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Company

Undershaft Fplla Limited

Undershaft Fplla Limited is an active UK company (number 01665500), incorporated 1982, with 3 current directors including Alice Parker Morgan and Lee Patrick Callaghan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Rhona Helen Sim 2022-2026 Director View profile
  2. Laura Eileen Mcgowan 2021-2022 Director View profile
  3. Helen Potter 2021-2025 Director View profile
  4. Amy Victoria Gwynne Garvin 2017-2021 Director View profile
  5. Clair Louise Marshall 2016-2017 Director View profile
  6. David Rowley Rose 2016-2020 Director View profile
  7. Jonathan Charles Paykel 2015-2016 Director View profile
  8. Ian Williams 2013-2016 Director View profile
  9. Amanda Sisson 2013-2014 Director View profile
  10. James Masson Black 2012-2013 Director View profile
  11. Michael Ronald Downie 2012-2013 Director View profile
  12. Jonathan Stephen Moss 2012-2015 Director View profile
  13. Evelyn Brigid Bourke 2009-2012 Director View profile
  14. Robert Gordon Ellis 2005-2009 Director View profile
  15. Brian William Sweetland 1993-2005 Director View profile
  16. Anthony John Griffiths 1993-1994 Director View profile
  17. Anthony Ronald Barnes 1993-1994 Director View profile
  18. Roger Charles Hallett 1993-1994 Director View profile
  19. Peter Silvester 1994 Director View profile
  20. Michael Frank Doerr 1994 Director View profile
  21. Keith Satchell 2001 Director View profile
  22. Graham Kenneth Aslet 2004 Director View profile
  23. Frederick George Cotton 1992 Director View profile
  24. Friends Life Secretarial Services Limited 2011-2016 Corporate-secretary View profile
  25. Diana Monger 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1982

Ownership

Owned by (1) 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. Undershaft Fplla Limited is controlled by London and Manchester Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05 · source: Companies House PSC register
  2. London and Manchester Group Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  3. Undershaft 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

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 30Professional services 26Finance 17Construction 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.

Sources

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

Record details
Company number
01665500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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