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Company

Suntrust Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Claire Elizabeth Lund-Conlon 2022-2025 Director View profile
  2. Kathryn Louise Stringer 2021-2023 Director View profile
  3. Frances Julia Bruce 2019-2021 Director View profile
  4. Karina Jane Bye 2018-2023 Director View profile
  5. Julian Charles Baddeley 2017-2022 Director View profile
  6. Craig Richard Hunter 2016-2019 Director View profile
  7. Monica Risam 2015-2017 Director View profile
  8. Martin Potkins 2013-2014 Director View profile
  9. Robin Duncan Smith 2012-2015 Director View profile
  10. Jonathan Stephen Moss 2012-2015 Director View profile
  11. Lindsay Clare J'Afari-Pak 2010-2013 Director View profile
  12. Evelyn Brigid Bourke 2010-2012 Director View profile
  13. Andrew Mark Parsons 2010-2012 Director View profile
  14. David Emmanuel Hynam 2010-2013 Director View profile
  15. Nicolas John Elphick 2009-2010 Director View profile
  16. Andrew John Purvis 2006-2010 Director View profile
  17. David Oates 2006-2009 Director View profile
  18. Philip Duncan Loney 2002-2003 Director View profile
  19. Arthur Leslie Owen 1992-1999 Director View profile
  20. Peter Nigel Stuckey Clark 1992-2002 Director View profile
  21. John Reeve 1995 Director View profile
  22. Friends Life Secretarial Services Limited 2010-2017 Corporate-secretary View profile
  23. Ian David Lea Richardson 1995-2006 Secretary View profile
  24. Anthony James Herbert 1992-1993 Secretary View profile
  25. John Dudley Webster 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1979

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. Suntrust Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register
  2. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Life Holdings UK 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
  4. 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 for researchers

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

2.1y median 2.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01460956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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