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Company

Succession Advisory Services Limited

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

Network

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

Who leads it

Previous officers 28

  1. Joanne Lesley Swain 2022-2025 Director View profile
  2. Wadham St. John Downing 2020-2021 Director View profile
  3. Susan Marie Puddephatt 2019-2020 Director View profile
  4. James Alexander Stevenson 2018-2024 Director View profile
  5. Simon Mark Charles 2017-2018 Director View profile
  6. Sanjay Shah 2016-2018 Director View profile
  7. Debra Marie Dry 2016-2016 Director View profile
  8. Paul Mcmahon 2016-2017 Director View profile
  9. Simon Taylor 2016-2026 Director View profile
  10. Richard Arthur Goodall 2015-2017 Director View profile
  11. Michael John Hill 2015-2020 Director View profile
  12. Kenn Jorgensen Herskind 2013-2013 Director View profile
  13. Christopher Guy Johnson 2012-2014 Director View profile
  14. Christian Marcel Captieux 2012-2018 Director View profile
  15. Richard John Rhodes 2012-2014 Director View profile
  16. Ian Geoffrey Shipway 2009-2017 Director View profile
  17. John Arthur Davey 2009-2014 Director View profile
  18. Raymond Francis Pierce 2009-2009 Director View profile
  19. Alan Watt Wardrop 2009-2011 Director View profile
  20. Steven Allen Harris 2009-2010 Director View profile
  21. David Lovat Hearn 2009-2011 Director View profile
  22. Simon John Chamberlain 2008-2017 Director View profile
  23. Company Directors Limited 2008-2008 Corporate-director View profile
  24. Paul Stephen Morrish 2008-2018 Director View profile
  25. Andrew James Smith 2008-2012 Director View profile
  26. Timothy George Arnold Parsons 2008-2014 Director View profile
  27. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile
  28. Peter Edward Southgate 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2008

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. Succession Advisory Services Limited is controlled by Succession Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  2. Succession Holdings LTD is controlled by Aviva Wealth Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  3. Aviva Wealth Holdings UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Life Holdings UK 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
  5. 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 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

1.8y median 1.8y
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 5

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
06711051
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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