Unum Limited
Company 00983768 Active
Connected board network
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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
5.5y median 5y
average tenure
9.4y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 18Education 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unum European Holding Company Limited 6 shared directors
- Unum Select Limited 2 shared directors
- Hiscox Insurance Company Limited 1 shared director
- Howden Insurance Brokers Limited 1 shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
- National Dental Plan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00983768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1970 |
| Address | MILTON COURT, DORKING, SURREY, RH4 3LZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance
Ownership - persons with significant control (3)
- Unum European Holding Company Limited
ownership of shares 75-100% - Unumprovident Finance Company Limited ceased 2020
ownership of shares 25-50% - Unum Group ceased 2020
ownership of shares 25-50%
Officers (65)
- Jonathan Mark Dye Director · appointed 2023
- Lyndsey Ann Hurley Secretary · appointed 2023
- Sarah Ann Davies Director · appointed 2022
- Stuart Robert Vann Director · appointed 2021
- Mark Paul Till Director · appointed 2021
- Nicholas Hugh Poyntz Wright Director · appointed 2019
- Jonathan Paul Fletcher Director · appointed 2017
Show 58 former officers
- Paul Anthony Ralph Secretary · appointed 2022 · resigned 2023
- Michael Quinn Simonds Director · appointed 2021 · resigned 2024
- Malcolm Graham Mccaig Director · appointed 2020 · resigned 2021
- Samantha Jane Hoe Richardson Director · appointed 2017 · resigned 2020
- Steven John Leverett Secretary · appointed 2015 · resigned 2021
- Peter John Goddard Secretary · appointed 2015 · resigned 2015
- David Stewart Director · appointed 2014 · resigned 2017
- Clifton Adrian Melvin Director · appointed 2014 · resigned 2023
- Cheryl Campbell Black Director · appointed 2014 · resigned 2023
- Richard Paul Mckenney Director · appointed 2014 · resigned 2019
- David Clive Whitehead Secretary · appointed 2014 · resigned 2022
- Stacey Eleanor Arnold Secretary · appointed 2013 · resigned 2014
- Stephen Paul Harry Director · appointed 2012 · resigned 2017
- Thomas Edward Clarke Secretary · appointed 2012 · resigned 2013
- Owen, Ian Bruce, Dr Director · appointed 2010 · resigned 2015
- John Francis Mcgarry Director · appointed 2010 · resigned 2012
- Peadar Gerard Owen O'Donnell Director · appointed 2010 · resigned 2021
- Charlotte Birks Secretary · appointed 2009 · resigned 2012
- David John Butler Secretary · appointed 2009 · resigned 2009
- Peter Robert Hales Director · appointed 2008 · resigned 2014
- Paul Richard Bradshaw Director · appointed 2008 · resigned 2010
- Martin David Moule Director · appointed 2007 · resigned 2010
- Edward Langston Director · appointed 2007 · resigned 2015
- Joseph Michael Zubretsky Director · appointed 2006 · resigned 2007
- Thomas Ros Watjen Director · appointed 2006 · resigned 2015
- Kevin Charles Bounds Director · appointed 2005 · resigned 2009
- Paul John Davies Director · appointed 2004 · resigned 2008
- Peter Dewis Director · appointed 2004 · resigned 2008
- Colin Jeffrey Skeen Director · appointed 2003 · resigned 2009
- Jonathan Plumtree Director · appointed 2003 · resigned 2007
- John Terence Walker Director · appointed 2002 · resigned 2003
- Joanne Hindle Director · appointed 2002 · resigned 2008
- Cheryl Ann Brewer Director · appointed 2002 · resigned 2008
- Penelope Ann Tompkins Secretary · appointed 2002 · resigned 2009
- Peter Stemp Director · appointed 2001 · resigned 2006
- John Harkness Director · appointed 2000 · resigned 2002
- Andrew John Stanley Stacy Director · appointed 2000 · resigned 2006
- Ruthellen Kenison Greene Director · appointed 2000 · resigned 2006
- Robert Ernest Broatch Director · appointed 1999 · resigned 2000
- Susan Lesley Ring Director · appointed 1999 · resigned 2010
- Lawrence Churchill Director · appointed 1998 · resigned 2002
- Elaine Debra Rosen Director · appointed 1996 · resigned 1999
- James Finley Orr Iii Director · appointed 1996 · resigned 1999
- Kevin Paul O'Connell Director · appointed 1996 · resigned 1999
- Thomas Gipp Brown Director · appointed 1995 · resigned 1999
- Rodney Nelson Hook Director · appointed 1992 · resigned 1995
- Gwain Gillespie Director · appointed 1991 · resigned 1993
- Earl Robert Kinney Director · appointed 1991 · resigned 1996
- Stephen Barnard Center Director · appointed 1991 · resigned 1996
- Brian John Willats Director · appointed 1991 · resigned 1996
- Stephen Michael Redman Secretary · appointed 1991 · resigned 2002
- Martyn Richard Field Director · resigned 1998
- William Francis Brennan Director · resigned 1994
- Graham John Hockings Director · resigned 2008
- Robert Henry Stedall Director · resigned 1991
- John Charles Finan Director · resigned 1991
- Kenneth Wallace Bolton Secretary · resigned 1991
- Ward Irving Graffam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record