Scottish Widows Unit Trust Managers Limited

Company 01629925 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 1.6y

average tenure

6.9y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 34Business services 17Dormant 8Professional services 6Agriculture 1Health and social care 1Hospitality 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.

Related organisations

Hbos Investment Fund Managers Limited 6 shared directors
Lloyds Bank General Insurance Limited 4 shared directors
EBS Pensions Limited 4 shared directors
Scottish Widows Administration Services Limited 4 shared directors
Embark Services Limited 4 shared directors
Sterling ISA Managers Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01629925
Status	Active
Type	Private Limited Company
Incorporated	19/04/1982
Address	25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Scottish Widows Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (83)

Fitzgerald, Peter John Director · appointed 2026
Raman, Krishna Venkata Secretary · appointed 2026
Brumpton, Dena Jane Director · appointed 2026
Guild, Scott Cameron Director · appointed 2025
Cuhls, Matthew Hilmar Director · appointed 2024
Nyahasha, Shingirai Thaddeus Director · appointed 2024
Schumacher, Gayle Elaine Director · appointed 2019
Riddy, Caroline Anne Former Secretary · appointed 2025 · resigned 2026
Doran, Kevin Former Director · appointed 2024 · resigned 2026
Watkins, Emma Jayne Former Director · appointed 2024 · resigned 2025
Reizenstein, Anthony Jonathan Former Director · appointed 2023 · resigned 2024
Downie, Michael Ronald Former Director · appointed 2023 · resigned 2025
Wilson, Mark Former Director · appointed 2023 · resigned 2023
Keil, Marlene Former Secretary · appointed 2022 · resigned 2025
Davis, Deborah Lee Former Director · appointed 2022 · resigned 2025
Thornton, Craig James Former Director · appointed 2021 · resigned 2024
Mckay, Karen Joanne Former Secretary · appointed 2021 · resigned 2022
Stewart, Gavin Macneill Former Director · appointed 2020 · resigned 2021
Beaumont, David Anthony Former Secretary · appointed 2019 · resigned 2021
Sayers, Jeffrey Edward Former Director · appointed 2019 · resigned 2020
O'Connor, Sophie Jane Former Director · appointed 2019 · resigned 2023
Bond, Jonathon Roderick Alan Former Director · appointed 2019 · resigned 2021
Grant, Philip Robert Former Director · appointed 2019 · resigned 2022
Hillman, James Christopher Steuart Former Director · appointed 2019 · resigned 2023
Hankin, Christina Ann Former Secretary · appointed 2018 · resigned 2019
Herd, Catriona Margaret Former Director · appointed 2017 · resigned 2023
Lowther, Sean William Former Director · appointed 2017 · resigned 2020
Clarke, David Former Secretary · appointed 2015 · resigned 2018
Hooton, Tamsin Former Secretary · appointed 2014 · resigned 2014
Taylor, Ronald Frank Cameron Former Director · appointed 2014 · resigned 2017
Black, James Masson Former Director · appointed 2014 · resigned 2018
Clatworthy, James Edward Former Director · appointed 2013 · resigned 2016
Davis, Andrew Nicholas Former Director · appointed 2012 · resigned 2013
Strauss, Toby Emil Former Director · appointed 2011 · resigned 2014
Penney, Paul Robert Former Director · appointed 2011 · resigned 2012
Loney, Philip Duncan Former Director · appointed 2010 · resigned 2011
Fletcher, Robert William Former Director · appointed 2009 · resigned 2014
Briggs, Andrew David Former Director · appointed 2007 · resigned 2010
Machray, Neil Lindsay Nicholson Former Director · appointed 2006 · resigned 2013
Torkington, Christian Roy Former Director · appointed 2005 · resigned 2009
Mcconville, James Former Director · appointed 2005 · resigned 2006
Shah, Farhat Former Secretary · appointed 2004 · resigned 2005
Whatford, Ronald James Former Director · appointed 2003 · resigned 2005
Jordan, Peter James Former Director · appointed 2003 · resigned 2004
Moss, Nathan Victor Former Director · appointed 2003 · resigned 2007
Nicholls, Tracey Caroline Former Secretary · appointed 2002 · resigned 2015
Skinner, Simon Peter Former Director · appointed 2002 · resigned 2003
Cameron, Craig Former Director · appointed 2001 · resigned 2005
Talbot, Alison Janet, Ms. Former Secretary · appointed 2000 · resigned 2002
Cameron, Angus Kenneth Former Director · appointed 2000 · resigned 2001
Gibson, Robert Wilson Former Director · appointed 2000 · resigned 2002
Scott, Newton Former Director · appointed 2000 · resigned 2002
Hogg, Alexander George Former Director · appointed 2000 · resigned 2002
Aiken, Donald Former Director · appointed 2000 · resigned 2001
Graham, David Scott Former Director · appointed 2000 · resigned 2002
Passmore, Nigel Howard Former Secretary · appointed 2000 · resigned 2000
Gorski, Deborah Susan Former Director · appointed 1998 · resigned 2000
Thompson, Ian David Former Director · appointed 1997 · resigned 2003
Jones, Trevor John Former Director · appointed 1997 · resigned 2000
Spragg, Roy John Former Director · appointed 1997 · resigned 2000
Wiscarson, Christopher Michael Former Director · appointed 1997 · resigned 2000
Rodgers, Helen Suzanne Former Secretary · appointed 1996 · resigned 2000
Wilson, David Frank Former Director · appointed 1996 · resigned 1997
Holt, Dennis Former Director · appointed 1996 · resigned 1997
Windo, Adrian John Former Director · appointed 1996 · resigned 1997
Irish, John Douglas Former Director · appointed 1996 · resigned 1997
Brown, Paul Patrick Former Director · appointed 1996 · resigned 1997
Phillips, Roger Quentin Former Secretary · appointed 1995 · resigned 1996
Wood, Roger David Former Director · appointed 1994 · resigned 1996
O'Boyle, Finian Former Director · appointed 1994 · resigned 1997
Taylor, John Keith Former Secretary · appointed 1994 · resigned 1995
Ayliffe, Peter George Edwin Former Director · appointed 1994 · resigned 1997
Poulding, Michael Richard Former Director · appointed 1994 · resigned 1996
Staples, Graham Former Secretary · appointed 1993 · resigned 1994
March, Luke Henry Walter Former Director · appointed 1993 · resigned 1996
Elbourne, John Kenneth Former Director · resigned 1996
Reilly, Barbara Ann Former Director · resigned 1996
Sommers, Michael John Former Director · resigned 1993
Randall, Frederick John Former Director · resigned 1996
Kane, Archibald Gerard Former Director · resigned 1994
Pedelty, Mervyn Kay, Sir Former Director · resigned 1994
Wilkinson, Brian Malcolm Former Director · resigned 1993
Ramsay, Michael Charles Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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