Scottish Mutual Pension Funds Investment Limited
Company SC061343 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.
Sign in, freeBoard 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
- Oliver Paul Charles Herbert Director · appointed 2025
- Gail Fullerton Izat Director · appointed 2024
1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Oliver Paul Charles Herbert Director · appointed 2025
- Gail Fullerton Izat Director · appointed 2024
0
also govern a charity
0
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 3Business services 2Construction 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vebnet (Holdings) Limited 1 shared director
- Erip General Partner Limited 1 shared director
- 103 Wardour Street Retail Investment Company Limited 1 shared director
- Future Growth Capital (Holdings) Limited 1 shared director
- Future Growth Capital Limited 1 shared director
- Alba Life Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC061343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1976 |
| Address | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Phoenix Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Oliver Paul Charles Herbert Director · appointed 2025
- Gail Fullerton Izat Director · appointed 2024
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2007
Show 36 former officers
- Frances Clare Maclachlan Director · appointed 2024 · resigned 2025
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2024
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Andrew Moss Director · appointed 2010 · resigned 2022
- Michael John Merrick Director · appointed 2010 · resigned 2014
- David Charles Huntley Director · appointed 2008 · resigned 2009
- Graham Lloyd Singleton Director · appointed 2007 · resigned 2008
- Kerr Luscombe Director · appointed 2007 · resigned 2010
- Gavin Macneill Stewart Director · appointed 2006 · resigned 2007
- Eamonn Joseph Mirner Director · appointed 2006 · resigned 2007
- Deborah Anne Wagner Secretary · appointed 2006 · resigned 2007
- David Gordon Wallace Director · appointed 2004 · resigned 2005
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Rosalie Elizabeth Clark Director · appointed 2003 · resigned 2006
- Catherine Dunlop Director · appointed 2003 · resigned 2004
- Donald Ramsay Director · appointed 2003 · resigned 2003
- James Mason Joyce Director · appointed 2002 · resigned 2002
- Fiona Mitchell Secretary · appointed 2000 · resigned 2004
- Helen Marie Mckenzie Secretary · appointed 2000 · resigned 2004
- John William Duffus Campbell Director · appointed 1997 · resigned 2001
- Alastair David Lyons Director · appointed 1996 · resigned 1997
- Caroline Ramsay Secretary · appointed 1994 · resigned 2004
- Andrew Howard Pople Director · appointed 1994 · resigned 1996
- Graham Robert Pottinger Director · appointed 1994 · resigned 2002
- Colin Mathison Mackie Director · appointed 1993 · resigned 2002
- Lillian Boyle Secretary · appointed 1992 · resigned 1994
- Jack, Robert Barr, Professor Director · appointed 1991 · resigned 1998
- Leslie James Gray Director · appointed 1990 · resigned 1994
- Charles Grant Thomson Director · appointed 1990 · resigned 1995
- Robert Smillie Clarkson Director · resigned 1993
- Colin Gilchrist Kirkwood Secretary · resigned 1992
- Frederick Douglas Patrick Director · resigned 1994
- William Mclaren Henderson Director · resigned 1991
- David Douglas Mckinnon Director · resigned 1990
- John Hannah Forbes Macpherson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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