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Company

Allied Dunbar Financial Services Limited

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

Network

The large node is Allied Dunbar Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Stephen David John Rickards 2022-2024 Director View profile
  2. Charlotte Denise Murphy 2018-2022 Director View profile
  3. Victoria Louise De Temple 2017-2018 Director View profile
  4. Timothy James Grant 2017-2023 Director View profile
  5. Jonathan Vaughan-Williams 2014-2017 Director View profile
  6. James Douglas Sutherland 2013-2017 Director View profile
  7. Nigel Lowe 2005-2013 Director View profile
  8. Lily Olisa Holding 2004-2005 Director View profile
  9. Phil Andrew Hodkinson 1996-2000 Director View profile
  10. Neil James Evans 1996-2014 Director View profile
  11. David Perrott Sims 1995-1996 Director View profile
  12. Vincent John Jerrard 1995-2003 Director View profile
  13. Stephen Howard Smith 1991-1995 Director View profile
  14. Clifford Maurice Green 1991-1995 Director View profile
  15. Jeremy Ward Grayburn 1991-1995 Director View profile
  16. Peter Charles Howe 1991-2004 Director View profile
  17. Peter Anthony Emms 1991-1992 Director View profile
  18. Alan Robert Young 1995 Director View profile
  19. Alexander Park Leitch 1995 Director View profile
  20. Lord Joel Goodman Joffe 1991 Director View profile
  21. David Clifford Vessey 1991 Director View profile
  22. Ann Claire Blundell 2013-2014 Secretary View profile
  23. Ian Ritchie 2013-2014 Secretary View profile
  24. Corina Katherine Ross 2011-2013 Secretary View profile
  25. Helen Frances Leigh Rogers 2008-2011 Secretary View profile
  26. Jayne Michelle Meacham 2006-2008 Secretary View profile
  27. Amanda Louise Knott 2006-2013 Secretary View profile
  28. Alan Paul Busson 2006-2006 Secretary View profile
  29. Kate Mary Elizabeth Brightmore 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1975

Ownership

Owned by (2) 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. Allied Dunbar Financial Services Limited is controlled by Allied Dunbar Assurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Allied Dunbar Assurance PLC.

15 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 16Finance 13Business services 3Professional services 3Construction 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
01208498
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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