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Company · London

Standard Life PLC

Activities of financial services holding companies

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

Network

The large node is Standard Life PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Campbell Scott 2023-2025 Director View profile
  2. Stephanie Jane Bruce 2022-2023 Director View profile
  3. Christopher John Minter 2020-2021 Director View profile
  4. Rakesh Kishore Thakrar 2020-2024 Director View profile
  5. Michael Tumilty 2019-2022 Director View profile
  6. Alastair William Stewart Barbour 2018-2023 Director View profile
  7. Wendy Madeleine Mayall 2018-2022 Director View profile
  8. Campbell David Fleming 2018-2020 Director View profile
  9. Belinda Jane Richards 2018-2025 Director View profile
  10. Kory Beth Sorenson 2018-2023 Director View profile
  11. Nicholas Roland Shott 2018-2025 Director View profile
  12. Karen Ann Green 2018-2026 Director View profile
  13. Finbar Anthony O'Dwyer 2018-2019 Director View profile
  14. John Brackenridge Pollock 2018-2024 Director View profile
  15. James Mcconville 2018-2020 Director View profile
  16. Clive Christopher Roger Bannister 2018-2020 Director View profile
  17. Gerald Alistair Watson 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
05/10/2018
Registered office
London
Previous names
Phoenix Group Holdings PLC (until 24/02/2026)

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.

  • James Mcconville ceased 2018-12-12
    25-50% voting · notified 2018-10-05 - confirmed: also a director of this company
  • Gerald Alistair Watson ceased 2018-12-12
    25-50% voting · notified 2018-10-05

Group

  1. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

11 directors on the board

3.5y median 3.3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (10)

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 27Professional services 5Tech and media 2Other services 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11606773
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data