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Governance Register

Company

Scottish Widows Financial Services Holdings

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

Who leads it

Previous officers 69

  1. Mary Helen Trussell 2025–2025 Director View profile
  2. Paul Gerard Mcnamara 2024–2025 Director View profile
  3. Kirstine Ann Cooper 2024–2025 Director View profile
  4. Shingirai Thaddeus Nyahasha 2024–2025 Director View profile
  5. Matthew Hilmar Cuhls 2024–2025 Director View profile
  6. Joanna Kate Harris 2023–2025 Director View profile
  7. Michael Ronald Downie 2023–2024 Director View profile
  8. Chirantan Barua 2023–2025 Director View profile
  9. Jonathan Scott Wheway 2022–2025 Director View profile
  10. Deborah Lee Davis 2022–2025 Director View profile
  11. Anthony Jonathan Reizenstein 2021–2024 Director View profile
  12. James Christopher Steuart Hillman 2019–2023 Director View profile
  13. William Leon David Chalmers 2019–2025 Director View profile
  14. Jonathon Roderick Alan Bond 2019–2021 Director View profile
  15. Gayle Elaine Schumacher 2019–2025 Director View profile
  16. Dr Jakob Pfaudler 2018–2019 Director View profile
  17. Kate Cheetham 2018–2021 Director View profile
  18. Christopher John George Moulder 2017–2025 Director View profile
  19. Sophie Jane O'Connor 2017–2023 Director View profile
  20. Michael Harris 2016–2019 Director View profile
  21. Antonio Lorenzo 2016–2023 Director View profile
  22. Karin Alexandra Cook 2015–2018 Director View profile
  23. Andrea Margaret Blance 2015–2020 Director View profile
  24. John Francis Hylands 2015–2021 Director View profile
  25. Jane Elizabeth Mary Curtis 2014–2022 Director View profile
  26. David James Stanley Oldfield 2014–2015 Director View profile
  27. Nicholas Edward Tucker Prettejohn 2014–2021 Director View profile
  28. Michael Christophers 2013–2017 Director View profile
  29. Mark Andrew Fisher 2013–2014 Director View profile
  30. Dr Norval Mackenzie Bryson 2013–2015 Director View profile
  31. Richard Leslie Martin Wohanka 2013–2018 Director View profile
  32. Vimlesh Maru 2013–2017 Director View profile
  33. Jeremy Goford 2013–2015 Director View profile
  34. Dr Cornelis Antonius Carolus Maria Schrauwers 2013–2014 Director View profile
  35. Lord (Norman Roy) Blackwell 2013–2014 Director View profile
  36. Mark George Culmer 2013–2019 Director View profile
  37. Craig James Thornton 2013–2016 Director View profile
  38. Andrew Mark Parsons 2012–2016 Director View profile
  39. Robert James Mackenzie Bulloch 2012–2012 Director View profile
  40. Toby Emil Strauss 2011–2015 Director View profile
  41. Gregor Ninian Stewart 2011–2012 Director View profile
  42. David Antony John Stoddard 2010–2012 Director View profile
  43. Kerr Luscombe 2010–2010 Director View profile
  44. Philip Duncan Loney 2010–2010 Director View profile
  45. Adrian Mark Eastwood 2009–2010 Director View profile
  46. Dean Robert Buckley 2008–2009 Director View profile
  47. Andrew David Briggs 2007–2010 Director View profile
  48. Christian Roy Torkington 2005–2009 Director View profile
  49. Christopher Martin Phillips 2003–2007 Director View profile
  50. Ronald James Whatford 2003–2005 Director View profile
  51. James Mcconville 2002–2010 Director View profile
  52. William Hill Main 2000–2003 Director View profile
  53. Ian David Thompson 2000–2003 Director View profile
  54. Michael David Ross 2000–2002 Director View profile
  55. David John Joyce 1999–2000 Director View profile
  56. Graham Roy Taylor 1999–2000 Director View profile
  57. Briony Helen Kezia Jones 1999–2000 Director View profile
  58. Robert Charles Carefull 1999–2000 Director View profile
  59. Caroline Anne Riddy 2024–2025 Secretary View profile
  60. Jesujuwonlo Williams 2024–2024 Secretary View profile
  61. Joanne Margaret Jolly 2014–2024 Secretary View profile
  62. Catriona Margaret Herd 2013–2014 Secretary View profile
  63. Jennifer Marion Maclean 2010–2013 Secretary View profile
  64. Fiona Mitchell 2009–2010 Secretary View profile
  65. Farhat Shah 2004–2005 Secretary View profile
  66. Tracey Caroline Nicholls 2002–2009 Secretary View profile
  67. Talbot, Alison Janet, Ms. 2000–2002 Secretary View profile
  68. Nigel Howard Passmore 2000–2000 Secretary View profile
  69. 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 (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.

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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
11
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 24Dormant 12Professional services 10Tech and media 2Other services 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
SC199548
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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