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Governance Register

Company

Investment Discounts on Line Limited

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

Who leads it

Previous officers 18

  1. Paula Llewellyn 2024–2025 Director View profile
  2. Wilhelmus Johannes Pieterse 2022–2024 Director View profile
  3. Adam Vaughan 2017–2025 Director View profile
  4. Bernard Leigh Hickman 2016–2024 Director View profile
  5. Stephen Charles Addison Smith 2015–2017 Director View profile
  6. Nicholas Goodwin Frankland 2014–2021 Director View profile
  7. Michael Ellis Preston 2013–2021 Director View profile
  8. Stephen Griffiths 2012–2016 Director View profile
  9. Catriona Jane Jayasuriya 2012–2012 Director View profile
  10. Philip John Naylor 2011–2014 Director View profile
  11. Peter John Graham 2010–2014 Director View profile
  12. Paul Marshall Tyson 2004–2025 Director View profile
  13. Audrey Tyson 2001–2004 Director View profile
  14. John Fleet Hornby 2001–2001 Director View profile
  15. Peter Godfrey Burgess 2001–2013 Director View profile
  16. George Marshall Tyson 2001–2010 Director View profile
  17. Nicholas Richard Matthews 2001–2014 Secretary View profile
  18. Elizabeth Hornby 2001–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2001

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. Investment Discounts on Line Limited is controlled by Legal & General Partnership Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Legal & General Partnership Holdings Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 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.

7 directors on the board

3.6y median 1.9y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Tech and media 2Dormant 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04231834
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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