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Who leads it
Previous officers 47
- Andrew Lawrence Hunt 2024-2026 View profile
- Susan Lee Spiller 2024-2026 View profile
- Rakesh Kumar 2024-2025 View profile
- Paul Bowker 2023-2024 View profile
- Gary Warman 2020-2022 View profile
- Jon Scott Glen 2020-2026 View profile
- Nora Agnes O'Mahony 2019-2021 View profile
- Noel Anthony Freeley 2016-2020 View profile
- Alexander Rudolf Dieter Koslowski 2015-2016 View profile
- Shingirai Thaddeus Nyahasha 2014-2016 View profile
- Dr Jonathan Paul Taylor 2013-2015 View profile
- Anya Marjorie O'Reilly 2013-2014 View profile
- Martin Pierce Lewis 2013-2022 View profile
- Phillip Beamish 2013-2024 View profile
- Clare Louise Gosling 2012-2013 View profile
- Andrew Nicholas Russell 2010-2011 View profile
- Rodney Jensen Bulmer 2009-2013 View profile
- Craig Neil Shannon 2007-2007 View profile
- Richard Thomas Goddard 2007-2009 View profile
- Mark Andrew Summerfield 2006-2013 View profile
- George Stephan Pater 2005-2007 View profile
- Paul Sharman 2005-2010 View profile
- Bryan Henry Portman 2004-2005 View profile
- Andrew Stuart Watson 2004-2005 View profile
- Finian O'Boyle 2002-2004 View profile
- Martin Gerald Clarke 2001-2005 View profile
- Michael David Fairbairn 2001-2012 View profile
- Charles Francis Mckeown 2001-2007 View profile
- Barry Kenneth John Lewis 2001-2002 View profile
- Haydn Griffith 2001-2002 View profile
- Rodney James Burgess 1999-2000 View profile
- John Franks 1999-2000 View profile
- David Grattan 1998-2004 View profile
- Martyn Christopher Bennett 1998-2003 View profile
- Timothy Stephen Bunch 1994-2008 View profile
- William Frederick Webb 1994-1998 View profile
- Christopher William Joseph Hirst 2004 View profile
- Gordon Wild 1998 View profile
- Alan Drysdale Sneddon 1997 View profile
- Michael Brian Horswell 1999 View profile
- David Stuart Hollas 2002 View profile
- Peter Douglas Johnson 1994 View profile
- Stephen Fitzmaurice Wood 1999 View profile
- Patricia Anne Wade 2010-2013 View profile
- Katherine Elizabeth Eldridge 2006-2010 View profile
- Patricia Anne Wade 2002-2006 View profile
- Robert Gordon Taylor 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1989
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.
- Royal London (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Group
- Rlum Limited
is controlled by Royal London (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register - Royal London (UK) Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
- Education Support (Newham) Limited
- UK Highways A55 Limited
- IIC Bristol Subdebt Limited
- Dalmore Capital 23 GP Limited
- Waldersey Farms Limited
- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund Limited
Showing the first 50.
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.
4 directors on the board
- Hans Iain Georgeson Director · appointed 2024
- Richard Patrick Mcnamara Director · appointed 2026
- Jill Morag Jackson Director · appointed 2022
- John Michael Brett Director · appointed 2019
Directors past 6 years
- John Michael Brett Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Hans Iain Georgeson Director · appointed 2024
- Richard Patrick Mcnamara Director · appointed 2026
- Jill Morag Jackson Director · appointed 2022
- John Michael Brett Director · appointed 2019
Left in the last 12 months
- Andrew Lawrence Hunt Director · appointed 2024 · resigned 2026
- Susan Lee Spiller Director · appointed 2024 · resigned 2026
- Rakesh Kumar Director · appointed 2024 · resigned 2025
- Jon Scott Glen Director · appointed 2020 · resigned 2026
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.
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
- 02369965
- 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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