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Rathbones Group Plc

01000403

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 21/01/1971

Previously known as

Rathbone Brothers Public Limited Company · until 03/12/2021
Comprehensive Financial Services Public Limited Company · until 29/09/1988

Compliance

Last accounts

30/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Sarah Felicity Gentleman

director · Since 21/01/2015

NONE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Ali Johnson

secretary · Since 01/05/2016

Ms Terri Lynn Duhon

director · Since 02/07/2018

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 2 other boards

Mr Clive Christopher Roger Bannister

director · Since 06/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Dharmash Pravin Mistry

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Iain Alexander Cummings

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Henrietta Caroline Baldock

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Iain William Hooley

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Mr Jonathan Edward Hugh Sorrell

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Kathryn Elizabeth Purves

director · Since 01/07/2026

BRITISH · ENGLAND · Age 53

Sarah Felicity Gentleman

director · Since 21/01/2015

British · England · Age 56

Ali Johnson

secretary · Since 01/05/2016

Terri Lynn Duhon

director · Since 02/07/2018

American · England · Age 54

Clive Christopher Roger Bannister

director · Since 06/04/2021

British · England · Age 67

Iain Alexander Cummings

director · Since 05/10/2021

British · England · Age 64

Dharmash Pravin Mistry

director · Since 05/10/2021

British · England · Age 56

Henrietta Caroline Baldock

director · Since 21/09/2023

British · England · Age 55

Iain William Hooley

director · Since 01/01/2024

British · England · Age 54

Jonathan Edward Hugh Sorrell

director · Since 18/08/2025

British · England · Age 49

Kathryn Elizabeth Purves

director · Since 01/07/2026

British · England · Age 53

Former

John Robert Cecil Manners

director · Resigned 21/12/1992

Simon Peter Mckie

director · Resigned 30/09/1993

John Roland Leigh

director · Resigned 30/09/1993

John Edward Tuck

secretary · Resigned 01/01/1994

Michael Sydney Bryant

director · Resigned 31/01/1997

Colin William Kinloch

director · Resigned 06/05/1998

John Nicholas Mcalpine Entwistle

director · Resigned 06/05/1998

Alan Charles Osborne Bell

director · Resigned 06/05/1998

Ian Pearce Harvey

director · Resigned 03/09/1999

Gavin Charles Flaxman

secretary · Resigned 17/10/2000

Mark Hadden Pearson

director · Resigned 31/10/2000

William Halliday Keatley

director · Resigned 30/06/2002

Michael Lenox Ingall

director · Resigned 07/05/2003

Mark William Fishwick Leather

director · Resigned 31/12/2003

Paul Egerton Vernon

director · Resigned 31/12/2005

Edward James Wingfield Lifford

director · Resigned 31/12/2006

Susan Mary Desborough

director · Resigned 28/11/2007

James Michael Beale Cayzer Colvin

director · Resigned 01/12/2007

Roy Alfred Morris

director · Resigned 31/12/2007

John Giles Selby Coode-Adams

director · Resigned 22/12/2008

Peter Graham Pearson Lund

director · Resigned 31/03/2010

James Christopher Barclay

director · Resigned 05/05/2010

John Michael May

director · Resigned 01/12/2010

Richard Patrick Lanyon

director · Resigned 10/05/2012

Andrew Timothy Morris

director · Resigned 31/12/2012

Ian Michael Buckley

director · Resigned 31/12/2012

Caroline Mary Burton

director · Resigned 14/05/2013

Catherine Rosemary Reid Avery

director · Resigned 14/05/2013

Oliver Roebling Panton Corbett

director · Resigned 03/06/2014

Richard Edwin Loader

secretary · Resigned 30/04/2016

Paul Dominic Grant Chavasse

director · Resigned 03/11/2016

David Terrence Digby Harrel

director · Resigned 11/05/2017

Kathryn Ann Matthews

director · Resigned 12/09/2018

Philip Luard Howell

director · Resigned 09/05/2019

Mark Patrick Nicholls

director · Resigned 05/03/2021

James Neilson Pettigrew

director · Resigned 06/05/2021

James William Dean

director · Resigned 05/05/2022

Colin Martin Clark

director · Resigned 28/07/2022

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Ruth Leas

director · Resigned 13/02/2026

Change History

officer appointedJOHNSON, Ali
2026-08-06
officer appointedBALDOCK, Henrietta Caroline
2026-08-06
officer appointedBANNISTER, Clive Christopher Roger
2026-08-06
officer appointedCUMMINGS, Iain Alexander
2026-08-06
officer appointedDUHON, Terri Lynn
2026-08-06
officer appointedGENTLEMAN, Sarah Felicity
2026-08-06
officer appointedHOOLEY, Iain William
2026-08-06
officer appointedMISTRY, Dharmash Pravin
2026-08-06
officer appointedPURVES, Kathryn Elizabeth
2026-08-06
officer appointedSORRELL, Jonathan Edward Hugh
2026-08-06
statusactive
2026-08-06

Active

typeplc
2026-08-06

Public Limited Company

address line130 Gresham Street
2026-08-06

30 GRESHAM STREET

post townLondon
2026-08-06

LONDON