director
Resigned 1989-07-14 · 3 yrs · Investment Manager
RS
Ronald Scott BrownResigned director
Resigned 1989-07-14 · 13 yrs · Investment Manager
PH
Philip HendersonResigned director
Resigned 1989-07-14 · 1 yr · Investment Manager
MG
Martin GilbertResigned director
Resigned 1989-07-14 · 30 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active