---
title: "RATHBONE DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb9b7569-b6ba-540a-b124-29ec083e704f
json: https://whiteintel.dev/api/public/dossier/cb9b7569-b6ba-540a-b124-29ec083e704f
identifier: oo:GB-COH-04410000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RATHBONE DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04410000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb9b7569-b6ba-540a-b124-29ec083e704f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb9b7569-b6ba-540a-b124-29ec083e704f  

## Ownership & control

### Owners / controllers

- **Sunset London Studios Propco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72f6c789-27dc-4692-b418-cc125cd4fc9e

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

A **1-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:** `04410000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-05
- **Registered office:** 30 Gresham Street, London, EC2V 7QN, England
- **SIC:** 99999

### Officers

- JOHNSON, Ali — secretary · appointed 2016-05-01
- FROST SUHAJOVA, Anna — director · British,Czech · appointed 2024-08-07
- HARRIS, Trevor — director · British · appointed 2023-02-08
- HURRELL, James Stephen — director · British · appointed 2018-05-09
- PERREE, Jonathan Derek — director · British · appointed 2025-11-11
- ROBERTS, Kerry — director · British · appointed 2024-08-07
- LOADER, Richard Edwin — secretary · British · appointed 2005-07-01 · resigned 2016-04-30
- RATHBONE TRUST COMPANY LIMITED — corporate secretary · appointed 2002-04-05 · resigned 2005-07-01
- ALFORD, Justine Helen — director · British · appointed 2003-01-20 · resigned 2004-02-23
- BUCKLEY, Ian Michael — director · British · appointed 2004-08-19 · resigned 2015-12-31
- CLARK, Andrew Peter — director · British · appointed 2014-11-13 · resigned 2016-06-10
- COULL, Amanda Gail — director · British · appointed 2002-04-05 · resigned 2003-07-04
- COUSINS, Linda Joyce — director · British · appointed 2003-09-12 · resigned 2004-05-12
- CUSTIS, Kevin James, Mr. — director · British · appointed 2003-09-12 · resigned 2014-03-06
- FITZGERALD, Martina — director · Irish · appointed 2024-08-07 · resigned 2025-05-22
- HOFF, Nigel — director · British · appointed 2014-03-06 · resigned 2018-10-26
- MCGILVRAY, Donald James — director · British · appointed 2003-06-16 · resigned 2012-09-28
- MCGILVRAY, Donald James — director · British · appointed 2002-08-07 · resigned 2002-12-10
- MORGAN, Roger — director · British · appointed 2002-08-14 · resigned 2003-06-11
- NEWBIGGING, Bruce Robert — director · British · appointed 2002-08-07 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- Rathbones Trust Company Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04410000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04410000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATHBONE DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/cb9b7569-b6ba-540a-b124-29ec083e704f · Structured JSON: https://whiteintel.dev/api/public/dossier/cb9b7569-b6ba-540a-b124-29ec083e704f._

_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"._