Undershaft (Nulla) Limited
Company 00161274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 30Professional services 26Finance 17Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Commercial Union Life Assurance Company Limited 3 shared directors
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
- Friends Life and Pensions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00161274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1919 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Undershaft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Aviva Life Holdings UK Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 45 former officers
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
- Alexander James William Haynes Director · appointed 2019 · resigned 2021
- David Rowley Rose Director · appointed 2018 · resigned 2020
- Linda Hall Director · appointed 2017 · resigned 2019
- Monica Risam Director · appointed 2017 · resigned 2017
- Clair Louise Marshall Director · appointed 2015 · resigned 2017
- Stephen Anthony Hampson Director · appointed 2012 · resigned 2018
- Julian Ray Woodford Director · appointed 2012 · resigned 2012
- Patrick John Neville Director · appointed 2010 · resigned 2012
- Jennifer Jane Wilman Director · appointed 2008 · resigned 2015
- Aviva Director Services Limited Corporate-director · appointed 2006 · resigned 2010
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- Stephen Andrew Joseph Mann Director · appointed 2005 · resigned 2006
- Cathryn Elizabeth Riley Director · appointed 2004 · resigned 2006
- John Ainley Director · appointed 2004 · resigned 2006
- Gary Nigel Withers Director · appointed 2002 · resigned 2006
- James Allen Newman Director · appointed 2001 · resigned 2005
- Peter Thomas Johnson Director · appointed 2000 · resigned 2001
- Peter Edward Hessey Director · appointed 2000 · resigned 2004
- Charles Andrew Anderson Director · appointed 2000 · resigned 2001
- Michael Terence Kirsch Director · appointed 2000 · resigned 2006
- Philip Gordon Scott Director · appointed 2000 · resigned 2003
- Nicholas Andrew Courtenay-Smith Director · appointed 2000 · resigned 2001
- Gillian Margaret Vance Director · appointed 1998 · resigned 2004
- Peter Robert Hales Director · appointed 1998 · resigned 2005
- Graham Michael Berville Director · appointed 1998 · resigned 2000
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton Director · appointed 1997 · resigned 1998
- Philip Johnson Twyman Director · appointed 1996 · resigned 1998
- Philip Martin White Secretary · appointed 1996 · resigned 2004
- Farnham, Barry Owen Somerset, Lord Director · appointed 1996 · resigned 1997
- Brian Richardson Director · appointed 1996 · resigned 1997
- Robert Avisson Scott Director · appointed 1995 · resigned 1998
- Lyndon Bolton Director · appointed 1995 · resigned 1998
- Michael Norris Urmston Director · appointed 1993 · resigned 2005
- Alexander Donald Graham Secretary · appointed 1993 · resigned 1996
- William Nelson Robertson Director · resigned 1995
- William Henderson Jack Director · resigned 2000
- Julian Hugh Renwick Tonks Director · resigned 1993
- Orde-Powlett, Richard William Algar, the Rt Hon the Lord Bolton Director · resigned 1995
- Ian Andrew Hill Johnston Director · resigned 1997
- Barrie Holder Director · resigned 1995
- Thomas Roberts Director · resigned 1992
- Airlie, David George Patrick Coke, the Rt Hon Earl Director · resigned 1997
- Ian Alexander Chambers Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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