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Scottish Widows Group Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 71

  1. Joanna Kate Harris 2023–2025 Director View profile
  2. Michael Ronald Downie 2023–2024 Director View profile
  3. Jonathan Scott Wheway 2022–2025 Director View profile
  4. Deborah Lee Davis 2022–2025 Director View profile
  5. Anthony Jonathan Reizenstein 2021–2024 Director View profile
  6. James Christopher Steuart Hillman 2019–2023 Director View profile
  7. Jonathon Roderick Alan Bond 2019–2021 Director View profile
  8. Dr Jakob Pfaudler 2018–2019 Director View profile
  9. Kate Cheetham 2018–2021 Director View profile
  10. Sophie Jane O'Connor 2017–2023 Director View profile
  11. Michael Harris 2016–2019 Director View profile
  12. Antonio Lorenzo 2016–2023 Director View profile
  13. Karin Alexandra Cook 2015–2018 Director View profile
  14. Andrea Margaret Blance 2015–2020 Director View profile
  15. John Francis Hylands 2015–2021 Director View profile
  16. Jane Elizabeth Mary Curtis 2014–2022 Director View profile
  17. David James Stanley Oldfield 2014–2015 Director View profile
  18. Nicholas Edward Tucker Prettejohn 2014–2021 Director View profile
  19. Vimlesh Maru 2013–2017 Director View profile
  20. Craig James Thornton 2013–2016 Director View profile
  21. Richard Leslie Martin Wohanka 2013–2018 Director View profile
  22. Andrew Mark Parsons 2012–2016 Director View profile
  23. Mark George Culmer 2012–2019 Director View profile
  24. Mark Andrew Fisher 2012–2014 Director View profile
  25. Lord (Norman Roy) Blackwell 2012–2014 Director View profile
  26. Dr Cornelis Antonius Carolus Maria Schrauwers 2012–2014 Director View profile
  27. Robert James Mackenzie Bulloch 2012–2012 Director View profile
  28. Walkden, David James, Mr. 2012–2013 Director View profile
  29. Toby Emil Strauss 2011–2015 Director View profile
  30. Rosemary Harris 2011–2012 Director View profile
  31. Gregor Ninian Stewart 2011–2012 Director View profile
  32. Andrew Michael Peck 2010–2013 Director View profile
  33. Michael Christophers 2010–2017 Director View profile
  34. Kerr Luscombe 2010–2011 Director View profile
  35. Philip Duncan Loney 2008–2011 Director View profile
  36. Dean Robert Buckley 2008–2009 Director View profile
  37. Jeremy Goford 2007–2015 Director View profile
  38. Alexander Park Leitch 2007–2012 Director View profile
  39. Andrew David Briggs 2007–2010 Director View profile
  40. Christian Roy Torkington 2005–2009 Director View profile
  41. Dr Norval Mackenzie Bryson 2005–2015 Director View profile
  42. Christopher Michael Wiscarson 2004–2009 Director View profile
  43. Christopher Martin Phillips 2003–2007 Director View profile
  44. Ronald James Whatford 2003–2005 Director View profile
  45. Archibald Gerard Kane 2003–2011 Director View profile
  46. David Peter Pritchard 2003–2007 Director View profile
  47. Nathan Victor Moss 2002–2007 Director View profile
  48. James Mcconville 2000–2010 Director View profile
  49. William Hill Main 2000–2003 Director View profile
  50. Newton Scott 2000–2002 Director View profile
  51. Ian David Thompson 2000–2003 Director View profile
  52. Alan Edward Moore 2000–2003 Director View profile
  53. Michael Edward Fairey 2000–2003 Director View profile
  54. Michael David Ross 2000–2003 Director View profile
  55. Lawrence Mcallister Urquhart 2000–2002 Director View profile
  56. Angela Ann Knight 2000–2006 Director View profile
  57. Gavin John Norman Gemmell 2000–2007 Director View profile
  58. Alistair James Low 2000–2005 Director View profile
  59. Orie Leslie Dudley Jnr 2000–2000 Director View profile
  60. Charles Grant Thomson 2000–2000 Director View profile
  61. David John Joyce 1999–2000 Director View profile
  62. Graham Roy Taylor 1999–2000 Director View profile
  63. Briony Helen Kezia Jones 1999–2000 Director View profile
  64. Robert Charles Carefull 1999–2000 Director View profile
  65. Caroline Anne Riddy 2024–2026 Secretary View profile
  66. Jesujuwonlo Williams 2024–2024 Secretary View profile
  67. Joanne Margaret Jolly 2014–2024 Secretary View profile
  68. Christopher William Muir 2007–2010 Secretary View profile
  69. Catriona Margaret Herd 2006–2014 Secretary View profile
  70. Marie Isobel Ross 2005–2006 Secretary View profile
  71. Helen Suzanne Rodgers 1999–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1999

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.

  • Lloyds Banking Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02
  • Lloyds Bank PLC ceased 2018-05-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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.

10 directors on the board

3.7y median 2.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 82Business services 43Dormant 11Professional services 4Agriculture 2Hospitality 1Property 1Retail and trade 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
SC199547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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