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Aegon UK PLC

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

Network

The large node is Aegon UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Duncan James Russell 2022-2024 Director View profile
  2. Susanna Frances Davies 2021-2025 Director View profile
  3. Rogers, Michael John, Mr. 2017-2024 Director View profile
  4. Matthew James Rider 2017-2021 Director View profile
  5. Adrian Mark Eastwood 2017-2022 Director View profile
  6. Michael John Merrick 2017-2022 Director View profile
  7. Simon James Gulliford 2017-2021 Director View profile
  8. Caroline Frances Ramsay 2017-2020 Director View profile
  9. David Martin Dalton Brown 2017-2024 Director View profile
  10. Mark Bloom 2017-2021 Director View profile
  11. Stephen James Mcgee 2016-2021 Director View profile
  12. David Cameron Beattie 2014-2016 Director View profile
  13. Philip Charles Easter 2013-2016 Director View profile
  14. Angela Charlotte Seymour-Jackson 2012-2016 Director View profile
  15. David Roy Macmillan 2012-2015 Director View profile
  16. Richard Michael Dallas 2012-2013 Director View profile
  17. Paul Mcmahon 2011-2012 Director View profile
  18. Thomas Young 2011-2016 Director View profile
  19. Adrian Thomas Grace 2011-2020 Director View profile
  20. Duncan George Jarrett 2011-2016 Director View profile
  21. Simon Peter Skinner 2011-2011 Director View profile
  22. Gillian Catherine Scott 2011-2016 Director View profile
  23. Charles Martin Garthwaite 2011-2013 Director View profile
  24. Robert Thomas Waller 2011-2013 Director View profile
  25. Iain Stewart Black 2011-2011 Director View profile
  26. Clare Bousfield 2010-2016 Director View profile
  27. Charles Martin Gartwaite 2010-2010 Director View profile
  28. William John Robertson 2010-2010 Director View profile
  29. Patrick Nigel Christopher Gale 2010-2010 Director View profile
  30. Jan Jarich Nooitgedagt 2009-2010 Director View profile
  31. Dr Gabor Kepecs 2009-2010 Director View profile
  32. David Victor Paige 2006-2010 Director View profile
  33. Otto Thoresen 2005-2011 Director View profile
  34. Patrick Peugeot 2003-2010 Director View profile
  35. Lord Robert Haldane Smith (of Kelvin) 2002-2009 Director View profile
  36. Michael Ralph Tuohy 2001-2010 Director View profile
  37. Alexander Ryn Wynaendts 2000-2010 Director View profile
  38. Maxwell Colin Bernard Ward 1999-2010 Director View profile
  39. William Mervyn Frew Carey Shannon 1999-2010 Director View profile
  40. Kornelis Jan Storm 1999-2000 Director View profile
  41. William Henry Foster 1999-2002 Director View profile
  42. Barry Edward Sealey 1999-1999 Director View profile
  43. Peter Stormonth Darling 1999-2003 Director View profile
  44. John Anthony Geddes 1999-2001 Director View profile
  45. Hamish Macfarlane Inglis 1999-1999 Director View profile
  46. Donald James Shepard 1999-2008 Director View profile
  47. Charles Edward Monaghan 1999-2005 Director View profile
  48. Robert Duncan Clegg 1999-2000 Director View profile
  49. William Wilson Stewart 1998-2001 Director View profile
  50. David Alexander Henderson 1998-2010 Director View profile
  51. Lynn Craig 2024-2025 Secretary View profile
  52. James Kenneth Mackenzie 2010-2024 Secretary View profile
  53. David Aiken Elston 2009-2010 Secretary View profile
  54. Marian Glen 2009-2009 Secretary View profile
  55. Ian Gordon Young 2006-2009 Secretary View profile
  56. Roy Patrick 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1998

Group

No further corporate or individual controller is recorded above Aegon UK PLC on the PSC register - it appears to be the top of its group.

29 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.

Grants received

1 grant · £7,638 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £7,638

Most recent

  • Department for Science, Innovation and Technology £7,6382021-06-10
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.

8 directors on the board

5.1y median 4.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 51Business services 22Professional services 15Tech and media 2

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
03679296
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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