AA Financial Services Limited
Company 00912211 Active
Connected board network
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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
2.9y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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 2Dormant 1Manufacturing 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KEY Care Limited 1 shared director
- Automobile Association Insurance Services Holdings Limited 1 shared director
- Automobile Association Insurance Services Limited 1 shared director
- A A the Driving School Agency Limited 1 shared director
- Drvn Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00912211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1967 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Automobile Association Insurance Services Holdings Limited
ownership of shares 75-100% as firm
Officers (56)
- Alia Hermione Manu Parpia Director · appointed 2025
- Joseph Augustus Park Director · appointed 2022
- James Edward Cox Secretary · appointed 2021
Show 53 former officers
- Briony Jennifer Horvath Director · appointed 2023 · resigned 2024
- David Patrick Coughlan Director · appointed 2020 · resigned 2022
- James Edward Fairclough Director · appointed 2019 · resigned 2022
- Simon John Breakwell Director · appointed 2019 · resigned 2020
- Nadia Hoosen Secretary · appointed 2019 · resigned 2021
- Lewis David Miles Director · appointed 2018 · resigned 2020
- David Richard Searle Director · appointed 2018 · resigned 2019
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Gregory Laurence Price Director · appointed 2017 · resigned 2018
- Gillian Rosemary Pritchard Director · appointed 2016 · resigned 2016
- Michael Samuel Lloyd Director · appointed 2015 · resigned 2018
- Michael Johnson Director · appointed 2015 · resigned 2017
- Clarke, Martin Andrew, Dr Director · appointed 2015 · resigned 2015
- Robert David Mackenzie Director · appointed 2015 · resigned 2015
- Robert James Scott Director · appointed 2014 · resigned 2016
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- John Andrew Goodsell Director · appointed 2009 · resigned 2014
- Mark Huggins Director · appointed 2009 · resigned 2015
- Stephen David Ashton Director · appointed 2009 · resigned 2011
- Stuart Michael Howard Director · appointed 2007 · resigned 2014
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- Carolyn Tousdale Secretary · appointed 2005 · resigned 2007
- Paul Antony Woolf Director · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2005
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Centrica Directors Limited Corporate-director · appointed 2003 · resigned 2004
- Centrica Secretaries Limited Corporate-director · appointed 2002 · resigned 2004
- Andrew Mark Briscoe Director · appointed 2002 · resigned 2003
- David Thomas Rollins Director · appointed 2000 · resigned 2003
- Mark Robert Taylor Director · appointed 2000 · resigned 2001
- Colin Spencer Pett Director · appointed 2000 · resigned 2003
- Kerry Francis Richardson Director · appointed 2000 · resigned 2002
- Lucy Elizabeth Caldwell Director · appointed 1999 · resigned 2000
- Anne Garrihy Director · appointed 1999 · resigned 2000
- Ian Ritchie Secretary · appointed 1999 · resigned 2000
- Jennifer Margaret Pomroy Director · appointed 1999 · resigned 1999
- Catherine Elinor Fleming Director · appointed 1998 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1998 · resigned 2002
- Gregory Mark Wood Cbe Director · appointed 1994 · resigned 1996
- Christopher Michael Cooke Director · appointed 1993 · resigned 1995
- Michael Clive Snell Director · resigned 1993
- Roy Benjamin Matthew Hurley Director · resigned 1993
- Barry Robert Brown Director · resigned 1994
- George Henry Lowe Director · resigned 1998
- David James Hiddleston Director · resigned 1994
- Colin Jeffrey Skeen Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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