Company
O & M Life & Pensions LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Henry James Kennedy Mitchell 2023-2024 View profile
- John Andrew Harris 2020-2023 View profile
- Julia Emma Mcneill 2020-2025 View profile
- Andrew Leslie Walsh 2020-2022 View profile
- Mary Louise Wykes 2012-2013 View profile
- Rosemary Miller 2012-2020 View profile
- Jason Paul Wykes 1993-2013 View profile
- John William Orlopp 1992-2006 View profile
- Graham Mark Miller 1992-2020 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
- 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 - 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
- Rebecca Louise Kelly Director · appointed 2020
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2020
- Rosalind Marianne Cooke Director · appointed 2025
Directors past 6 years
- Rebecca Louise Kelly Director · appointed 2020
- Alistair John Morgan Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Rebecca Louise Kelly Director · appointed 2020
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2020
- Rosalind Marianne Cooke Director · appointed 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data