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Company

Succession Employee Benefit Solutions Limited

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

Network

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

Who leads it

Previous officers 20

  1. Iain Anthony Pearce 2022-2024 Director View profile
  2. Wadham St. John Downing 2020-2021 Director View profile
  3. Simon Mark Charles 2020-2020 Director View profile
  4. Sarah Joanna Lord 2019-2021 Director View profile
  5. Lawrence Adam King 2019-2021 Director View profile
  6. Ian Geoffrey Shipway 2019-2022 Director View profile
  7. Michael John Hill 2019-2020 Director View profile
  8. Jonathan Fell 2019-2020 Director View profile
  9. Susan Marie Puddephatt 2019-2026 Director View profile
  10. Christian Marcel Captieux 2017-2018 Director View profile
  11. James Alexander Stevenson 2017-2024 Director View profile
  12. Lucy Ewings 2016-2019 Director View profile
  13. Bernadette Bridget Briggenshaw 2016-2019 Director View profile
  14. Wesley Lloyd Bernard Nixon 2015-2017 Director View profile
  15. Paul Stephen Morrish 2015-2016 Director View profile
  16. Minal Shah 2014-2015 Director View profile
  17. Sanjay Shah 2014-2016 Director View profile
  18. Simon John Chamberlain 2014-2017 Director View profile
  19. Richard John Rhodes 2012-2014 Director View profile
  20. Peter Edward Southgate 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2012

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 Employee Benefit Solutions Limited is controlled by Succession Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Succession Group LTD is controlled by Succession Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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.

5 directors on the board

3.2y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 38Professional services 4Business services 1Education 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
08146349
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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