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Canada Life UK Holdings Limited

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

Network

The large node is Canada Life UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Marcia Dominic Campbell 2023-2025 Director View profile
  2. Siim Alden Vanaselja 2023-2026 Director View profile
  3. Paul Anthony Mahon 2023-2025 Director View profile
  4. Stuart Edmund Robinson 2022-2023 Director View profile
  5. Kathryn Louise Bateman 2021-2022 Director View profile
  6. Matthew David Logan 2020-2022 Director View profile
  7. Douglas Allan Brown 2018-2020 Director View profile
  8. Derek Nigel Donald Netherton 2018-2021 Director View profile
  9. Nathan Moss 2018-2021 Director View profile
  10. Jayne Doreen Almond 2014-2014 Director View profile
  11. Simon Gregory Michael Whitehead 2013-2014 Director View profile
  12. Christopher David Maund Evans 2013-2017 Director View profile
  13. Sir William Henry Proby 2013-2020 Director View profile
  14. Robert Craig Fazzini-Jones 2013-2021 Director View profile
  15. John Simon Bertie Smith 2013-2018 Director View profile
  16. Michael Edward Fairey 2013-2018 Director View profile
  17. John Robert Cusins 2013-2020 Director View profile
  18. Diarmuid Cummins 2013-2016 Director View profile
  19. Brian Jonathan Magnus 2013-2018 Director View profile
  20. Olutoyin Oduyemi 2023-2024 Secretary View profile
  21. Lisa Annette Rodriguez 2019-2023 Secretary View profile
  22. Abayomi Kehinde Akisanya 2016-2019 Secretary View profile
  23. Simon John Allford 2014-2016 Secretary View profile
  24. Charles Christopher Tresilian Pender 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2013

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.

  • Gary A. Doer
    75-100% shares (trust), 75-100% voting (trust) · notified 2023-06-26
  • TDR Capital GP LLP ceased 2018-01-02
    75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Canada Life UK Holdings Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

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.

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.

9 directors on the board

2.5y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 12Business services 4Education 1Professional services 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
08393858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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