Automobile Association Services Limited
Company 00086655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Owen Mackay Director · appointed 2022
- Michael Wing Director · appointed 2024
3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Owen Mackay Director · appointed 2022
- Michael Wing Director · appointed 2024
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.
Professional services 13Finance 4Dormant 3Tech and media 2Business services 1Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Automobile Association Holdings Limited 2 shared directors
- AA Corporation Limited 2 shared directors
- AA Acquisition CO Limited 2 shared directors
- AA MID CO Limited 2 shared directors
- AA Intermediate CO Limited 2 shared directors
- AA Senior CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00086655 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/11/1905 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Automobile Association Developments Limited
75-100% voting · notified 2016-04-06 - AA Corporation Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (57)
- Michael Wing Director · appointed 2024
- Thomas Owen Mackay Director · appointed 2022
- James Edward Cox Secretary · appointed 2021
Show 54 former officers
- Nadia Hoosen Secretary · appointed 2019 · resigned 2021
- Mark William Strickland Director · appointed 2018 · resigned 2019
- Marianne Neville Director · appointed 2017 · resigned 2024
- Gillian Rosemary Pritchard Director · appointed 2016 · resigned 2022
- Catherine Free Secretary · appointed 2015 · resigned 2019
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Director · appointed 2013 · resigned 2016
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2015
- John Davies Secretary · appointed 2007 · resigned 2012
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2013
- Carolyn Trousdale Secretary · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Paul Antony Woolf Director · appointed 2004 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Centrica Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2004
- Phillip Keague Bentley Director · appointed 2000 · resigned 2004
- Lucy Elizabeth Caldwell Secretary · appointed 1999 · resigned 2001
- Gardner, Roy Alan, Sir Director · appointed 1999 · resigned 2004
- Mark Sydney Clare Director · appointed 1999 · resigned 2004
- Anne Garrihy Secretary · appointed 1999 · resigned 2001
- Ian Grant Dawson Director · appointed 1999 · resigned 2004
- Stephen Gareth Young Director · appointed 1999 · resigned 1999
- Kerry Francis Richardson Director · appointed 1999 · resigned 1999
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton Director · appointed 1998 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1998 · resigned 1999
- Colin Jeffrey Skeen Director · appointed 1998 · resigned 1999
- Catherine Elinor Fleming Secretary · appointed 1997 · resigned 1999
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- Smith, John Alfred, Sir Director · appointed 1996 · resigned 1999
- Jenkins, Brian Garton, Sir Director · appointed 1995 · resigned 1999
- Julia Ann Burdus Robertson Director · appointed 1995 · resigned 1999
- John Anthony Lawrence Dawson Director · appointed 1995 · resigned 1999
- Pickard, John Michael, Sir Director · appointed 1994 · resigned 1999
- Mark John Carson Haszlakiewicz Director · appointed 1993 · resigned 1998
- Blelloch, John Niall Henderson, Sir Director · appointed 1993 · resigned 1999
- Peter David Johnson Director · appointed 1992 · resigned 1999
- Wilcox, Judith Ann, Baroness Director · appointed 1991 · resigned 1999
- Nigel Robson Director · resigned 1993
- Robert Henry Armitage Chase Director · resigned 1997
- Frank Carlyle Thackwray Director · resigned 1999
- Simon Dyer Director · resigned 1996
- Derrick Allick Pease Director · resigned 1995
- Baldwin, Peter Robert, Sir Director · resigned 1993
- Roy Benjamin Matthew Hurley Director · resigned 1993
- Roger Nicholas Edwards the Lord Crickhowell Director · resigned 1998
- Gregory Mark Wood Cbe Director · resigned 1996
- Arthur, John Norman Stewart, Lieutenant General Director · resigned 1998
- Shaw, Brian Piers, Sir Director · resigned 1999
- Newman, Kenneth Leslie, Sir Director · resigned 1996
- Kenneth George Faircloth Director · resigned 1994
- David Roberts Thomas Director · resigned 1992
- Carr-Ellison, Ralph Harry, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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