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Company

Aegon UK Corporate Services Limited

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

Network

The large node is Aegon UK Corporate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Dr Siobhan Elise Martin 2020–2023 Director View profile
  2. Talbot, Alison Janet, Ms. 2019–2019 Director View profile
  3. Martin Michael Arthur Davis 2017–2019 Director View profile
  4. Stephen James Mcgee 2016–2021 Director View profile
  5. Mark Paul Till 2015–2016 Director View profile
  6. David Cameron Beattie 2014–2016 Director View profile
  7. Martin Davis 2014–2016 Director View profile
  8. Angela Charlotte Seymour-Jackson 2012–2016 Director View profile
  9. David Roy Macmillan 2012–2015 Director View profile
  10. Gregory Robert Cooper 2012–2017 Director View profile
  11. Richard Michael Dallas 2012–2013 Director View profile
  12. Paul Mcmahon 2011–2012 Director View profile
  13. Thomas Young 2011–2016 Director View profile
  14. Philip John George Smith 2011–2012 Director View profile
  15. Duncan George Jarrett 2011–2016 Director View profile
  16. Christophe Claude Ferrand 2011–2011 Director View profile
  17. Clare Bousfield 2011–2016 Director View profile
  18. Gillian Catherine Scott 2011–2016 Director View profile
  19. Charles Martin Garthwaite 2011–2013 Director View profile
  20. James Kenneth Mackenzie 2010–2024 Director View profile
  21. Peter Gordon Dornan 2010–2011 Director View profile
  22. Simon Peter Skinner 2010–2011 Director View profile
  23. Robert Thomas Waller 2010–2013 Director View profile
  24. Iain Stewart Black 2010–2011 Director View profile
  25. Adrian Thomas Grace 2009–2020 Director View profile
  26. Feilim Mackle 2009–2010 Director View profile
  27. Dr Steven Charles Clode 2009–2010 Director View profile
  28. Maurice Clive Brunet 2008–2010 Director View profile
  29. Alexander Hugh Mccormack Begbie 2008–2010 Director View profile
  30. John Mark Laidlaw 2005–2011 Director View profile
  31. Graham William Dumble 1999–2007 Director View profile
  32. Russell Hogan 1999–2001 Director View profile
  33. Otto Thoresen 1999–2011 Director View profile
  34. William Wilson Stewart 1996–2001 Director View profile
  35. Niall Anthony Morris Franklin 1996–1998 Director View profile
  36. David Alexander Henderson 1996–2004 Director View profile
  37. Alison Morris 2024–2025 Secretary View profile
  38. David Aitken Elston 2010–2010 Secretary View profile
  39. Ian Gordon Young 1999–2009 Secretary View profile
  40. Roy Patrick 1996–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1996

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.

  • Aegon UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aegon UK Corporate Services Limited is controlled by Aegon UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aegon UK PLC.

29 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

8y median 6.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 22Business services 20Professional services 11Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC170062
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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