Who leads it
Previous officers 59
- Brid Mary Meaney 2022–2024 View profile
- Rizwan Sheriff 2017–2021 View profile
- Shamira Mohammed 2012–2017 View profile
- Andrew Moss 2008–2022 View profile
- Kerr Luscombe 2008–2008 View profile
- Michael John Merrick 2008–2014 View profile
- Robert Paul Stockton 2007–2008 View profile
- James Allen Newman 2006–2008 View profile
- Graham Lloyd Singleton 2006–2006 View profile
- Anthony Beverley Davidson 2006–2007 View profile
- Roger Craine 2006–2007 View profile
- Paul Andrew Thompson 2006–2006 View profile
- Michael Nicholas Biggs 2006–2006 View profile
- Richard Edward Keith Greenfield 2005–2007 View profile
- Ian Graham Maidens 2005–2008 View profile
- Iain George Pringle 2004–2004 View profile
- Bernard George Brown 2004–2005 View profile
- Duncan George Robin Ferguson 2003–2007 View profile
- Peter Jack Nowell 2003–2006 View profile
- Stephen Paul Baker 2002–2004 View profile
- Jeremy Neil Fenton Taber 2002–2004 View profile
- Bryan Henry Portman 2001–2002 View profile
- John Tomlins 2000–2001 View profile
- Colin Graham Rankin 2000–2006 View profile
- Geoffrey Michael Ross 2000–2005 View profile
- John Joseph Hanratty 1999–2002 View profile
- Maria Luisa Cassoni 1999–2000 View profile
- Brian Hamilton Shaw 1999–2001 View profile
- David Wyndham Davies 1999–2003 View profile
- William Grahamslaw Henderson 1998–2002 View profile
- Maria Barbara Stafford 1997–2000 View profile
- Desmond Gerard Hudson 1995–1998 View profile
- Baron Anthony Webber Bernstein 1994–1999 View profile
- Charles Milne Winter 1993–1996 View profile
- John Edward Heaps 1993–1999 View profile
- Daniel O'Neil 1992–1999 View profile
- John Lawrence Hill 1992–1994 View profile
- Sir Gavin Harry Laird 1992–1999 View profile
- David Henry Tower 1992–1994 View profile
- Dr Calum Alexander Macleod 1992–1994 View profile
- Gavin Macneill Stewart 1991–1994 View profile
- Trevor John Bayley 1991–1999 View profile
- Peter Vincent Burdon 1991–1996 View profile
- Francis Michael Shaw 1991–1995 View profile
- Andrew Scobbie 1991–1993 View profile
- David Charles Scheinerman 1989–1991 View profile
- George John Estock 1989–1991 View profile
- James Alfred Grigsby 1989–1990 View profile
- David William Strecker 1989 View profile
- Michael John Tyrrell 1990 View profile
- William Michael Clowes 1991 View profile
- Lawrence Kenneth Arnold 1991 View profile
- Peter Colin Axten 1990 View profile
- Philip Bernard Griffin-Smith 2006–2006 View profile
- Barbara Craig Jordan 2002–2006 View profile
- Kelly, Malcolm James, Mr. 2001–2002 View profile
- Marie Isobel Ross 1999–2000 View profile
- Deborah Anne Wagner 1989–1999 View profile
- Robert Alfred Rayland 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/09/1899
Ownership
Owned by (1) 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.
- Pearl Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pearl AL Limited
is controlled by Pearl Life Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearl Life Holdings Limited
is controlled by Impala Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Impala Holdings Limited
is controlled by Phoenix Life Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phoenix Life Holdings Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register - 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
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
- SL (NO.1) 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 for researchers
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.
2 directors on the board
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
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
- SC004348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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