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Company

Allied Dunbar Provident PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allied Dunbar Provident PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Charlotte Denise Murphy 2018-2022 Director View profile
  2. Victoria Louise De Temple 2017-2018 Director View profile
  3. Philip John Lampshire 2017-2017 Director View profile
  4. Timothy James Grant 2017-2023 Director View profile
  5. Jonathan Vaughan-Williams 2014-2017 Director View profile
  6. James Douglas Sutherland 2013-2017 Director View profile
  7. Nigel Lowe 2009-2013 Director View profile
  8. Neil James Evans 2008-2014 Director View profile
  9. Alasdair Christopher Gillies 2002-2008 Director View profile
  10. Shayne Paul Deighton 1998-2000 Director View profile
  11. Brian Michael Thomas 1996-1998 Director View profile
  12. Philip Smith 1991-1996 Director View profile
  13. Ian Nicholas Lovett 2002 Director View profile
  14. Carroll Michael Raphael 2009 Director View profile
  15. Derek Charles Heath 1990 Director View profile
  16. Ann Claire Blundell 2013-2014 Secretary View profile
  17. Ian Ritchie 2013-2014 Secretary View profile
  18. Corina Katherine Ross 2011-2013 Secretary View profile
  19. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  20. Jayne Michelle Meacham 2007-2008 Secretary View profile
  21. Amanda Louise Knott 2007-2013 Secretary View profile
  22. Christopher Hugh Buckley Gibson 1991-2007 Secretary View profile
  23. Andrew John Smart 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1964

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. Allied Dunbar Provident PLC is controlled by Allied Dunbar Assurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Allied Dunbar Assurance PLC.

15 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 16Finance 13Business services 3Professional services 3Construction 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
00807341
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data