Standard Life Master Trust CO. LTD.

Company 09497864 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.8y median 6.4y

average tenure

6.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

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.

Education 2Professional services 2Arts and leisure 1Business services 1Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cadbury Mondelez Pension Trust Limited 1 shared director
The Social Market Foundation 1 shared director
Foundation for Credit Counselling 1 shared director
The Bailiffgate Museum and Gallery 1 shared director
Molly Olly's Wishes 1 shared director
Grove Trustee Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09497864
Status	Active
Type	Private Limited Company
Incorporated	19/03/2015
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Phoenix Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Standard Life Assurance Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Barbara Helen Dean Director · appointed 2024
Gurmukh Singh Hayre Director · appointed 2024
Caroline Fiona Jessica Escott Director · appointed 2020
Catherine Maria Mckenna Director · appointed 2020
Andrew Leighton Davies Director · appointed 2020
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2018

Show 8 former officers

Michael Rene Poisson Director · appointed 2019 · resigned 2024
Francois Richard Barker Director · appointed 2015 · resigned 2020
Arthur Mark Ruston Smith Director · appointed 2015 · resigned 2020
Stella Girvin Director · appointed 2015 · resigned 2020
Kerrie Anne Hoggan Secretary · appointed 2015 · resigned 2018
Poisson Management Limited Corporate-director · appointed 2015 · resigned 2019
Richard Butcher Director · appointed 2015 · resigned 2015
Zedra Governance Limited Corporate-director · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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