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Company · West Yorkshire

Hbos Investment Fund Managers Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Hbos Investment Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 83

  1. Kevin Doran 2024-2026 Director View profile
  2. Emma Jayne Watkins 2024-2025 Director View profile
  3. Anthony Jonathan Reizenstein 2023-2024 Director View profile
  4. Michael Ronald Downie 2023-2025 Director View profile
  5. Mark Wilson 2023-2023 Director View profile
  6. Deborah Lee Davis 2022-2025 Director View profile
  7. Craig James Thornton 2021-2024 Director View profile
  8. Gavin Macneill Stewart 2020-2021 Director View profile
  9. Jeffrey Edward Sayers 2019-2020 Director View profile
  10. Sophie Jane O'Connor 2019-2023 Director View profile
  11. Jonathon Roderick Alan Bond 2019-2021 Director View profile
  12. Philip Robert Grant 2019-2022 Director View profile
  13. James Christopher Steuart Hillman 2019-2023 Director View profile
  14. Sean William Lowther 2017-2020 Director View profile
  15. Ronald Frank Cameron Taylor 2014-2017 Director View profile
  16. James Masson Black 2014-2018 Director View profile
  17. James Edward Clatworthy 2013-2016 Director View profile
  18. Andrew Nicholas Davis 2012-2013 Director View profile
  19. Neil Lindsay Nicholson Machray 2012-2013 Director View profile
  20. Robert William Fletcher 2012-2014 Director View profile
  21. Gregor Ninian Stewart 2011-2012 Director View profile
  22. Toby Emil Strauss 2011-2014 Director View profile
  23. Alexander Park Leitch 2010-2012 Director View profile
  24. Dr Norval Mackenzie Bryson 2010-2012 Director View profile
  25. Jeremy Goford 2010-2012 Director View profile
  26. Kerr Luscombe 2010-2011 Director View profile
  27. Catriona Margaret Herd 2010-2023 Director View profile
  28. Philip Duncan Loney 2010-2011 Director View profile
  29. Archibald Gerard Kane 2009-2011 Director View profile
  30. John Van Der Wielen 2009-2010 Director View profile
  31. Andrew Michael Peck 2008-2012 Director View profile
  32. Patrick Nigel Christopher Gale 2008-2009 Director View profile
  33. Brian James Duffin 2008-2010 Director View profile
  34. Robert Alan Devey 2006-2009 Director View profile
  35. Steven James Colsell 2006-2009 Director View profile
  36. Thomas Woolgrove 2006-2007 Director View profile
  37. Paul Gerard Mcnamara 2005-2007 Director View profile
  38. Trevor Anthony Leonard 2005-2010 Director View profile
  39. John Spellman 2005-2006 Director View profile
  40. William Anthony Beadle 2005-2006 Director View profile
  41. Malachy Paul Smith 2005-2007 Director View profile
  42. Michael Christophers 2005-2012 Director View profile
  43. Kathleen Anne Nealon 2005-2007 Director View profile
  44. John Stephen Edwards 2003-2006 Director View profile
  45. John Patrick Hiew 2003-2005 Director View profile
  46. Phil Andrew Hodkinson 2003-2005 Director View profile
  47. Peter Louis Michael Sherwood 2003-2004 Director View profile
  48. John Neil Maclean 2003-2005 Director View profile
  49. Michael Stuart Robinson 2003-2005 Director View profile
  50. Duncan George Robin Ferguson 2003-2007 Director View profile
  51. Michael Rodney Newton Moore 2003-2007 Director View profile
  52. Joanne Dawson 2002-2009 Director View profile
  53. Raymond John Hildreth Milne 2002-2007 Director View profile
  54. Richard George Myers 2001-2003 Director View profile
  55. Andrew Hedley Hornby 2001-2002 Director View profile
  56. Michael Henry Ellis 2001-2002 Director View profile
  57. Arthur Selman 2001-2002 Director View profile
  58. William John Romaine Govett 2001-2002 Director View profile
  59. Richard Spelman 2001-2002 Director View profile
  60. Keith William Abercromby 2001-2005 Director View profile
  61. Hugh Hedley Scurfield 2001-2002 Director View profile
  62. Christopher Paul Headdon 2001-2001 Director View profile
  63. Julian Andrew Hirst 1999-2001 Director View profile
  64. John Martin Weller 1997-2001 Director View profile
  65. Alan Nash 1997-2000 Director View profile
  66. David George Thomas 2001 Director View profile
  67. Roy Henry Ranson 1997 Director View profile
  68. Shaun Munro Kinnis 1997 Director View profile
  69. Caroline Anne Riddy 2025-2026 Secretary View profile
  70. Marlene Keil 2022-2025 Secretary View profile
  71. Karen Joanne Mckay 2021-2022 Secretary View profile
  72. David Anthony Beaumont 2019-2021 Secretary View profile
  73. Christina Ann Hankin 2018-2019 Secretary View profile
  74. David Clarke 2015-2018 Secretary View profile
  75. Tamsin Hooton 2014-2014 Secretary View profile
  76. Tracey Caroline Nicholls 2012-2015 Secretary View profile
  77. Sally Mayer 2009-2010 Secretary View profile
  78. Peter John Veale 2003-2009 Secretary View profile
  79. John Michael Butler 2003-2003 Secretary View profile
  80. Robert Keith Moorhouse 2001-2003 Secretary View profile
  81. Donald James Mcpherson 2001-2001 Secretary View profile
  82. Peter Wilfred Wilmot 1997-2001 Secretary View profile
  83. Roger Quintin Bowley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/10/1968
Registered office
West Yorkshire
Previous names
Halifax Investment Fund Managers Limited (until 03/03/2008)

Ownership

Owned by (4) 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. Hbos Investment Fund Managers Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 · source: Companies House PSC register
  2. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

6 directors on the board

2.2y median 1.6y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

  • Kevin Doran Director · appointed 2024 · resigned 2026

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.

Finance 34Business services 17Dormant 8Professional services 6Agriculture 1Health and social care 1Hospitality 1Other services 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
00941082
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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