Company
Canada Life Platform Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Lindsey Claire Rix 2022-2024 View profile
- Matthew David Logan 2021-2022 View profile
- Douglas Allan Brown 2018-2020 View profile
- Derek Nigel Donald Netherton 2018-2022 View profile
- Nathan Moss 2018-2023 View profile
- Simon Gregory Michael Whitehead 2013-2014 View profile
- Christopher David Maund Evans 2013-2017 View profile
- Sir William Henry Proby 2013-2020 View profile
- Robert Craig Fazzini-Jones 2013-2021 View profile
- John Simon Bertie Smith 2013-2018 View profile
- Michael Edward Fairey 2013-2018 View profile
- John Robert Cusins 2013-2020 View profile
- Diarmuid Cummins 2013-2016 View profile
- Brian Jonathan Magnus 2013-2018 View profile
- Lisa Annette Rodriguez 2019-2023 View profile
- Abayomi Kehinde Akisanya 2016-2019 View profile
- Simon John Allford 2014-2016 View profile
- Charles Christopher Tresilian Pender 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2013
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.
- Canada Life UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - The Canada Life Group (U.K.) Limited ceased 2023-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Group
- Canada Life Platform Limited
is controlled by Canada Life UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - 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
- Canada Life UK Staff Pension Trustee Limited
- ETC Hobley Drive Management Company Limited
- Canada Life Asset Management Limited
- Canada Life Finance (U.K.) Limited
- CL Blue Limited
- Springvale Management Company Limited
- Stonehaven UK LTD
- Canada Life Management (U.K.) Limited
- Canada Life Platform Nominee Limited
- Canada Life Fund Managers (U.K.) Limited
- 03006744
- Canada Life Limited
- 02157919
- Canada Life Irish Operations Limited
- Hotel Operations (Walsall) Limited
- The Canada Life Group (U.K.) Limited
- Empower Finance UK 2021 Limited
- Hotel Operations (Cardiff) Limited
- Canada Life UK Holdings Limited
- Albany Life Assurance Company Limited
- Canada Life Services (U.K.) Limited
- Canada Life European Real Estate Limited
- Canada Life (U.K.) Limited
- Canada Life Sipp Trustee Limited
- SF Pension Managers & Trustees Limited
- Canada Life Group Services (U.K.) Limited
- Clfis (U.K.) Limited
- Synergy Sunrise (Wellington ROW) Limited
- Canada Life Home Finance Trustee Limited
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.
4 directors on the board
- Caroline Anne Dibbs Director · appointed 2022
- Daniel Robert Crook Director · appointed 2022
- Sarah Parkinson Director · appointed 2023
- Catherine Goddard Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Caroline Anne Dibbs Director · appointed 2022
- Sarah Parkinson Director · appointed 2023
- Catherine Goddard Director · appointed 2023
Portfolio (1)
- Daniel Robert Crook Director · appointed 2022
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08395855
- 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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