COUTTS & COMPANY

Company number 00036695 · Private Unlimited Company

ActiveLarge

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)

  • RENNISON, Mark Martin

    director · Appointed 27 October 2025

    +1 other UK companies
  • 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

  • HENDERSON, Neil

    secretary · Appointed 18 October 2024

    +1 other UK companies
  • 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