Scottish Widows Administration Services (Nominees) Limited

Company SC074517 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.

Board DNA

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

directors on the board

3.3y median 2.5y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 10 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Lloyds Bank General Insurance Limited 10 shared directors
EBS Pensions Limited 10 shared directors
Scottish Widows Administration Services Limited 10 shared directors
Embark Services Limited 10 shared directors
Sterling ISA Managers Limited 10 shared directors
ST Andrew's Insurance PLC 10 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC074517
Status	Active
Type	Private Limited Company
Incorporated	14/04/1981
Address	THE MOUND, EDINBURGH, EH1 1YZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Scottish Widows Administration Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Scottish Widows Financial Services Holdings ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (87)

Raman, Krishna Venkata Secretary · appointed 2026
Brumpton, Dena Jane Director · appointed 2026
Trussell, Mary Helen Director · appointed 2025
Mcnamara, Paul Gerard Director · appointed 2024
Cooper, Kirstine Ann Director · appointed 2024
Nyahasha, Shingirai Thaddeus Director · appointed 2024
Cuhls, Matthew Hilmar Director · appointed 2024
Barua, Chirantan Director · appointed 2023
Chalmers, William Leon David Director · appointed 2020
Moulder, Christopher John George Director · appointed 2020
Schumacher, Gayle Elaine Director · appointed 2020
Riddy, Caroline Anne Former Secretary · appointed 2024 · resigned 2026
Williams, Jesujuwonlo Former Secretary · appointed 2024 · resigned 2024
Harris, Joanna Kate Former Director · appointed 2023 · resigned 2025
Downie, Michael Ronald Former Director · appointed 2023 · resigned 2024
Wheway, Jonathan Scott Former Director · appointed 2022 · resigned 2025
Davis, Deborah Lee Former Director · appointed 2022 · resigned 2025
Reizenstein, Anthony Jonathan Former Director · appointed 2021 · resigned 2024
Bond, Jonathon Roderick Alan Former Director · appointed 2020 · resigned 2021
O'Connor, Sophie Jane Former Director · appointed 2020 · resigned 2023
Cheetham, Catharine Lucy Former Director · appointed 2020 · resigned 2021
Hylands, John Francis Former Director · appointed 2020 · resigned 2021
Blance, Andrea Margaret Former Director · appointed 2020 · resigned 2020
Curtis, Jane Elizabeth Mary Former Director · appointed 2020 · resigned 2022
Hillman, James Christopher Steuart Former Director · appointed 2020 · resigned 2023
Lorenzo, Antonio Former Director · appointed 2020 · resigned 2023
Prettejohn, Nicholas Edward Tucker Former Director · appointed 2020 · resigned 2021
Jolly, Joanne Margaret Former Secretary · appointed 2019 · resigned 2024
Messenger, Rachel Anne Former Director · appointed 2019 · resigned 2019
Guild, Scott Cameron Former Director · appointed 2019 · resigned 2019
Mackechnie, Donald Former Director · appointed 2018 · resigned 2020
Hankin, Christina Ann Former Secretary · appointed 2018 · resigned 2019
Herd, Catriona Margaret Former Director · appointed 2017 · resigned 2019
Lowther, Sean William Former Director · appointed 2017 · resigned 2020
Clarke, David Former Secretary · appointed 2015 · resigned 2018
Hooton, Tamsin Former Secretary · appointed 2014 · resigned 2014
Taylor, Ronald Frank Cameron Former Director · appointed 2014 · resigned 2017
Black, James Masson Former Director · appointed 2014 · resigned 2018
Clatworthy, James Edward Former Director · appointed 2013 · resigned 2016
Stewart, Gavin Macneill Former Director · appointed 2013 · resigned 2019
Davis, Andrew Nicholas Former Director · appointed 2012 · resigned 2013
Strauss, Toby Emil Former Director · appointed 2011 · resigned 2014
Penney, Paul Robert Former Director · appointed 2011 · resigned 2012
Loney, Philip Duncan Former Director · appointed 2010 · resigned 2011
Fletcher, Robert William Former Director · appointed 2009 · resigned 2014
Briggs, Andrew David Former Director · appointed 2007 · resigned 2010
Machray, Neil Lindsay Nicholson Former Director · appointed 2006 · resigned 2013
Torkington, Christian Roy Former Director · appointed 2005 · resigned 2009
Mcconville, James Former Director · appointed 2005 · resigned 2006
Shah, Farhat Former Secretary · appointed 2004 · resigned 2005
Whatford, Ronald James Former Director · appointed 2003 · resigned 2005
Jordan, Peter James Former Director · appointed 2003 · resigned 2004
Moss, Nathan Victor Former Director · appointed 2003 · resigned 2007
Nicholls, Tracey Caroline Former Secretary · appointed 2002 · resigned 2015
Skinner, Simon Peter Former Director · appointed 2002 · resigned 2003
Cameron, Craig Former Director · appointed 2001 · resigned 2005
Cameron, Angus Kenneth Former Director · appointed 2000 · resigned 2001
Talbot, Alison Janet, Ms. Former Secretary · appointed 2000 · resigned 2002
Gibson, Robert Wilson Former Director · appointed 2000 · resigned 2002
Thompson, Ian David Former Director · appointed 2000 · resigned 2003
Hogg, Alexander George Former Director · appointed 2000 · resigned 2002
Aiken, Donald Former Director · appointed 2000 · resigned 2001
Graham, David Scott Former Director · appointed 2000 · resigned 2002
Angus, Derek Former Director · appointed 2000 · resigned 2000
Sloman, David Lindsay Former Director · appointed 1998 · resigned 2000
Passmore, Nigel Howard Former Secretary · appointed 1998 · resigned 2000
Johnson, Douglas George Former Director · appointed 1998 · resigned 2000
Mcfarlane, Jennifer Helen Former Secretary · appointed 1998 · resigned 1998
Macleod, Jamie Edward Joseph Former Director · appointed 1997 · resigned 1999
Scott, Newton Former Director · appointed 1996 · resigned 2002
Sime, Kevin Gordon Former Director · appointed 1996 · resigned 2000
Archibald, Thomas Douglas Raeburn Former Director · appointed 1996 · resigned 1999
Robb, William Leslie Former Director · appointed 1996 · resigned 1998
Dalziel, Graeme Davies Former Director · appointed 1996 · resigned 1998
Mckenzie, Allan Macleod Former Director · appointed 1996 · resigned 1999
Houston, Thomas Black Former Secretary · appointed 1995 · resigned 1998
Main, William Hill Former Director · appointed 1995 · resigned 1996
Urquhart, Lawrence Mcallister Former Director · appointed 1993 · resigned 1996
Ritchie, David Cowan Former Director · appointed 1992 · resigned 1996
Raymond, Hugh William Former Director · appointed 1992 · resigned 1995
Ross, Michael David Former Director · appointed 1991 · resigned 1996
Boyd, James Edward Former Director · resigned 1993
Black, Colin Hyndmarsh Former Director · resigned 1995
Fraser, Charles Annand, Sir Former Director · resigned 1994
Elder, John Former Director · resigned 1991
Stirling, James, Sir Former Director · resigned 1996
Gemmell, Gavin John Norman Former Director · resigned 1996

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

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