The Governance RegisterEdition 2026 · Compiled 12th July 2026

Windsor Life Assurance Company Limited

Company NF003074 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
33.8y median 33.8y
average tenure
33.8y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

NumberNF003074
StatusActive
TypeOther company type
Incorporated06/10/1992
AddressAT THE OFFICES OF S.P. COOPER & CO, 18 DROMORE ROAD, WARRENPOINT, CO.DOWN, BT34 3PW
Accounts next due-
Accounts last made up-

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (9)

  • Wybrew, John Leonard Director · appointed 1992
  • Morgan, Christopher Director · appointed 1992
  • Yelverton, William Frisby Director · appointed 1992
  • Mowat, William Henry Director · appointed 1992
  • Colloff, Lyn Carol Former Secretary · appointed 1992 · resigned 2000
  • Reid, Norman Haydn Former Director · appointed 1992 · resigned 2004
  • Eddington, James Former Director · appointed 1992 · resigned 2000
  • Scott, Brian Former Director · appointed 1992 · resigned 1995
  • Dixon, Michael Former Director · appointed 1992 · resigned 1993

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

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