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Company

Undershaft FAL Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Undershaft FAL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Rhona Helen Sim 2022-2026 Director View profile
  2. Laura Eileen Mcgowan 2022-2022 Director View profile
  3. Helen Potter 2021-2025 Director View profile
  4. Julian Charles Baddeley 2017-2022 Director View profile
  5. David Rowley Rose 2016-2020 Director View profile
  6. Clair Louise Marshall 2016-2017 Director View profile
  7. Andrew David Carr 2016-2016 Director View profile
  8. Mel Gerard Carvill 2015-2016 Director View profile
  9. Belinda Jane Richards 2015-2016 Director View profile
  10. David Philip Allvey 2015-2016 Director View profile
  11. John Robert Lister 2015-2016 Director View profile
  12. Hiteshkumar Rameshchandra Patel 2015-2016 Director View profile
  13. Robert William Albert Howe 2015-2016 Director View profile
  14. Alison Elizabeth Hutchinson 2015-2016 Director View profile
  15. John Russell Fotheringham Walls 2015-2016 Director View profile
  16. Clifford James Abrahams 2015-2015 Director View profile
  17. Christopher Brian Wei 2015-2015 Director View profile
  18. Andrew David Briggs 2015-2016 Director View profile
  19. Robin Duncan Smith 2013-2014 Director View profile
  20. James Masson Black 2013-2013 Director View profile
  21. Stewart Stephen Calder 2012-2014 Director View profile
  22. Jonathan Stephen Moss 2012-2015 Director View profile
  23. Mark Richard Beavis Versey 2011-2014 Director View profile
  24. Evelyn Brigid Bourke 2010-2012 Director View profile
  25. David Emmanuel Hynam 2010-2013 Director View profile
  26. Trevor John Matthews 2010-2011 Director View profile
  27. Andrew Mark Parsons 2010-2012 Director View profile
  28. Lindsay Clare J'Afari-Pak 2009-2013 Director View profile
  29. David Richard Cheeseman 2008-2010 Director View profile
  30. Ian Robinson 2008-2010 Director View profile
  31. Andrew John Purvis 2007-2010 Director View profile
  32. Michael John Kellard 2007-2010 Director View profile
  33. Philippe Louis Herbert Maso Y Guell Rivet 2007-2008 Director View profile
  34. Paul James Evans 2007-2010 Director View profile
  35. Nicolas Jean Marie Denis Moreau 2007-2010 Director View profile
  36. Ian David Lea Richardson 2007-2007 Director View profile
  37. Francois De Meneval 2007-2010 Director View profile
  38. Monica Risam 2015-2017 Secretary View profile
  39. Friends Life Secretarial Services Limited 2010-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2007

Ownership

Owned by (2) 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. Undershaft FAL Limited is controlled by London and Manchester Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register
  2. London and Manchester Group Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  3. Undershaft Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 33Professional services 26Finance 14Construction 1Property 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
06363657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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