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Company

Scottish Equitable (Managed Funds) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 34

  1. Stephen James Mcgee 2016–2021 Director View profile
  2. Adrian Thomas Grace 2011–2020 Director View profile
  3. Clare Bousfield 2010–2016 Director View profile
  4. Erik Lagendijk 2010–2010 Director View profile
  5. Charles Martin Garthwaite 2010–2010 Director View profile
  6. Jan Jarich Nooitgedagt 2010–2010 Director View profile
  7. Maxwell Colin Bernard Ward 2010–2010 Director View profile
  8. Patrick Peugeot 2010–2010 Director View profile
  9. William Mervyn Frew Carey Shannon 2010–2010 Director View profile
  10. William John Robertson 2010–2010 Director View profile
  11. Patrick Nigel Christopher Gale 2010–2010 Director View profile
  12. Michael Ralph Tuohy 2008–2010 Director View profile
  13. Dr Steven Charles Clode 2008–2010 Director View profile
  14. David Victor Paige 2008–2010 Director View profile
  15. Feilim Mackle 2007–2010 Director View profile
  16. Peter Gordon Dornan 2006–2007 Director View profile
  17. Janet Elizabeth Wyles 2006–2006 Director View profile
  18. Maurice Clive Brunet 2006–2010 Director View profile
  19. John Mark Laidlaw 2005–2010 Director View profile
  20. Graham William Dumble 2003–2007 Director View profile
  21. Otto Thoresen 2001–2011 Director View profile
  22. Roy Patrick 1998–2006 Director View profile
  23. Niall Anthony Morris Franklin 1998–1998 Director View profile
  24. William Wilson Stewart 1993–2001 Director View profile
  25. John George Elliott 1991–1992 Director View profile
  26. David Alexander Henderson 1991–2004 Director View profile
  27. Paul Henry Grace 1993 Director View profile
  28. Charles Frederick Sleigh 1993 Director View profile
  29. David Jeffrey Kirkpatrick 1996 Director View profile
  30. David Anderson Berridge 1997 Director View profile
  31. Alison Morris 2024–2025 Secretary View profile
  32. James Kenneth Mackenzie 2010–2024 Secretary View profile
  33. David Aiken Elston 2010–2010 Secretary View profile
  34. Ian Gordon Young 1999–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1978

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.

Group

  1. Scottish Equitable (Managed Funds) Limited is controlled by Scottish Equitable PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Equitable PLC is controlled by Scottish Equitable Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  3. Scottish Equitable Holdings Limited is controlled by Scottish Equitable Policyholders Trust Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scottish Equitable Policyholders Trust Limited.

4 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 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

8.1y median 8.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 22Finance 20Professional services 11Tech and media 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC064697
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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