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Company

O & M Life & Pensions LTD.

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

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Who leads it

Previous officers 9

  1. Henry James Kennedy Mitchell 2023-2024 Director View profile
  2. John Andrew Harris 2020-2023 Director View profile
  3. Julia Emma Mcneill 2020-2025 Director View profile
  4. Andrew Leslie Walsh 2020-2022 Director View profile
  5. Mary Louise Wykes 2012-2013 Director View profile
  6. Rosemary Miller 2012-2020 Director View profile
  7. Jason Paul Wykes 1993-2013 Director View profile
  8. John William Orlopp 1992-2006 Director View profile
  9. Graham Mark Miller 1992-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1992

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.

  • Iress FS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30

Group

  1. O & M Life & Pensions LTD. is controlled by Iress FS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register
  2. Iress FS Limited is controlled by Iress UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register

Ultimately controlled by Iress UK Holdings Limited.

9 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.

4 directors on the board

3.9y median 3.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 8Finance 4

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02717535
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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