---
title: "RATHBONE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fb1533e-e405-500e-a2fc-8addd78ff52e
json: https://whiteintel.dev/api/public/dossier/7fb1533e-e405-500e-a2fc-8addd78ff52e
identifier: oo:GB-COH-00646336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RATHBONE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00646336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fb1533e-e405-500e-a2fc-8addd78ff52e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fb1533e-e405-500e-a2fc-8addd78ff52e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RATHBONE NOMINEES LIMITED** — GLEIF · `lei:2138008CP8GAVUZRMK83` — https://whiteintel.dev/entity/be1254ce-3d17-5595-bee3-8bc95042b668

## Ownership & control

### Owners / controllers

- **RATHBONES INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a46c69a9-3c12-519c-aa3b-c576d5ebec9e

### Holdings / subsidiaries

- **CHARTERSYNC LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ae7274e3-13b1-4acb-ab63-b98240644de9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00646336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-01-05
- **Registered office:** Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
- **SIC:** 64999

### Officers

- JOHNSON, Ali — secretary · appointed 2016-05-01
- CARR, Darren — director · British · appointed 2023-07-01
- FLYNN, Michelle — director · British · appointed 2026-05-12
- SMEETON, Richard Ian — director · British · appointed 2000-02-01
- TURNER, Michael Duncan, Dr — director · British · appointed 2025-12-02
- LOADER, Richard Edwin — secretary · British · appointed 2002-07-23 · resigned 2016-04-30
- PICKFORD, Paul James — secretary · British · resigned 2002-07-23
- BEAZLEY, David Gordon — director · British · resigned 2001-04-30
- BRODIE, Andrew John Paterson — director · British · appointed 2020-11-03 · resigned 2025-12-02
- BUCKLEY, Ian Michael — director · British · appointed 2010-12-23 · resigned 2015-04-30
- BUTCHER, James Andrew — director · British · appointed 2012-11-21 · resigned 2020-05-15
- CHAVASSE, Paul Dominic Grant — director · British · appointed 2003-05-13 · resigned 2016-11-02
- CLARKE, David Robin — director · British · appointed 2000-02-01 · resigned 2002-05-29
- CRICKMORE, Andrew John — director · British · appointed 2000-02-01 · resigned 2002-07-23
- DAVIES, Paul Frank — director · British · appointed 1994-06-23 · resigned 1996-02-19
- HOPE, Michael Esplen — director · British · appointed 1993-06-23 · resigned 1997-10-18
- INGALL, Michael Lenox — director · British · resigned 2003-05-07
- JONES, Graham Michael Thelwall, Doctor — director · British · appointed 1993-06-23 · resigned 1997-08-20
- KENNY, Bernard — director · British · appointed 2003-05-13 · resigned 2012-07-27
- LANYON, Richard Patrick — director · British · appointed 2000-02-01 · resigned 2012-11-21

### Beneficial owners (Persons with Significant Control)

- [Rathbone Investment Management Limited](https://whiteintel.dev/entity/a46c69a9-3c12-519c-aa3b-c576d5ebec9e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00646336
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00646336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATHBONE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7fb1533e-e405-500e-a2fc-8addd78ff52e · Structured JSON: https://whiteintel.dev/api/public/dossier/7fb1533e-e405-500e-a2fc-8addd78ff52e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._