Company
AA Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 53
- Briony Jennifer Horvath 2023-2024 View profile
- David Patrick Coughlan 2020-2022 View profile
- James Edward Fairclough 2019-2022 View profile
- Simon John Breakwell 2019-2020 View profile
- Lewis David Miles 2018-2020 View profile
- David Richard Searle 2018-2019 View profile
- Gregory Laurence Price 2017-2018 View profile
- Gillian Rosemary Pritchard 2016-2016 View profile
- Michael Samuel Lloyd 2015-2018 View profile
- Michael Johnson 2015-2017 View profile
- Dr Martin Andrew Clarke 2015-2015 View profile
- Robert David Mackenzie 2015-2015 View profile
- Robert James Scott 2014-2016 View profile
- Mark Falcon Millar 2014-2018 View profile
- Christopher Trevor Peter Jansen 2014-2014 View profile
- Andrew Kenneth Boland 2013-2014 View profile
- John Andrew Goodsell 2009-2014 View profile
- Mark Huggins 2009-2015 View profile
- Stephen David Ashton 2009-2011 View profile
- Stuart Michael Howard 2007-2014 View profile
- Andrew Jonathan Peter Strong 2007-2014 View profile
- Paul Antony Woolf 2005-2007 View profile
- Timothy Charles Parker 2004-2007 View profile
- Sir Trevor Edwin Chinn 2004-2005 View profile
- Centrica Directors Limited 2003-2004 View profile
- Centrica Secretaries Limited 2002-2004 View profile
- Andrew Mark Briscoe 2002-2003 View profile
- David Thomas Rollins 2000-2003 View profile
- Mark Robert Taylor 2000-2001 View profile
- Colin Spencer Pett 2000-2003 View profile
- Kerry Francis Richardson 2000-2002 View profile
- Lucy Elizabeth Caldwell 1999-2000 View profile
- Anne Garrihy 1999-2000 View profile
- Jennifer Margaret Pomroy 1999-1999 View profile
- Catherine Elinor Fleming 1998-1999 View profile
- Gregory Mark Wood CBE 1994-1996 View profile
- Christopher Michael Cooke 1993-1995 View profile
- Michael Clive Snell 1993 View profile
- Roy Benjamin Matthew Hurley 1993 View profile
- Barry Robert Brown 1994 View profile
- George Henry Lowe 1998 View profile
- David James Hiddleston 1994 View profile
- Nadia Hoosen 2019-2021 View profile
- Catherine Marie Free 2018-2019 View profile
- Robert James Scott 2014-2014 View profile
- Victoria Haynes 2013-2014 View profile
- Andrew Paul Stringer 2012-2013 View profile
- John Davies 2007-2012 View profile
- Carolyn Tousdale 2005-2007 View profile
- Clifford Chance Secretaries (CCA) Limited 2004-2005 View profile
- Ian Ritchie 1999-2000 View profile
- Maxine Louise Harrison 1998-2002 View profile
- Colin Jeffrey Skeen 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1967
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.
- Automobile Association Insurance Services Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Group
- AA Financial Services Limited
is controlled by Automobile Association Insurance Services Holdings Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Automobile Association Insurance Services Holdings Limited
is controlled by Automobile Association Developments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Automobile Association Developments Limited
is controlled by AA Corporation Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - AA Corporation Limited
is controlled by AA Senior CO Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - AA Senior CO Limited
is controlled by AA Acquisition CO Limited
Evidence
active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - AA Acquisition CO Limited
is controlled by AA Intermediate CO Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - AA Intermediate CO Limited
is controlled by AA MID CO Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - AA MID CO Limited
is controlled by AA Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - AA Limited
is controlled by Neal Moszkowski
Evidence
active significant influence · notified 2021-03-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
79 other companies in this group
- The Palgrave Publishing Company Limited
- Fairfx Limited
- Automobile Association Insurance Services Limited
- AA Acquisition CO Limited
- AA Senior CO Limited
- Infopro Digital Insurance Information Limited
- Equals Money PLC
- Matching HAT Limited
- PCP Holdings GP LLP
- Alakazam Holdings Bidco Limited
- Infopro Digital Risk (IP) Limited
- 12278352
- Infopro Digital (Holdco) LTD
- UK GSE Limited
- Automobile Association Insurance Services Holdings Limited
- Infopro Digital Risk Limited
- Personal Insurance Mortgages and Savings Limited
- Nationwide 4 X 4 LTD.
- Accident Assistance Services Limited
- PCP Asset LP
- Used CAR Sites Limited
- Pure Delta Holdings LTD
- Automobile Association Protection and Investment Planning Limited
- MSM International Limited
- Hayfin Diamond GP Limited
- Infopro Digital Insurance Information (IP) Limited
- Drakefield Holdings Limited
- AA Insurance Holdings Limited
- Precede Capital Partners Limited
- Infopro Digital RWG Limited
- 08395224
- Towerbrook Capital Partners Limited
- PCP Holdings LP
- Automobile Association Services Limited
- Longacre Claims Limited
- Vistage Group Worldwide Limited
- AA Road Services Limited
- AA Brand Management Limited
- Chartis Research Limited
- AA Limited
- Towerbrook Capital Partners (U.K.) LLP
- GSF (UK) Limited
- AA Corporation Limited
- Pomegranate Midco Limited
- QR PCP Carry GP Member 1 Limited
- GSF Sandylight Limited
- AA Garage Services Limited
- AA Assistance Limited
- Alakazam Holdings Midco Limited
- AA Technical Solutions Limited
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
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
- Joseph Augustus Park Director · appointed 2022
- Alia Hermione Manu Parpia Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Augustus Park Director · appointed 2022
- Alia Hermione Manu Parpia Director · appointed 2025
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.
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
- 00912211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data