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Phoenix SCP Trustees Limited

Phoenix SCP Trustees Limited is an active UK company (number SC108046), incorporated 1987, with 2 current directors, Amy Elizabeth Madden and Jacqueline Dorothy Mary Noakes. 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 Phoenix SCP Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dean Paul Butler 2024-2025 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Samantha Rose Buckle 2022-2024 Director View profile
  4. Graham Stuart Felston 2009-2013 Director View profile
  5. Andrew Moss 2008-2022 Director View profile
  6. Patricia Mary Marchant 2008-2008 Director View profile
  7. Antonios Kassimiotis 2008-2022 Director View profile
  8. Brendan Joseph Meehan 2006-2008 Director View profile
  9. Wadham St. John Downing 2006-2008 Director View profile
  10. Donald Ramsay 2002-2006 Director View profile
  11. Rosalie Elizabeth Clark 2002-2006 Director View profile
  12. Kerr Luscombe 2002-2006 Director View profile
  13. Graham Robert Pottinger 2001-2002 Director View profile
  14. David Ernest Woods 2001-2002 Director View profile
  15. James Mason Joyce 2001-2002 Director View profile
  16. Jeanette Scott Buchanan 2000-2001 Director View profile
  17. Marina Nicholson 2000-2001 Director View profile
  18. James Duncan Stevenson 1999-2000 Director View profile
  19. Ralph Thomas Seymour-Jackson 1999-2001 Director View profile
  20. Michael Bartlett Morgan 1998-2000 Director View profile
  21. Ian James Bell 1998-1999 Director View profile
  22. John William Sherlock 1998-1999 Director View profile
  23. Karen Smyth 1997-2001 Director View profile
  24. Stephen Wilson 1997-1998 Director View profile
  25. Stanley Richard Gardiner 1995-1998 Director View profile
  26. Peter Gerald Fitzgerald 1994-1997 Director View profile
  27. John Graham 1991-1997 Director View profile
  28. Stuart Kilpatrick 1989-1991 Director View profile
  29. Hamish William Gillon 1994 Director View profile
  30. Dr Norval Mackenzie Bryson 1994 Director View profile
  31. David James Moore 1995 Director View profile
  32. William Andrew Black Scott 1994 Director View profile
  33. Craigie Alexander Donald Smith 1991 Director View profile
  34. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  35. Caroline Ramsay 2001-2004 Secretary View profile
  36. Gordon Henderson 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1987

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. Phoenix SCP Trustees Limited is controlled by Phoenix Group Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Group Management Services 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
  3. 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
  4. 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
  5. 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

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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 9Dormant 2Business 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
SC108046
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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