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Undershaft (Nulla) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Undershaft (Nulla) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Rhona Helen Sim 2021-2026 Director View profile
  2. Helen Potter 2020-2025 Director View profile
  3. Alexander James William Haynes 2019-2021 Director View profile
  4. David Rowley Rose 2018-2020 Director View profile
  5. Linda Hall 2017-2019 Director View profile
  6. Monica Risam 2017-2017 Director View profile
  7. Clair Louise Marshall 2015-2017 Director View profile
  8. Stephen Anthony Hampson 2012-2018 Director View profile
  9. Julian Ray Woodford 2012-2012 Director View profile
  10. Patrick John Neville 2010-2012 Director View profile
  11. Jennifer Jane Wilman 2008-2015 Director View profile
  12. Aviva Director Services Limited 2006-2010 Corporate-director View profile
  13. Keith William Abercromby 2005-2006 Director View profile
  14. Stephen Andrew Joseph Mann 2005-2006 Director View profile
  15. Cathryn Elizabeth Riley 2004-2006 Director View profile
  16. John Ainley 2004-2006 Director View profile
  17. Gary Nigel Withers 2002-2006 Director View profile
  18. James Allen Newman 2001-2005 Director View profile
  19. Peter Thomas Johnson 2000-2001 Director View profile
  20. Peter Edward Hessey 2000-2004 Director View profile
  21. Charles Andrew Anderson 2000-2001 Director View profile
  22. Michael Terence Kirsch 2000-2006 Director View profile
  23. Philip Gordon Scott 2000-2003 Director View profile
  24. Nicholas Andrew Courtenay-Smith 2000-2001 Director View profile
  25. Gillian Margaret Vance 1998-2004 Director View profile
  26. Peter Robert Hales 1998-2005 Director View profile
  27. Graham Michael Berville 1998-2000 Director View profile
  28. Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton 1997-1998 Director View profile
  29. Philip Johnson Twyman 1996-1998 Director View profile
  30. Lord Barry Owen Somerset Farnham 1996-1997 Director View profile
  31. Brian Richardson 1996-1997 Director View profile
  32. Robert Avisson Scott 1995-1998 Director View profile
  33. Lyndon Bolton 1995-1998 Director View profile
  34. Michael Norris Urmston 1993-2005 Director View profile
  35. William Nelson Robertson 1995 Director View profile
  36. William Henderson Jack 2000 Director View profile
  37. Julian Hugh Renwick Tonks 1993 Director View profile
  38. Orde-Powlett, Richard William Algar, the Rt Hon the Lord Bolton 1995 Director View profile
  39. Ian Andrew Hill Johnston 1997 Director View profile
  40. Barrie Holder 1995 Director View profile
  41. Thomas Roberts 1992 Director View profile
  42. Airlie, David George Patrick Coke, the Rt Hon Earl 1997 Director View profile
  43. Philip Martin White 1996-2004 Secretary View profile
  44. Alexander Donald Graham 1993-1996 Secretary View profile
  45. Ian Alexander Chambers 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1919

Ownership

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.

Group

  1. Undershaft (Nulla) Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register
  2. Undershaft Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00161274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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