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Company

SL (Newco) Limited

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

Who leads it

Previous officers 11

  1. Kerry Elizabeth Sutton 2024–2026 Director View profile
  2. Brid Mary Meaney 2021–2024 Director View profile
  3. Stephen Keith Percival 2013–2021 Director View profile
  4. David Clayton 2010–2014 Director View profile
  5. Jacqueline Hunt 2010–2013 Director View profile
  6. David Thomas Nish 2007–2010 Director View profile
  7. Sir Alexander Maxwell Crombie 2006–2009 Director View profile
  8. John Francis Hylands 2006–2007 Director View profile
  9. Alison Clare Reed 2006–2006 Director View profile
  10. Kenneth Arthur Gilmour 2011–2018 Secretary View profile
  11. Malcolm James Wood 2006–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2006

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.

Group

  1. SL (Newco) Limited is controlled by Standard Life Assurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Standard Life Assurance Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  3. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

2 directors on the board

6.2y median 6.2y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 19Professional services 8Dormant 6Health and social care 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
SC297006
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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