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Scottish Equitable Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 60

  1. Duncan James Russell 2022–2024 Director View profile
  2. Susanna Frances Davies 2021–2025 Director View profile
  3. Rogers, Michael John, Mr. 2017–2024 Director View profile
  4. Matthew James Rider 2017–2021 Director View profile
  5. Stephen James Mcgee 2016–2021 Director View profile
  6. David Martin Dalton Brown 2015–2024 Director View profile
  7. Karen Rhea Wright 2015–2016 Director View profile
  8. Adrian Mark Eastwood 2014–2022 Director View profile
  9. Michael John Merrick 2014–2022 Director View profile
  10. Darryl Douglas Button 2013–2016 Director View profile
  11. Caroline Frances Ramsay 2013–2020 Director View profile
  12. Simon James Gulliford 2012–2019 Director View profile
  13. John Peter Cliff 2012–2014 Director View profile
  14. Philip Charles Easter 2011–2016 Director View profile
  15. Roy Charles Gillson 2011–2013 Director View profile
  16. James Mcconville 2011–2012 Director View profile
  17. Jan Jarich Nooitgedagt 2010–2013 Director View profile
  18. Clare Bousfield 2010–2016 Director View profile
  19. David Victor Paige 2010–2012 Director View profile
  20. Adrian Thomas Grace 2010–2020 Director View profile
  21. Maxwell Colin Bernard Ward 2010–2011 Director View profile
  22. Michael Ralph Tuohy 2010–2015 Director View profile
  23. Patrick Peugeot 2010–2014 Director View profile
  24. William Mervyn Frew Carey Shannon 2010–2011 Director View profile
  25. Erik Lagendijk 2010–2014 Director View profile
  26. Patrick Nigel Christopher Gale 2010–2011 Director View profile
  27. Charles Martin Garthwaite 2010–2013 Director View profile
  28. John Mark Laidlaw 2005–2010 Director View profile
  29. William John Robertson 1999–2004 Director View profile
  30. Graham William Dumble 1999–2007 Director View profile
  31. Russell Hogan 1999–2001 Director View profile
  32. Otto Thoresen 1999–2011 Director View profile
  33. Maurice Clive Brunet 1999–2003 Director View profile
  34. Keith Graham Barker 1999–2003 Director View profile
  35. Robert Duncan Clegg 1997–1999 Director View profile
  36. Donald James Shepard 1996–1999 Director View profile
  37. Niall Anthony Morris Franklin 1995–1998 Director View profile
  38. Charles Edward Monaghan 1995–1999 Director View profile
  39. Roy Patrick 1993–2006 Director View profile
  40. Barry Edward Sealey 1993–1999 Director View profile
  41. Peter Stormonth Darling 1993–1999 Director View profile
  42. William Wilson Stewart 1993–2001 Director View profile
  43. The RT HON Viscount Younger of Leckie 1993–1998 Corporate-director View profile
  44. Hamish Macfarlane Inglis 1993–1999 Director View profile
  45. Charles Frederick Sleigh 1993–1995 Director View profile
  46. David Jeffrey Kirkpatrick 1993–1996 Director View profile
  47. David Anderson Berridge 1993–1997 Director View profile
  48. David Alexander Henderson 1993–2004 Director View profile
  49. Kornelis Jan Storm 1993–1999 Director View profile
  50. William Henry Foster 1993–1999 Director View profile
  51. John Anthony Geddes 1993–1999 Director View profile
  52. Robert David Darney Bertram 1993–1993 Director View profile
  53. Alison Morris 2024–2025 Secretary View profile
  54. Laurence John Edwards 2012–2014 Secretary View profile
  55. James Kenneth Mackenzie 2010–2024 Secretary View profile
  56. David Aiken Elston 2010–2010 Secretary View profile
  57. Ian Gordon Young 1999–2009 Secretary View profile
  58. Timothy Algernon Clement Page 1993–1993 Secretary View profile
  59. Clare Jennifer Gough 1993–1993 Secretary View profile
  60. Charlotte Secretaries Limited 1993–1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1993

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. Scottish Equitable Holdings Limited is controlled by Scottish Equitable Policyholders Trust Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scottish Equitable Policyholders Trust Limited.

4 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 for researchers

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.

8 directors on the board

5.3y median 4.9y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 51Business services 22Professional services 15Tech and media 2

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
SC144516
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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