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Companies/00793636

Tilney Discretionary Portfolio Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-07 · No cessation recorded

Source record 199596765
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-07

Source record 198182514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 65 historical
JS
Jakob StottCurrent director
Appointed 2026-06-30
+9 others
MR
Mark Martin RennisonCurrent director
Appointed 2026-06-30
+9 others
AR
Anne Helen RichardsCurrent director
Appointed 2026-06-30
+9 others
CK
Christopher KennyCurrent director
Appointed 2026-06-30
+17 others
MM
Appointed 2026-06-30
+10 others
PM
Patrice Mcdonald PryerCurrent director
Appointed 2026-06-30
+9 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
Show 65 historical appointments
AG
Alexander GershResigned director
Resigned 2025-06-27 · 1 yr · Chief Financial Officer
SH
Sean HagertyResigned director
Resigned 2025-05-01 · 1 yr · Ned
TH
Thibault HuysseuneResigned director
Resigned 2025-02-12 · 1 yr · Director
SB
Sally BoyleResigned director
Resigned 2024-03-22 · 2 yrs · Director
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
KW
Kjersti WiklundResigned director
Resigned 2022-09-09 · 3 yrs · Company Director
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · 1 yr · Company Director
DC
David CobbResigned director
Resigned 2020-12-04 · 3 yrs · Company Director
KS
Kevin StoppsResigned director
Resigned 2020-12-03 · Chartered Accountant
DS
Deborah SaundersResigned secretary
Resigned 2020-09-03
EC
Elizabeth ChambersResigned director
Resigned 2020-09-01 · 3 yrs · Business Executive
CS
Carla StentResigned director
Resigned 2020-09-01 · 5 yrs · Director
CP
Christopher PellResigned director
Resigned 2020-09-01 · 5 yrs · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 4 yrs · Partner And Co-Head Of Financial Service
KJ
Keith JonesResigned director
Resigned 2020-09-01 · 5 yrs · Director
PD
Peter DemingResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
JF
James FraserResigned director
Resigned 2020-01-30 · Partner And Head Of London Office
WS
William SamuelResigned director
Resigned 2020-01-30 · 2 yrs · Chairman
AG
Andrew GrantResigned director
Resigned 2018-09-27 · 1 yr · Head Of Financial Planning
AB
Andrew BaddeleyResigned director
Resigned 2018-09-12 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
CG
Christopher GoddingResigned director
Resigned 2017-08-03 · 2 yrs · Investment Director
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
AE
Alan EdwardsResigned director
Resigned 2016-07-29 · 3 yrs · Head Of Investment Management: England
DR
Donald ReidResigned director
Resigned 2016-07-29 · 3 yrs · Chief Operating Officer
PF
Paul FrameResigned director
Resigned 2016-07-29 · 3 yrs · Head Of Investment Management: Scotland
WD
Wadham DowningResigned director
Resigned 2016-01-22 · 2 yrs · Chief Financial Officer
JP
John PorteousResigned director
Resigned 2014-08-08 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2014-07-03 · 2 yrs · Chief Executive
PW
Paul WrightResigned director
Resigned 2011-07-18 · 4 yrs · Finance Director
CM
Christopher MiddletonResigned director
Resigned 2009-01-02 · 5 yrs · Head Of Client Proposition
JG
Jacqueline GregoryResigned secretary
Resigned 2006-05-08 · 10 yrs · Company Secretary
AW
Alan WardropResigned directorResigned secretary
Resigned 2005-09-30 · 3 yrs · Accountant
AF
Andrew FisherResigned director
Resigned 2005-09-01 · 8 yrs · Chief Executive
TS
Toby StraussResigned director
Resigned 2003-10-07 · 1 yr · Ceo
AW
Andrew WilsonResigned director
Resigned 2001-01-17 · 2 yrs · Investment Manager
JO
Jane O ConnellResigned director
Resigned 2001-01-17 · 2 yrs · Investment Administrator
JM
James McbreartyResigned director
Resigned 2000-07-13 · 3 yrs · Independent Financial Advisor
CE
Campbell EdgarResigned director
Resigned 1999-10-22 · Financial Adviser
SK
Simon KempellResigned director
Resigned 1998-03-23 · 5 yrs · Independent Financial Advisor
JM
James MuirResigned director
Resigned 1998-01-08 · Chartered Accountant
CH
Clive HaleResigned director
Resigned 1997-04-02 · 5 yrs · Investment Manager
AW
Antony WalthamResigned director
Resigned 1996-06-13 · 3 yrs · Pensions Administrator
SC
Stuart CraigResigned director
Resigned 1996-03-25 · 4 yrs · Investment Director
MR
Mark RobinsonResigned director
Resigned 1994-11-24 · Investment Manager
DP
David ParfettResigned director
Resigned 1993-11-15 · 3 yrs · Employee Benefits Consultant
BG
Brian GardnerResigned director
Resigned 1991-10-24 · 5 yrs · Independent Finacial Adviser
MW
Michael WaterhouseResigned director
Resigned 1991-10-24 · 13 yrs · Managing Director
DP
David PondResigned director
Resigned 1991-10-24 · 3 yrs · Independent Finacial Adviser
RM
Richard MayerResigned director
Resigned 1991-10-24 · 11 yrs · Independent Financial Adviser
PJ
Pamela JoyceResigned secretary
Resigned 1991-10-24 · 10 yrs
AH
Alan HillResigned director
Resigned 1991-10-24 · 10 yrs · Chartered Accountant
SH
Stephen HallResigned director
Resigned 1991-10-24 · 3 yrs · Independent Financial Adviser
RB
Ronald BarkerResigned director
Resigned 1991-10-24 · 3 yrs · Journalist
WF
William FosterResigned director
Resigned 1991-10-24 · 10 yrs · Retired
JS
John ScottResigned director
Resigned 1991-10-24 · 11 yrs · Independent Financial Adviser
JM
Joseph MitchellResigned director
Resigned 1991-10-24 · 3 yrs · Insurance Broker
AL
Anthony LaverickResigned director
Resigned 1991-10-24 · 3 yrs · Independent Financial Adviser
JA
John AmorResigned director
Resigned 1991-10-24 · 11 yrs · Independent Financial Adviser
AB
Arthur BridgesResigned director
Resigned 1991-10-24 · 11 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active