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Governance Register

Company

Scottish Equitable Policyholders Trust Limited

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

Who leads it

Previous officers 22

  1. Christopher Robert James Campbell 2016–2025 Director View profile
  2. Kerr Luscombe 2015–2024 Director View profile
  3. Alastair William Stewart Barbour 2012–2024 Director View profile
  4. Michael Arnold 2009–2015 Director View profile
  5. David Nicolson 2008–2015 Director View profile
  6. Otto Thoresen 2006–2009 Director View profile
  7. Ruaridh Mackenzie Budge 2004–2007 Director View profile
  8. Charles Edward Monaghan 1999–2007 Director View profile
  9. Paul Henry Grace 1993–2012 Director View profile
  10. Maxwell Colin Bernard Ward 1993–2010 Director View profile
  11. Barry Edward Sealey 1993–2006 Director View profile
  12. Peter Stormonth Darling 1993–1997 Director View profile
  13. The RT HON Viscount Younger of Leckie 1993–1998 Corporate-director View profile
  14. Hamish Macfarlane Inglis 1993–2004 Director View profile
  15. Robert Gordon 1993–1995 Director View profile
  16. Eric Ian Cuthbertson 1993–2000 Director View profile
  17. Charles Frederick Sleigh 1993–2000 Director View profile
  18. David Anderson Berridge 1993–1997 Director View profile
  19. Alison Morris 2024–2025 Secretary View profile
  20. James Kenneth Mackenzie 2011–2024 Secretary View profile
  21. Ian Gordon Young 1993–2009 Secretary View profile
  22. Roy Patrick 1993–1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1993

Group

No further corporate or individual controller is recorded above Scottish Equitable Policyholders Trust Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

7.6y median 2.4y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Professional services 2Property 2Education 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
SC145575
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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