Network
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Who leads it
Previous officers 38
- Brid Mary Meaney 2022-2024 View profile
- Andrew Moss 2022-2022 View profile
- Michael Charles Woodcock 2012-2022 View profile
- Roger Craine 2009-2012 View profile
- Jonathan James Yates 2003-2009 View profile
- Stuart Taylor 2002-2003 View profile
- John Leonard Wybrew 1998-2004 View profile
- Norman Haydn Reid 1998-2004 View profile
- Nicholas John Greenwood 1998-2001 View profile
- Paul Andrew Tebbutt 1997-1998 View profile
- Keith Roger Millward 1997-1998 View profile
- Michel Charles Laparra 1997-1998 View profile
- Peter Anthony Simmonds 1997-1998 View profile
- Didier Pfeiffer 1997-1998 View profile
- Pierre Teillet 1997-1998 View profile
- Gilbert Smadja 1997-1998 View profile
- Peter Leonard Sewell 1996-1998 View profile
- Henri Jean Fernand Laurent 1994-1998 View profile
- Michael Achilles 1994-1996 View profile
- Roger Martyn Hayhurst 1994-1996 View profile
- Sir William Royden Stuttaford 1996 View profile
- Nicholas Rodney Molyneux Wright 1994 View profile
- Robert Leslie Green 1998 View profile
- Geoffrey Puritz 1994 View profile
- Sultan Jetha 1997 View profile
- Bertrand Jean Marie Belinguier 1997 View profile
- Martin Ian Brownstein 1996 View profile
- Anthony Philip Dawson Lancaster 1998 View profile
- Harvey Cohen 1993 View profile
- Sir Christopher Neil Foxley-Norris 1993 View profile
- Christian Strulouici 1997 View profile
- Vincent Isaacs 1994 View profile
- Jean-Jaques Bonnaud 1996 View profile
- Geoffrey David Berger 1996 View profile
- Charles Marie Philippe De Tinguy 1994 View profile
- Paul Shakespeare 2008-2020 View profile
- Sarah Lewis 2007-2008 View profile
- Lyn Carol Colloff 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1969
Ownership
Owned by (1) 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.
- Reassure Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- G Life H Limited
is controlled by Reassure Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Reassure Midco Limited
is controlled by Reassure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register - Reassure Group Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register - Standard Life PLC
is controlled by James Mcconville
Evidence
ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register
Ultimately controlled by James Mcconville.
171 other companies in this group
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
- SL (NO.1) Limited
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
- James Bryan Buffham Director · appointed 2022
- Thomas Sebastian Davies Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2022
- Thomas Sebastian Davies Director · appointed 2024
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.
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
- 00960516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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