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The large node is Utmost Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alice Rivers 2024-2025 View profile
- Larysa Alla Dlaboha 2022-2024 View profile
- Corinna Susan Bridges 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2019
Group
No further corporate or individual controller is recorded above Utmost Group PLC on the PSC register - it appears to be the top of its group.
14 other companies in this group
- Utmost International Group Holdings Limited
- Utmost Life and Pensions Limited
- Utmost Life and Pensions Services Limited
- Utmost Life and Pensions Holdings Limited
- Reliance Administration Services Limited
- The Equitable Life Assurance Society,
- UIG Holdings (NO 1) LTD
- Reliance Pension Scheme Trustee Limited
- Rmis (RTW) Limited
- F S Management Limited
- RL Dormantco Limited
- Utmost International Distribution Services Limited
- Utmost UK Group Holdings Limited
- Reliance Unit Managers 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.
6 directors on the board
- Gavin Neil Palmer Director · appointed 2021
- Katherine Margaret Ralph Director · appointed 2021
- Ian Graham Maidens Director · appointed 2019
- Paul Andrew Thompson Director · appointed 2019
- James Annand Fraser Director · appointed 2021
- Chris Helmut Boehringer Director · appointed 2020
Directors past 6 years
- Ian Graham Maidens Director · appointed 2019
- Paul Andrew Thompson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Gavin Neil Palmer Director · appointed 2021
- Katherine Margaret Ralph Director · appointed 2021
- Ian Graham Maidens Director · appointed 2019
- Paul Andrew Thompson Director · appointed 2019
- James Annand Fraser Director · appointed 2021
- Chris Helmut Boehringer Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12268786
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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