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Governance Register

Company

Hbos Financial Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 66

  1. Sophie Alexandra Comer 2022–2024 Director View profile
  2. Ross Gardiner 2022–2024 Director View profile
  3. Victoria Flenk 2021–2022 Director View profile
  4. John Mark Phythian 2019–2021 Director View profile
  5. Ian Henry Price 2018–2019 Director View profile
  6. Sean William Lowther 2016–2022 Director View profile
  7. Marie Elaine Williams 2016–2018 Director View profile
  8. Gregory Miles Norton 2014–2019 Director View profile
  9. James Masson Black 2014–2016 Director View profile
  10. Andrew Mark Parsons 2012–2014 Director View profile
  11. Stephen James Mcgee 2012–2014 Director View profile
  12. James Edward Clatworthy 2012–2016 Director View profile
  13. Gregor Ninian Stewart 2011–2012 Director View profile
  14. Alexander Park Leitch 2010–2012 Director View profile
  15. Dr Norval Mackenzie Bryson 2010–2012 Director View profile
  16. Jeremy Goford 2010–2012 Director View profile
  17. Kerr Luscombe 2010–2011 Director View profile
  18. Philip Duncan Loney 2010–2011 Director View profile
  19. Archibald Gerard Kane 2009–2011 Director View profile
  20. John Van Der Wielen 2009–2010 Director View profile
  21. Andrew Michael Peck 2008–2012 Director View profile
  22. Patrick Nigel Christopher Gale 2008–2009 Director View profile
  23. Brian James Duffin 2008–2010 Director View profile
  24. Robert Alan Devey 2006–2009 Director View profile
  25. Steven James Colsell 2006–2009 Director View profile
  26. Thomas Woolgrove 2006–2007 Director View profile
  27. Joanne Dawson 2006–2009 Director View profile
  28. Paul Gerard Mcnamara 2005–2007 Director View profile
  29. Trevor Anthony Leonard 2005–2010 Director View profile
  30. John Spellman 2005–2006 Director View profile
  31. William Anthony Beadle 2005–2006 Director View profile
  32. Malachy Paul Smith 2005–2007 Director View profile
  33. Michael Christophers 2005–2012 Director View profile
  34. Kathleen Anne Nealon 2005–2007 Director View profile
  35. Raymond John Hildreth Milne 2003–2007 Director View profile
  36. John Patrick Hiew 2003–2005 Director View profile
  37. Michael Stuart Robinson 2003–2005 Director View profile
  38. Duncan George Robin Ferguson 2003–2007 Director View profile
  39. Paul Russell Moore 2002–2003 Director View profile
  40. Sir Brian Gammell Ivory 2002–2003 Director View profile
  41. Douglas Ferrans 2002–2003 Director View profile
  42. Howard Michael Posner 2002–2003 Director View profile
  43. John Neil Maclean 2002–2005 Director View profile
  44. Keith William Abercromby 2002–2005 Director View profile
  45. Phil Andrew Hodkinson 2001–2005 Director View profile
  46. David Spencer Boyle 2001–2003 Director View profile
  47. John Stephen Edwards 1998–2006 Director View profile
  48. Gillian Elizabeth Camm 1998–2001 Director View profile
  49. Argent, Malcolm, Mr. 1997–2001 Director View profile
  50. Robert Philippe Walther 1997–2001 Director View profile
  51. Roland Gordon Ward 1997–2003 Director View profile
  52. Peter Louis Michael Sherwood 1997–2004 Director View profile
  53. Dr John Russell Rees 1997–1998 Director View profile
  54. Sir John Austin Hungerford Leigh Hoskyns 1997–1998 Director View profile
  55. Michael Rodney Newton Moore 1997–2007 Director View profile
  56. Ralph Nicholas Quartano 1997–1998 Director View profile
  57. John Lockhart Wood 1997–2000 Director View profile
  58. Jeffrey Michael Blackburn 1997–1997 Director View profile
  59. James Robert Crosby 1997–2001 Director View profile
  60. Christina Ann Hankin 2018–2019 Secretary View profile
  61. David Clarke 2015–2018 Secretary View profile
  62. Catriona Margaret Herd 2010–2012 Secretary View profile
  63. Sally Mayer 2009–2015 Secretary View profile
  64. Peter John Veale 2000–2009 Secretary View profile
  65. Susan Annabel Margaret Fogarty 1997–2000 Secretary View profile
  66. Howard Julian Briggs 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1997

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. Hbos Financial Services Limited is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Financial Services Holdings is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 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 for researchers

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 24Dormant 12Professional services 10Tech and media 2Other services 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
03322151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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