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Company

Royal London Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Royal London Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Richard Layton Basham-Jones 2024-2025 Director View profile
  2. Jon Scott Glen 2022-2026 Director View profile
  3. Odada, John-Green, Director 2022-2023 Director View profile
  4. Lesley Mitchell 2020-2022 Director View profile
  5. Peter Anthony Mccusker 2020-2024 Director View profile
  6. Richard Gordon 2019-2020 Director View profile
  7. Gurdeep Singh Rai 2017-2019 Director View profile
  8. Kenny Fenna 2017-2020 Director View profile
  9. Michelle Anne Hill 2017-2019 Director View profile
  10. Matt Blake 2017-2021 Director View profile
  11. John Davies 2017-2019 Director View profile
  12. Fergus Harry Speight 2016-2022 Director View profile
  13. Hilary Anne Staples 2014-2017 Director View profile
  14. Samantha Louise Blackie 2013-2016 Director View profile
  15. Simon Colin Mitchley 2013-2016 Director View profile
  16. Martin Pierce Lewis 2012-2022 Director View profile
  17. Adrian Micheal Nixon 2011-2014 Director View profile
  18. Stephen Shone 2000-2013 Director View profile
  19. Michael John Yardley 2000-2011 Director View profile
  20. David John Amos 1999-2000 Director View profile
  21. Alan John Frost 1998-2000 Director View profile
  22. Francis Alan Crayton 1997-1998 Director View profile
  23. Sanjev Dilip Warna Kula Suriya 1993-1993 Director View profile
  24. Dr George Petrie Robertson Mack 1993-1998 Director View profile
  25. Janine Susan Edge 1993-1993 Director View profile
  26. Richard Edwin Balding 1993-1997 Director View profile
  27. John Instance 1993-1995 Director View profile
  28. John James Mclachlan 1993-1999 Director View profile
  29. Christine Anne Chandler 1993-1993 Nominee-director View profile
  30. Robert Arthur Reeve 1993-1993 Nominee-director View profile
  31. Michael John Burt 2014-2016 Secretary View profile
  32. Simon Donald Watson 2011-2014 Secretary View profile
  33. Christopher Charles Aujard 2007-2011 Secretary View profile
  34. Bernadette Clare Barber 2003-2005 Secretary View profile
  35. Murray John Ross 2000-2007 Secretary View profile
  36. Paul Anthony Gilbert 1999-2000 Secretary View profile
  37. David James Alexander Severs 1999-1999 Secretary View profile
  38. William Moir Mcdonald 1997-2000 Secretary View profile
  39. James Smith Burns 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1993

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. Royal London Management Services Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 10Professional services 4Dormant 2Property 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
02867478
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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