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Company · London

Aviva Group Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviva Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Colin Simpson 2022-2022 Director View profile
  2. Andrew Maitland Dinwiddie 2022-2024 Director View profile
  3. Nitinbhai Babubhai Maganbhai Amin 2020-2022 Director View profile
  4. Erica Susan Arnold 2020-2020 Director View profile
  5. Jason Michael Windsor 2019-2022 Director View profile
  6. Maurice Ewen Tulloch 2019-2020 Director View profile
  7. Sarah Maillet 2018-2019 Director View profile
  8. Sir Sir Adrian Alastair Montague 2018-2019 Director View profile
  9. Martin John Muir 2017-2022 Director View profile
  10. Angela Jane Darlington 2015-2019 Director View profile
  11. Thomas Dawson Stoddard 2014-2019 Director View profile
  12. Mark Andrew Wilson 2013-2018 Director View profile
  13. John Robert Lister 2012-2015 Director View profile
  14. Robin Lloyd Spencer 2012-2012 Director View profile
  15. Trevor John Matthews 2012-2013 Director View profile
  16. Igal Mordeciah Mayer 2011-2012 Director View profile
  17. Patrick Charles Regan 2010-2014 Director View profile
  18. Mark Steven Hodges 2007-2011 Director View profile
  19. Anupam Sahay 2007-2009 Director View profile
  20. Tidjane Cheick Thiam 2006-2007 Director View profile
  21. Philip Gordon Scott 2006-2010 Director View profile
  22. Andrew John Moss 2005-2012 Director View profile
  23. Patrick Joseph Robert Snowball 1999-2007 Director View profile
  24. Michael Nicholas Biggs 1997-2003 Director View profile
  25. Sir Michael John Anthony Partridge 1996-1997 Director View profile
  26. Alan Steven Perelman 1995-1997 Director View profile
  27. Elizabeth Mary Lady Vallance of Tummel 1995-1997 Director View profile
  28. Richard John Harvey 1995-2007 Director View profile
  29. John David Stanforth 1993-1996 Director View profile
  30. Geoffrey Henry Charles Copeman 1993 Director View profile
  31. Sir James Arnold Stacey Cleminson 1992 Director View profile
  32. David Chaloner Keys 1997 Director View profile
  33. Peter Geoffrey Holmes 1992 Director View profile
  34. Michael Gascoigne Falcon 1994 Director View profile
  35. Allan Bridgewater 1997 Director View profile
  36. George William Paul 1997 Director View profile
  37. Peter William Sharman 1995 Director View profile
  38. Ronald Calver 1993 Director View profile
  39. Francis Cator 1997 Director View profile
  40. Andrew Edward Buxton 1997 Director View profile
  41. Bryan Ronald Basset 1997 Director View profile
  42. Reverend Jonathan Sidney Peel 1997 Director View profile
  43. Hugh Hedley Scurfield 1992 Director View profile
  44. Albert Gordon Mills 1999 Director View profile
  45. Kirstine Ann Cooper 2011-2014 Secretary View profile
  46. Annette Frances Howlett 1999-1999 Secretary View profile
  47. Edward Graham Jones 1995-2000 Secretary View profile
  48. Philip Ogilvie Sheridan 1993-1994 Secretary View profile
  49. Harry William Utting 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/04/1981
Registered office
London

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.

  • Aviva PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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

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.

5 directors on the board

3.9y median 3.8y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 9Finance 8Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01555746
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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