Scottish Widows Trustees Limited
Company SC099131 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.
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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
- Helen Paterson Waddell Director · appointed 2009
- Stephen William Humphries Director · appointed 2025
- David John Campbell Director · appointed 2021
7.9y median 5.5y
average tenure
17y
longest tenure
Directors past 6 years
- Helen Paterson Waddell Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- David John Campbell Director · appointed 2021
Portfolio (2)
- Helen Paterson Waddell Director · appointed 2009
- Stephen William Humphries Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Embark Corporate Services Limited 1 shared director
- AGE Scotland 1 shared director
Deterministic, from public records.
Company details
| Number | SC099131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1986 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Scottish Widows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Stephen William Humphries Director · appointed 2025
- David John Campbell Director · appointed 2021
- Karen Joanne Mckay Secretary · appointed 2019
- Helen Paterson Waddell Director · appointed 2009
Show 41 former officers
- Craig Martin Murison Director · appointed 2019 · resigned 2020
- Christina Ann Hankin Secretary · appointed 2019 · resigned 2019
- Eric Edwards Director · appointed 2017 · resigned 2019
- Vicky Marie Smithard Secretary · appointed 2015 · resigned 2019
- Heather Jane Matthew Secretary · appointed 2015 · resigned 2015
- Ronald Frank Cameron Taylor Director · appointed 2014 · resigned 2017
- Susan Walker Paton Secretary · appointed 2012 · resigned 2015
- Jennifer Marion Maclean Secretary · appointed 2010 · resigned 2012
- Fiona Mitchell Secretary · appointed 2009 · resigned 2010
- Simon David Massey Director · appointed 2009 · resigned 2014
- Martin Morgan Thomas Director · appointed 2007 · resigned 2009
- Christian Roy Torkington Director · appointed 2005 · resigned 2009
- Farhat Shah Secretary · appointed 2004 · resigned 2005
- Ronald James Whatford Director · appointed 2003 · resigned 2005
- Martin Ross Mcwhirter Director · appointed 2003 · resigned 2017
- Tracey Caroline Nicholls Secretary · appointed 2002 · resigned 2009
- Talbot, Alison Janet, Ms. Secretary · appointed 2002 · resigned 2002
- Simon Peter Skinner Director · appointed 2001 · resigned 2003
- David John Moore Andrew Director · appointed 2001 · resigned 2006
- Ian David Thompson Director · appointed 2001 · resigned 2003
- Alexandra Francis Fletcher Secretary · appointed 2000 · resigned 2002
- Nigel Howard Passmore Secretary · appointed 1998 · resigned 2000
- Bruce Richard Macdonald Director · appointed 1998 · resigned 2001
- Jennifer Helen Mcfarlane Secretary · appointed 1998 · resigned 1998
- Kay Morgan Robertson Director · appointed 1996 · resigned 1998
- Catriona Margaret Herd Secretary · appointed 1996 · resigned 1998
- Irene Margaret Paterson Director · appointed 1996 · resigned 1998
- Douglas George Johnson Director · appointed 1996 · resigned 2001
- Alastair Edward Miller Director · appointed 1996 · resigned 2003
- Charles Grant Thomson Director · appointed 1996 · resigned 2000
- Thomas Black Houston Secretary · appointed 1995 · resigned 1996
- Lawrence Mcallister Urquhart Director · appointed 1993 · resigned 1996
- David Cowan Ritchie Director · appointed 1992 · resigned 1996
- Michael David Ross Director · appointed 1991 · resigned 1996
- James Edward Boyd Director · resigned 1993
- Colin Hyndmarsh Black Director · resigned 1995
- Fraser, Charles Annand, Sir Director · resigned 1994
- Hugh William Raymond Secretary · resigned 1995
- John Elder Director · resigned 1991
- Stirling, James, Sir Director · resigned 1996
- Gavin John Norman Gemmell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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