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Company

Standard Life Trustee Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Standard Life Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stephen Keith Percival 2018-2021 Director View profile
  2. Michael Douglas Craig 2012-2019 Director View profile
  3. David John Archibald 2011-2017 Director View profile
  4. Graham Scott Nichol 2011-2011 Director View profile
  5. Simon Alexander Dawson Burns 2011-2015 Director View profile
  6. Norman Douglas Dowie 2006-2018 Director View profile
  7. Stratton Street Trustees Limited 2006-2006 Corporate-director View profile
  8. David Cameron Bentley 2002-2011 Director View profile
  9. John Francis Hylands 2001-2007 Director View profile
  10. Iain Cobden Lumsden 1998-2004 Director View profile
  11. John Francis Henry Trott 1994-1998 Director View profile
  12. Norman Lessels 1998 Director View profile
  13. James Stretton 2001 Director View profile
  14. Alexander Scott Bell 2002 Director View profile
  15. Sir Lawrence Airey 1994 Director View profile
  16. Judith Mckenzie Coutts 2015-2018 Secretary View profile
  17. Gillian Mcgovern 2007-2015 Secretary View profile
  18. Peter Walter Somerville 1996-2007 Secretary View profile
  19. David Drysdale Fotheringham 1993-1996 Secretary View profile
  20. Archibald James Angus Macuish Gray 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1981

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.

Group

  1. Standard Life Trustee Company Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register
  2. Phoenix Life 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
  3. 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
  4. 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
  5. 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
  6. 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

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

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

6y median 6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 7Business services 2Dormant 1Professional services 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
SC076046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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