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Scottish Widows Administration Services (Nominees) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 76

  1. Joanna Kate Harris 2023–2025 Director View profile
  2. Michael Ronald Downie 2023–2024 Director View profile
  3. Jonathan Scott Wheway 2022–2025 Director View profile
  4. Deborah Lee Davis 2022–2025 Director View profile
  5. Anthony Jonathan Reizenstein 2021–2024 Director View profile
  6. Jonathon Roderick Alan Bond 2020–2021 Director View profile
  7. Sophie Jane O'Connor 2020–2023 Director View profile
  8. Catharine Lucy Cheetham 2020–2021 Director View profile
  9. John Francis Hylands 2020–2021 Director View profile
  10. Andrea Margaret Blance 2020–2020 Director View profile
  11. Jane Elizabeth Mary Curtis 2020–2022 Director View profile
  12. James Christopher Steuart Hillman 2020–2023 Director View profile
  13. Antonio Lorenzo 2020–2023 Director View profile
  14. Nicholas Edward Tucker Prettejohn 2020–2021 Director View profile
  15. Rachel Anne Messenger 2019–2019 Director View profile
  16. Scott Cameron Guild 2019–2019 Director View profile
  17. Donald Mackechnie 2018–2020 Director View profile
  18. Catriona Margaret Herd 2017–2019 Director View profile
  19. Sean William Lowther 2017–2020 Director View profile
  20. Ronald Frank Cameron Taylor 2014–2017 Director View profile
  21. James Masson Black 2014–2018 Director View profile
  22. James Edward Clatworthy 2013–2016 Director View profile
  23. Gavin Macneill Stewart 2013–2019 Director View profile
  24. Andrew Nicholas Davis 2012–2013 Director View profile
  25. Toby Emil Strauss 2011–2014 Director View profile
  26. Paul Robert Penney 2011–2012 Director View profile
  27. Philip Duncan Loney 2010–2011 Director View profile
  28. Robert William Fletcher 2009–2014 Director View profile
  29. Andrew David Briggs 2007–2010 Director View profile
  30. Neil Lindsay Nicholson Machray 2006–2013 Director View profile
  31. Christian Roy Torkington 2005–2009 Director View profile
  32. James Mcconville 2005–2006 Director View profile
  33. Ronald James Whatford 2003–2005 Director View profile
  34. Peter James Jordan 2003–2004 Director View profile
  35. Nathan Victor Moss 2003–2007 Director View profile
  36. Simon Peter Skinner 2002–2003 Director View profile
  37. Craig Cameron 2001–2005 Director View profile
  38. Angus Kenneth Cameron 2000–2001 Director View profile
  39. Robert Wilson Gibson 2000–2002 Director View profile
  40. Ian David Thompson 2000–2003 Director View profile
  41. Alexander George Hogg 2000–2002 Director View profile
  42. Donald Aiken 2000–2001 Director View profile
  43. David Scott Graham 2000–2002 Director View profile
  44. Derek Angus 2000–2000 Director View profile
  45. David Lindsay Sloman 1998–2000 Director View profile
  46. Douglas George Johnson 1998–2000 Director View profile
  47. Jamie Edward Joseph Macleod 1997–1999 Director View profile
  48. Newton Scott 1996–2002 Director View profile
  49. Kevin Gordon Sime 1996–2000 Director View profile
  50. Thomas Douglas Raeburn Archibald 1996–1999 Director View profile
  51. William Leslie Robb 1996–1998 Director View profile
  52. Graeme Davies Dalziel 1996–1998 Director View profile
  53. Allan Macleod Mckenzie 1996–1999 Director View profile
  54. William Hill Main 1995–1996 Director View profile
  55. Lawrence Mcallister Urquhart 1993–1996 Director View profile
  56. David Cowan Ritchie 1992–1996 Director View profile
  57. Hugh William Raymond 1992–1995 Director View profile
  58. Michael David Ross 1991–1996 Director View profile
  59. James Edward Boyd 1993 Director View profile
  60. Colin Hyndmarsh Black 1995 Director View profile
  61. Sir Charles Annand Fraser 1994 Director View profile
  62. John Elder 1991 Director View profile
  63. Sir James Stirling 1996 Director View profile
  64. Gavin John Norman Gemmell 1996 Director View profile
  65. Caroline Anne Riddy 2024–2026 Secretary View profile
  66. Jesujuwonlo Williams 2024–2024 Secretary View profile
  67. Joanne Margaret Jolly 2019–2024 Secretary View profile
  68. Christina Ann Hankin 2018–2019 Secretary View profile
  69. David Clarke 2015–2018 Secretary View profile
  70. Tamsin Hooton 2014–2014 Secretary View profile
  71. Farhat Shah 2004–2005 Secretary View profile
  72. Tracey Caroline Nicholls 2002–2015 Secretary View profile
  73. Talbot, Alison Janet, Ms. 2000–2002 Secretary View profile
  74. Nigel Howard Passmore 1998–2000 Secretary View profile
  75. Jennifer Helen Mcfarlane 1998–1998 Secretary View profile
  76. Thomas Black Houston 1995–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1981

Ownership

Owned by (2) 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.

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.

10 directors on the board

3.3y median 2.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 82Business services 43Professional services 14Agriculture 2Dormant 1Hospitality 1Property 1Retail and trade 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.

Sources

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

Record details
Company number
SC074517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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