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Company

Scottish Widows Trustees Limited

Scottish Widows Trustees Limited is an active UK company (number SC099131), incorporated 1986, with 3 current directors including Stephen William Humphries and David John Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Scottish Widows Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Craig Martin Murison 2019-2020 Director View profile
  2. Eric Edwards 2017-2019 Director View profile
  3. Ronald Frank Cameron Taylor 2014-2017 Director View profile
  4. Simon David Massey 2009-2014 Director View profile
  5. Martin Morgan Thomas 2007-2009 Director View profile
  6. Christian Roy Torkington 2005-2009 Director View profile
  7. Ronald James Whatford 2003-2005 Director View profile
  8. Martin Ross Mcwhirter 2003-2017 Director View profile
  9. Simon Peter Skinner 2001-2003 Director View profile
  10. David John Moore Andrew 2001-2006 Director View profile
  11. Ian David Thompson 2001-2003 Director View profile
  12. Bruce Richard Macdonald 1998-2001 Director View profile
  13. Kay Morgan Robertson 1996-1998 Director View profile
  14. Irene Margaret Paterson 1996-1998 Director View profile
  15. Douglas George Johnson 1996-2001 Director View profile
  16. Alastair Edward Miller 1996-2003 Director View profile
  17. Charles Grant Thomson 1996-2000 Director View profile
  18. Lawrence Mcallister Urquhart 1993-1996 Director View profile
  19. David Cowan Ritchie 1992-1996 Director View profile
  20. Michael David Ross 1991-1996 Director View profile
  21. James Edward Boyd 1993 Director View profile
  22. Colin Hyndmarsh Black 1995 Director View profile
  23. Sir Charles Annand Fraser 1994 Director View profile
  24. John Elder 1991 Director View profile
  25. Sir James Stirling 1996 Director View profile
  26. Gavin John Norman Gemmell 1996 Director View profile
  27. Christina Ann Hankin 2019-2019 Secretary View profile
  28. Vicky Marie Smithard 2015-2019 Secretary View profile
  29. Heather Jane Matthew 2015-2015 Secretary View profile
  30. Susan Walker Paton 2012-2015 Secretary View profile
  31. Jennifer Marion Maclean 2010-2012 Secretary View profile
  32. Fiona Mitchell 2009-2010 Secretary View profile
  33. Farhat Shah 2004-2005 Secretary View profile
  34. Tracey Caroline Nicholls 2002-2009 Secretary View profile
  35. Alison Janet Talbot 2002-2002 Secretary View profile
  36. Alexandra Francis Fletcher 2000-2002 Secretary View profile
  37. Nigel Howard Passmore 1998-2000 Secretary View profile
  38. Jennifer Helen Mcfarlane 1998-1998 Secretary View profile
  39. Catriona Margaret Herd 1996-1998 Secretary View profile
  40. Thomas Black Houston 1995-1996 Secretary View profile
  41. Hugh William Raymond 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1986

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 Widows Trustees Limited is controlled by Scottish Widows Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Widows Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

3 directors on the board

7.9y median 5.5y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Health and social care 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.

Sources

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

Record details
Company number
SC099131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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