COUTTS & COMPANY
Company number 00036695 · Private Unlimited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00036695 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (8)
- +1 other UK companies
RENNISON, Mark Martin
director · Appointed 27 October 2025
MUNRO, Elizabeth Amstutz
director · Appointed 1 October 2025
RICHARDS, Anne Helen, Dame
director · Appointed 30 September 2025
STOTT, Jakob
director · Appointed 15 April 2025
MCDONALD PRYER, Patrice
director · Appointed 15 April 2025
- +1 other UK companies
HENDERSON, Neil
secretary · Appointed 18 October 2024
CRYSTAL, Emma Linnea Mathilda
director · Appointed 1 July 2024
LUND, Mark Joseph
director · Appointed 1 June 2015
Resigned (64)
BOYLAN, Siobhan Geraldine
director · Appointed 1 September 2023 · Resigned 18 July 2025
SYED, Mohammad Kamal
director · Appointed 27 July 2023 · Resigned 8 August 2024
REMNANT, Philip John, The Right Honourable The Lord Remnant
director · Appointed 30 September 2022 · Resigned 30 September 2025
NEBHRAJANI, Sharmila
director · Appointed 28 May 2021 · Resigned 27 February 2026
ELLIOTT, Mark
secretary · Appointed 19 March 2021 · Resigned 18 October 2024
WAYMARK, Matthew Edward James
director · Appointed 9 March 2020 · Resigned 9 March 2023
KYLE, Andrew Richard
director · Appointed 21 February 2019 · Resigned 1 August 2023
BAIRD, Marie Claire, Director
director · Appointed 5 December 2018 · Resigned 21 May 2019
RICKS, Ralph Antoine
secretary · Appointed 5 December 2018 · Resigned 19 March 2021
URQUHART, Linda Hamilton
director · Appointed 11 July 2017 · Resigned 18 July 2025
REGAN, Michael Robert
director · Appointed 8 November 2016 · Resigned 31 January 2019
MACKAY, Fiona Mary
secretary · Appointed 12 September 2016 · Resigned 5 December 2018
FLAVEL, Peter Gordon
director · Appointed 4 March 2016 · Resigned 27 July 2023
ROSE-SLADE, Alison Marie
director · Appointed 1 October 2015 · Resigned 6 March 2016
MULHOLLAND, Brian Martin
director · Appointed 23 February 2015 · Resigned 22 August 2016
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
director · Appointed 3 December 2012 · Resigned 1 January 2023
BARNES, Francesca
director · Appointed 1 November 2012 · Resigned 31 October 2021
FROST, Gavin Christopher
director · Appointed 19 May 2011 · Resigned 31 December 2013
TAPNER, Nicholas Rory
director · Appointed 25 October 2010 · Resigned 31 March 2015
HARTZER, Brian
director · Appointed 25 October 2010 · Resigned 15 June 2012
MORLEY, Michael John
director · Appointed 14 August 2009 · Resigned 6 March 2016
RAWLINGSON, James Hedley
director · Appointed 14 January 2008 · Resigned 1 July 2011
POLLARD, Nicholas Guy
director · Appointed 15 February 2006 · Resigned 31 August 2009
WINUP, Kathryn Anne
director · Appointed 15 February 2006 · Resigned 31 December 2007
CROWE, Brian John
director · Appointed 16 August 2004 · Resigned 3 June 2008
BAINES, John Duncan
director · Appointed 21 July 2003 · Resigned 28 February 2010
DEAVES, Sarah Jane
director · Appointed 20 November 2002 · Resigned 1 July 2009
MIDDLETON, Christopher David
director · Appointed 5 April 2002 · Resigned 29 November 2002
GOODWIN, Frederick Anderson, Sir
director · Appointed 11 July 2001 · Resigned 31 December 2007
PELL, Gordon Francis
director · Appointed 11 July 2001 · Resigned 31 December 2011
WILLIAMSON, John Alexander
director · Appointed 5 February 2001 · Resigned 30 April 2002
PEYER, Werner Hans
director · Appointed 14 July 2000 · Resigned 11 January 2002
FISHER, Andrew Charles
director · Appointed 12 June 2000 · Resigned 28 February 2002
DOYLE, Sally Anne
secretary · Appointed 13 March 2000 · Resigned 12 September 2016
MCPHAIL, Cameron Ian
director · Appointed 6 March 2000 · Resigned 25 March 2002
NICHOLSON, Ruth
secretary · Appointed 1 June 1999 · Resigned 13 March 2000
HOME, David Alexander Cospatrick, The Earl Of Home
director · Appointed 6 April 1999 · Resigned 31 December 2013
GLENNIE, Gloria Jayne
secretary · Appointed 29 September 1998 · Resigned 1 June 1999
HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
director · Appointed 20 May 1998 · Resigned 31 December 2009
MYNERS, Paul
director · Appointed 20 May 1998 · Resigned 6 March 2000
JONES, Glyn Parry
director · Appointed 30 October 1997 · Resigned 3 July 2000
LINSLEY, Samantha Helen
secretary · Appointed 30 July 1997 · Resigned 30 September 1998
STEMMONS, Robert Earl
secretary · Appointed 26 September 1996 · Resigned 30 July 1997
SHELDON, Mark Hebberton
director · Appointed 26 January 1996 · Resigned 20 May 1998
TEGNER, Ian Nicol
director · Appointed 26 January 1996 · Resigned 20 May 1998
FARNSWORTH, Ian Ross
director · Appointed 1 October 1995 · Resigned 29 January 1997
POST, Herschel
director · Appointed 1 July 1995 · Resigned 14 July 2000
WENT, David
director · Appointed 22 July 1994 · Resigned 1 November 1997
NEWBOLD, Yvette Monica
director · Appointed 22 July 1994 · Resigned 20 May 1998
CUONI, Jean Pierre
director · Appointed 28 May 1993 · Resigned 10 October 1994
FERGUSSON, Ewen Alastair John, Sir
director · Appointed 28 May 1993 · Resigned 1 June 1999
DAVIES, Gerald Anthony
director · Resigned 31 December 1992
MACDONALD, David Cameron
director · Resigned 22 May 1995
MARSHALL, Stuart Walter
director · Resigned 31 March 1993
FLEMINGTON, Roger
director · Resigned 13 September 1994
MONEY-COUTTS, David Burdett, Sir
director · Resigned 21 May 1996
MOSSELMANS, Carel Maurits
director · Resigned 22 May 1995
FARNSWORTH, Ian Ross
director · Resigned 30 June 1995
HORN, Bernard Philip
director · Resigned 14 November 1994
CHILD, Denis Marsden
director · Resigned 24 April 1997
BOWES LYON, Michael Albemarle
director · Resigned 28 May 1993
ASSHETON, Nicholas, The Hon
director · Resigned 23 May 1999
SMITH, John, Sir
director · Resigned 28 May 1993
HORNE, Christopher Malcolm
secretary · Resigned 26 September 1996