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Company

Friends Slua Limited

Friends Slua Limited is an active UK company (number 00975601), incorporated 1970, with 3 current directors including Alice Parker Morgan and Lee Patrick Callaghan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Friends Slua Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  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. Charlotte Birks 2018-2018 Director View profile
  5. Adaeze Okike 2018-2019 Director View profile
  6. Rowan Tracy Hostler 2016-2018 Director View profile
  7. David Rowley Rose 2016-2020 Director View profile
  8. Jonathan Charles Paykel 2015-2016 Director View profile
  9. Ian Williams 2013-2016 Director View profile
  10. Amanda Sisson 2013-2014 Director View profile
  11. James Masson Black 2012-2013 Director View profile
  12. Michael Ronald Downie 2012-2013 Director View profile
  13. Jonathan Stephen Moss 2012-2015 Director View profile
  14. Lindsay Clare J'Afari-Pak 2010-2012 Director View profile
  15. Andrew Mark Parsons 2010-2012 Director View profile
  16. David Richard Cheeseman 2008-2010 Director View profile
  17. Ian Robinson 2008-2010 Director View profile
  18. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  19. Kevin Charles Bounds 2006-2006 Director View profile
  20. David Emmanuel Hynam 2006-2008 Director View profile
  21. Francois De Meneval 2004-2010 Director View profile
  22. Andrew John Purvis 2004-2010 Director View profile
  23. Philippe Louis Herbert Maso Y Guell Rivet 2003-2008 Director View profile
  24. David Frank Wilson 2003-2003 Director View profile
  25. Paul James Evans 2002-2010 Director View profile
  26. Dennis Holt 2001-2006 Director View profile
  27. Amaury Ghislain Pierre De Warenghien 2001-2004 Director View profile
  28. Philip Duncan Loney 2001-2003 Director View profile
  29. Sean William Lowther 2001-2005 Director View profile
  30. Andrew Kenneth Haste 1999-2002 Director View profile
  31. Peter Jonathan Shelley 1999-2004 Director View profile
  32. Robert Edmund Lee 1999-2006 Director View profile
  33. Julian Victor Frow Roberts 1999-2000 Director View profile
  34. Norman William Ogilvie Gilmour 1998-2000 Director View profile
  35. Gregory Mark Wood CBE 1998-2001 Director View profile
  36. Denis Duverne 1998-2001 Director View profile
  37. Avenel, Gilles Marie Pierre Louis, Monsieur 1998-1999 Director View profile
  38. David John Garrett 1998-2000 Director View profile
  39. Ian David Lea Richardson 1993-2007 Director View profile
  40. John Reeve 1995 Director View profile
  41. Arthur Leslie Owen 1999 Director View profile
  42. David Edgar Purchase 1992 Director View profile
  43. Peter Nigel Stuckey Clark 2002 Director View profile
  44. Friends Life Secretarial Services Limited 2010-2016 Corporate-secretary View profile
  45. Anthony James Herbert 1992-1993 Secretary View profile
  46. John Dudley Webster 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1970

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.

  • Undershaft Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27

Group

  1. Friends Slua Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 · 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
00975601
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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