London and Manchester Group Limited
Company 01594941 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 33Professional services 26Finance 14Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commercial Union Life Assurance Company Limited 3 shared directors
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01594941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1981 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Undershaft Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Friends Life Fpl Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 40 former officers
- Rhona Helen Sim Director · appointed 2022 · resigned 2026
- Laura Eileen Mcgowan Director · appointed 2022 · resigned 2022
- Helen Potter Director · appointed 2021 · resigned 2025
- Karina Jane Bye Director · appointed 2018 · resigned 2022
- Julian Charles Baddeley Director · appointed 2017 · resigned 2022
- David Rowley Rose Director · appointed 2017 · resigned 2020
- Clair Louise Marshall Director · appointed 2016 · resigned 2017
- Aviva Director Services Limited Corporate-director · appointed 2016 · resigned 2017
- Monica Risam Director · appointed 2015 · resigned 2017
- Conor Martin O'Neill Director · appointed 2015 · resigned 2015
- Victoria Hames Director · appointed 2015 · resigned 2015
- Martin Potkins Director · appointed 2013 · resigned 2014
- Amanda Sisson Director · appointed 2013 · resigned 2014
- James Allen Newman Director · appointed 2013 · resigned 2015
- James Masson Black Director · appointed 2012 · resigned 2013
- Lindsay Clare J'Afari-Pak Director · appointed 2012 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Robert Gordon Ellis Director · appointed 2005 · resigned 2009
- Diana Monger Director · appointed 2001 · resigned 2012
- David Martin Jackson Director · appointed 1999 · resigned 2001
- Brian William Sweetland Secretary · appointed 1998 · resigned 2005
- Anthony Ronald Barnes Director · appointed 1998 · resigned 2000
- Keith Satchell Director · appointed 1998 · resigned 2001
- Graham Kenneth Aslet Director · appointed 1998 · resigned 2004
- Cohen, Janet, Baroness Director · appointed 1997 · resigned 1998
- Alastair Roy Geoffrey Gunn Director · appointed 1997 · resigned 1998
- Macgregor, John Roddick Russell, Rt Hon Director · appointed 1997 · resigned 1998
- Graham Henry Lockwood Director · appointed 1995 · resigned 1998
- William Harold Lea Director · appointed 1994 · resigned 1997
- Derek Conway Bourdon Director · resigned 1994
- Wakehurst, John Christopher, the Rt Hon Lord Director · resigned 1995
- Anthony Richard Swinburne-Johnson Secretary · resigned 1998
- Simon Mcclean Director · resigned 1994
- Katherine Mary Jenkins Director · resigned 1997
- Thomas Albert Pyne Director · resigned 1999
- Jeremy Leigh Pemberton Director · resigned 1998
- Richard David Cairns Hubbard Director · resigned 1998
- John Murray Thomson Director · resigned 1993
- David John Newman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record