Network
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Who leads it
- Emma Jayne WatkinsDirector · since 2025
- Jason Paul LawrenceDirector · since 2025
- Andrew Mark ParsonsDirector · since 2024
- Lindsey Claire RixDirector · since 2022
- David HarneyDirector · since 2020
- Andrew Stuart WatsonDirector · since 2020
- Sylvia Margaret CroninDirector · since 2019
- Susan Jane McarthurDirector · since 2017
- Keith William AbercrombyDirector · since 2017
- Alison Jane GammonSecretary · since 2024
Previous officers 62
- Mary Anne Bridget Mcintyre 2017-2020 View profile
- Paul Anthony Mahon 2017-2025 View profile
- Marcia Dominic Campbell 2016-2025 View profile
- Siim Alden Vanaselja 2015-2026 View profile
- Ryan, JR, Thomas Timothy 2015-2017 View profile
- Arshil Jamal 2014-2020 View profile
- Douglas Allan Brown 2014-2020 View profile
- Derek Nigel Donald Netherton 2011-2022 View profile
- David Allen Loney 2011-2017 View profile
- Olivia Catherine Dickson 2011-2017 View profile
- David Alexander Nield 2009-2015 View profile
- Raymond Lindsay Mcfeetors 2009-2014 View profile
- Michael Leslie Hepher 2009-2016 View profile
- Professor Sir George Sayers Bain 2009-2014 View profile
- William Lawrence Acton 2008-2011 View profile
- Robert John Ritchie 2008-2009 View profile
- John Eric Occleshaw 2006-2009 View profile
- Ian Stuart Mcmullan 2006-2009 View profile
- Steven James Fitzhenry 2004-2006 View profile
- James David Johnston 2004-2006 View profile
- Harold Charles Snow 2002-2009 View profile
- Thomas Frederic Corcoran 2002-2004 View profile
- Simon George Thomas 2002-2006 View profile
- Hitesh Mulji Shah 2000-2002 View profile
- Neil David Stevens 2000-2001 View profile
- Stephen Michael Bright 2000-2001 View profile
- Nicolas Klaassen 2000-2001 View profile
- Paul David Whitaker 2000-2003 View profile
- Stephen Chee-Man Tsu 2000-2003 View profile
- Conleth Samuel Bennett 2000-2003 View profile
- John Michael O'Neill 2000-2008 View profile
- Ian Gilmour 1997-2014 View profile
- Charles Mcleod 1997-1998 View profile
- James Lamont Rennie 1997-1998 View profile
- William Jeffrey Richards 1995-2009 View profile
- Rye Douglas Mills 1995-1997 View profile
- Roger Charles Dix 1995-1996 View profile
- Martin Roger Collett 1995-1997 View profile
- Richard James Crook 1994-1995 View profile
- Mark Goodale 1994-1995 View profile
- Robert Allen Cook 1994-1995 View profile
- Sandy Taylor 1994-1995 View profile
- Angie Saunders 1994-1995 View profile
- Frederick Allan Simons 1995 View profile
- John Kenneth Gregory 1995 View profile
- Richard Douglas Bowles 1993 View profile
- Joseph Backhouse Mounsey 1994 View profile
- Olutoyin Oduyemi 2023-2024 View profile
- Lisa Annette Rodriguez 2018-2023 View profile
- Jeremy William Trickett 2017-2018 View profile
- Amy Victoria Gwynne Garvin 2009-2012 View profile
- Kareen Cranston 2007-2008 View profile
- John Nicholas Temple 2007-2009 View profile
- Christopher William Muir 2003-2007 View profile
- Alain Nathaniel Wolffe 2000-2017 View profile
- Vanessa Eugenia Richardson 2000-2001 View profile
- Bruno Marcel David Geiringer 1998-2003 View profile
- Ann Paula Brennan 1996-2000 View profile
- Evan Thomas Jenkins 1995-1996 View profile
- Shachi Shah 1993-1995 View profile
- Michael William Sullivan 1993-1993 View profile
- Phillip Joseph Labrum 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/02/1970
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.
- The Canada Life Group (U.K.) Limited
75-100% shares · notified 2016-04-06
Group
- Canada Life Limited
is controlled by The Canada Life Group (U.K.) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Canada Life Group (U.K.) Limited
is controlled by Gary A. Doer
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register
Ultimately controlled by Gary A. Doer.
29 other companies in this group
- Canada Life UK Staff Pension Trustee Limited
- ETC Hobley Drive Management Company Limited
- Canada Life Asset Management Limited
- Canada Life Finance (U.K.) Limited
- CL Blue Limited
- Springvale Management Company Limited
- Stonehaven UK LTD
- Canada Life Management (U.K.) Limited
- Canada Life Platform Nominee Limited
- Canada Life Fund Managers (U.K.) Limited
- 03006744
- Canada Life Platform Limited
- 02157919
- Canada Life Irish Operations Limited
- Hotel Operations (Walsall) Limited
- The Canada Life Group (U.K.) Limited
- Empower Finance UK 2021 Limited
- Hotel Operations (Cardiff) Limited
- Canada Life UK Holdings Limited
- Albany Life Assurance Company Limited
- Canada Life Services (U.K.) Limited
- Canada Life European Real Estate Limited
- Canada Life (U.K.) Limited
- Canada Life Sipp Trustee Limited
- SF Pension Managers & Trustees Limited
- Canada Life Group Services (U.K.) Limited
- Clfis (U.K.) Limited
- Synergy Sunrise (Wellington ROW) Limited
- Canada Life Home Finance Trustee 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.
9 directors on the board
- Susan Jane Mcarthur Director · appointed 2017
- Lindsey Claire Rix Director · appointed 2022
- Andrew Mark Parsons Director · appointed 2024
- Andrew Stuart Watson Director · appointed 2020
- Jason Paul Lawrence Director · appointed 2025
- Emma Jayne Watkins Director · appointed 2025
- David Harney Director · appointed 2020
- Keith William Abercromby Director · appointed 2017
- Sylvia Margaret Cronin Director · appointed 2019
Directors past 6 years
- Susan Jane Mcarthur Director · appointed 2017
- Andrew Stuart Watson Director · appointed 2020
- David Harney Director · appointed 2020
- Keith William Abercromby Director · appointed 2017
- Sylvia Margaret Cronin Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Susan Jane Mcarthur Director · appointed 2017
- Lindsey Claire Rix Director · appointed 2022
- Andrew Mark Parsons Director · appointed 2024
- Andrew Stuart Watson Director · appointed 2020
- Jason Paul Lawrence Director · appointed 2025
- Emma Jayne Watkins Director · appointed 2025
- David Harney Director · appointed 2020
- Keith William Abercromby Director · appointed 2017
- Sylvia Margaret Cronin Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Siim Alden Vanaselja Director · appointed 2015 · 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.
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
- 00973271
- 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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