Scottish Equitable PLC

Company SC144517 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 4.9y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 43Professional services 23Business services 22Tech 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.

Related organisations

Aegon UK PLC 8 shared directors
Cofunds Limited 8 shared directors
Aegon Investments Limited 8 shared directors
Aegon UK Investment Holdings Limited 8 shared directors
Scottish Equitable Holdings Limited 8 shared directors
Origen Trustee Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC144517
Status	Active
Type	Public Limited Company
Incorporated	14/05/1993
Address	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

65110 - Life insurance

Ownership - persons with significant control (1)

Scottish Equitable Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (75)

Wright, Amanda Secretary · appointed 2025
Bareggi, Michele Director · appointed 2025
Blake, Nicholas, Mr. Director · appointed 2024
Mccomb, Christina Margaret Director · appointed 2024
Davies, Michael Stuart Director · appointed 2021
Heslop, Helen Louise Director · appointed 2021
Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
Froehlich, Theresa Patricia Director · appointed 2018
Ewing, James Director · appointed 2014
Craig, Lynn Former Secretary · appointed 2024 · resigned 2025
Russell, Duncan James Former Director · appointed 2022 · resigned 2024
Davies, Susanna Frances Former Director · appointed 2021 · resigned 2025
Rogers, Michael John, Mr. Former Director · appointed 2017 · resigned 2024
Rider, Matthew James Former Director · appointed 2017 · resigned 2021
Mcgee, Stephen James Former Director · appointed 2016 · resigned 2021
Dalton Brown, David Martin Former Director · appointed 2015 · resigned 2024
Wright, Karen Rhea Former Director · appointed 2015 · resigned 2016
Eastwood, Adrian Mark Former Director · appointed 2014 · resigned 2022
Merrick, Michael John Former Director · appointed 2014 · resigned 2022
Button, Darryl Douglas Former Director · appointed 2013 · resigned 2016
Gulliford, Simon James Former Director · appointed 2012 · resigned 2019
Edwards, Laurence John Former Secretary · appointed 2012 · resigned 2014
Ramsay, Caroline Frances Former Director · appointed 2012 · resigned 2020
Cliff, John Peter Former Director · appointed 2012 · resigned 2014
Easter, Philip Charles Former Director · appointed 2011 · resigned 2016
Gillson, Roy Charles Former Director · appointed 2011 · resigned 2013
Mcconville, James Former Director · appointed 2011 · resigned 2012
Bousfield, Clare Former Director · appointed 2010 · resigned 2016
Lagendijk, Erik Former Director · appointed 2010 · resigned 2014
Mackenzie, James Kenneth Former Secretary · appointed 2010 · resigned 2024
Garthwaite, Charles Martin Former Director · appointed 2010 · resigned 2013
Nooitgedagt, Jan Jarich Former Director · appointed 2010 · resigned 2013
Ward, Maxwell Colin Bernard Former Director · appointed 2010 · resigned 2011
Peugeot, Patrick Former Director · appointed 2010 · resigned 2014
Shannon, William Mervyn Frew Carey Former Director · appointed 2010 · resigned 2011
Robertson, William John Former Director · appointed 2010 · resigned 2010
Gale, Patrick Nigel Christopher Former Director · appointed 2010 · resigned 2011
Elston, David Aiken Former Secretary · appointed 2009 · resigned 2010
Grace, Adrian Thomas Former Director · appointed 2009 · resigned 2020
Glen, Marian Former Secretary · appointed 2009 · resigned 2009
Tuohy, Michael Ralph Former Director · appointed 2008 · resigned 2015
Clode, Steven Charles, Dr Former Director · appointed 2008 · resigned 2010
Paige, David Victor Former Director · appointed 2008 · resigned 2012
Mackle, Feilim Former Director · appointed 2007 · resigned 2010
Dornan, Peter Gordon Former Director · appointed 2006 · resigned 2007
Wyles, Janet Elizabeth Former Director · appointed 2006 · resigned 2006
Brunet, Maurice Clive Former Director · appointed 2006 · resigned 2010
Laidlaw, John Mark Former Director · appointed 2005 · resigned 2010
Wilson, Keith James Former Director · appointed 2000 · resigned 2003
Dumble, Graham William Former Director · appointed 1999 · resigned 2007
Young, Ian Gordon Former Secretary · appointed 1999 · resigned 2009
Hogan, Russell Former Director · appointed 1999 · resigned 2001
Thoresen, Otto Former Director · appointed 1999 · resigned 2011
Barker, Keith Graham Former Director · appointed 1999 · resigned 2003
Clegg, Robert Duncan Former Director · appointed 1997 · resigned 1999
Shepard, Donald James Former Director · appointed 1996 · resigned 1999
Franklin, Niall Anthony Morris Former Director · appointed 1995 · resigned 1998
Monaghan, Charles Edward Former Director · appointed 1995 · resigned 1999
Patrick, Roy Former Director · appointed 1993 · resigned 2006
Sealey, Barry Edward Former Director · appointed 1993 · resigned 1999
Darling, Peter Stormonth Former Director · appointed 1993 · resigned 1999
Stewart, William Wilson Former Director · appointed 1993 · resigned 2001
The RT HON Viscount Younger of Leckie Former Corporate-director · appointed 1993 · resigned 1998
Inglis, Hamish Macfarlane Former Director · appointed 1993 · resigned 1999
Sleigh, Charles Frederick Former Director · appointed 1993 · resigned 1995
Kirkpatrick, David Jeffrey Former Director · appointed 1993 · resigned 1996
Berridge, David Anderson Former Director · appointed 1993 · resigned 1997
Henderson, David Alexander Former Director · appointed 1993 · resigned 2004
Page, Timothy Algernon Clement Former Secretary · appointed 1993 · resigned 1993
Storm, Kornelis Jan Former Director · appointed 1993 · resigned 1999
Foster, William Henry Former Director · appointed 1993 · resigned 1999
Gough, Clare Jennifer Former Secretary · appointed 1993 · resigned 1993
Geddes, John Anthony Former Director · appointed 1993 · resigned 1999
Bertram, Robert David Darney Former Director · appointed 1993 · resigned 1993
Charlotte Secretaries Limited Former Corporate-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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