Aviva Investors Global Services Limited
Company 01151805 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.
Sign in, freeBoard 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.
8 directors on the board
- Mark Andrew Burgess Director · appointed 2023
- Mark Richard Beavis Versey Director · appointed 2017
- John Alexander Troiano Director · appointed 2025
- Amies-King, Susan Anne, Mrs. Director · appointed 2025
- John Bernard Cummings Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2025
- Grant Robert Fairlie Speirs Director · appointed 2026
- Iain Anthony Pearce Director · appointed 2024
2.6y median 1.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Mark Richard Beavis Versey Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Mark Andrew Burgess Director · appointed 2023
- Mark Richard Beavis Versey Director · appointed 2017
- John Alexander Troiano Director · appointed 2025
- Amies-King, Susan Anne, Mrs. Director · appointed 2025
- John Bernard Cummings Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2025
- Grant Robert Fairlie Speirs Director · appointed 2026
- Iain Anthony Pearce Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexa Jane Coates Director · appointed 2025 · resigned 2026
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 14Arts and leisure 5Professional services 4Other services 2Business 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 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
- Aviva Investors Holdings Limited 8 shared directors
Connected through a shared director
- Kingswood Lawn Tennis Club Limited(the) 1 shared director
- Kingsgate Golf Club,Limited 1 shared director
- Aviva Group Holdings Limited 1 shared director
- British Fencing Association Limited 1 shared director
- Aviva Investors UK Fund Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01151805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1973 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- Aviva Investors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investors (FP) LP
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Aviva Investors Private Equity Programme 2008 Partnership
significant influence · notified 2017-06-26 - SG000608
significant influence · notified 2021-08-20 - SG000607
significant influence · notified 2021-08-20 - Aviva Investors Climate Transition GBP Real Estate Limited Partnership
significant influence · notified 2021-09-08 - Aict GBP Real Estate (Curtain House) Limited Partnership ceased 2021-09-24
significant influence · notified 2021-09-08 - Alpf Single Family Homes General Partner LTD ceased 2022-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Officers (74)
- Grant Robert Fairlie Speirs Director · appointed 2026
- John Alexander Troiano Director · appointed 2025
- Amies-King, Susan Anne, Mrs. Director · appointed 2025
- John Bernard Cummings Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2025
- Iain Anthony Pearce Director · appointed 2024
- Mark Andrew Burgess Director · appointed 2023
- Mark Richard Beavis Versey Director · appointed 2017
Show 66 former officers
- Alexa Jane Coates Director · appointed 2025 · resigned 2026
- Daniel Mchugh Director · appointed 2023 · resigned 2024
- Jill Diane Barber Director · appointed 2023 · resigned 2024
- Louise Anne Kay Director · appointed 2021 · resigned 2023
- Colin Andrew Purdie Director · appointed 2021 · resigned 2023
- Thomas Patrick Howard Director · appointed 2021 · resigned 2024
- Andrew James Kirton Director · appointed 2020 · resigned 2024
- David Clayton Director · appointed 2015 · resigned 2020
- Mark Connolly Director · appointed 2015 · resigned 2016
- Clifford James Abrahams Director · appointed 2015 · resigned 2015
- Susan Patricia Janet Ebenston Director · appointed 2014 · resigned 2021
- Euan George Munro Director · appointed 2014 · resigned 2021
- Paul Andrew Abberley Director · appointed 2012 · resigned 2013
- Patrick John Neville Director · appointed 2011 · resigned 2015
- Nigel Gordon Clemson Director · appointed 2010 · resigned 2012
- Erich Paul Gerth Director · appointed 2009 · resigned 2012
- Mark Jeffrey Buckley Director · appointed 2009 · resigned 2009
- Veronique Liliane Arnoldi Director · appointed 2009 · resigned 2011
- John Gordon Hodgson Director · appointed 2009 · resigned 2013
- Richard Julian Field Director · appointed 2009 · resigned 2014
- Siobhan Geraldine Boylan Director · appointed 2007 · resigned 2011
- Alain Henri Pierre Dromer Director · appointed 2007 · resigned 2012
- Philip Gordon Scott Director · appointed 2007 · resigned 2007
- Christopher Miles Oglethorpe Director · appointed 2005 · resigned 2009
- James Leonard Tanner Director · appointed 2005 · resigned 2008
- Katherine Lucy Garrett-Cox Director · appointed 2004 · resigned 2007
- David Kenneth Watson Director · appointed 2003 · resigned 2007
- Nicholas David Alford Director · appointed 2003 · resigned 2008
- Raoul Philip Gustav Bachman Director · appointed 2003 · resigned 2003
- Ian Bryan Womack Director · appointed 2003 · resigned 2015
- Alan Gadd Director · appointed 2003 · resigned 2005
- Alistair Dougal Morrison Director · appointed 2003 · resigned 2005
- David Tremblay Director · appointed 2002 · resigned 2003
- Dean Stannard Director · appointed 2002 · resigned 2004
- Philip Johnson Twyman Director · appointed 2002 · resigned 2004
- Jan Nuttall Director · appointed 2001 · resigned 2005
- Malcolm John Le May Director · appointed 2001 · resigned 2003
- Michael John Bishop Director · appointed 2000 · resigned 2001
- Maurice Gerard Quirke Director · appointed 2000 · resigned 2003
- Martin Alexander Hall Director · appointed 2000 · resigned 2001
- Peter Colin Frank Haynes Director · appointed 2000 · resigned 2001
- Keith Jones Director · appointed 2000 · resigned 2006
- Gerald Hubert Holtham Director · appointed 2000 · resigned 2004
- Peter Anthony Rice Director · appointed 1999 · resigned 2000
- Ian Douglas Mathieson Director · appointed 1998 · resigned 2000
- Shirley Jill Garrood Director · appointed 1997 · resigned 2001
- Charles William Dawson Brand Director · appointed 1997 · resigned 1999
- Peter Stratton Director · appointed 1995 · resigned 1998
- John Leslie Parrott Director · appointed 1995 · resigned 1999
- Frederic Arthur Gregory Hoad Director · appointed 1995 · resigned 1997
- Michael James Sparkes Director · appointed 1995 · resigned 1999
- Joseph Wijendra Erasmus Mariathasan Director · appointed 1995 · resigned 1999
- Barry Firoz Sanjana Director · appointed 1995 · resigned 2000
- Peter Francis Rains Director · appointed 1993 · resigned 1999
- Oliver Michael Pugh Director · appointed 1993 · resigned 2000
- Anthony Blake Wyand Director · appointed 1993 · resigned 2000
- Brian William Rennie Peters Director · appointed 1993 · resigned 1999
- Ian Ainscow Director · appointed 1991 · resigned 1999
- Donald James Mcdonald Director · resigned 1994
- Alan Henry Palmer Director · resigned 1999
- Alan Henry Clifton Director · resigned 2001
- James Sebastian Sandilands Director · resigned 1995
- Roy Kemp Director · resigned 1995
- Michael Ashweek Evans Director · resigned 1992
- David Robert Keen Director · resigned 2000
- Brian Leonard Grayson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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