Automobile Association Personal Finance Limited
Company 01772586 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
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 7Professional services 2Business services 1Dormant 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
- Loans.CO.UK Limited 2 shared directors
- Home Shopping Personal Finance Limited 2 shared directors
- BOS Personal Lending Limited 2 shared directors
Connected through a shared director
- Black Horse Limited 1 shared director
- Bank of Wales Limited 1 shared director
- LEX Autolease Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01772586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1983 |
| Address | TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (74)
- Praven Subbramoney Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 71 former officers
- Hiral Gogoi Director · appointed 2023 · resigned 2025
- Elyn Jane Corfield Director · appointed 2020 · resigned 2023
- Israel Santos Perez Director · appointed 2017 · resigned 2023
- Sara Jayne Bayley Director · appointed 2017 · resigned 2020
- Alan Robert Brindley Director · appointed 2017 · resigned 2017
- Stephen John Noakes Director · appointed 2015 · resigned 2017
- David Dermot Hennessey Secretary · appointed 2015 · resigned 2015
- Michelle Antoinette Angela Johnson Secretary · appointed 2014 · resigned 2017
- Paul Gittins Secretary · appointed 2011 · resigned 2014
- Brett Jonathen Hilliard Director · appointed 2010 · resigned 2011
- Bernard Anthony John Studds Director · appointed 2009 · resigned 2015
- Paul Nelson Jamieson Director · appointed 2009 · resigned 2015
- Russell Galley Director · appointed 2009 · resigned 2010
- Adam Seale Director · appointed 2008 · resigned 2009
- Stuart Michael Howard Director · appointed 2007 · resigned 2009
- Stephen David Ashton Director · appointed 2007 · resigned 2009
- Howard Ian Trafford Director · appointed 2007 · resigned 2010
- Mark Huggins Director · appointed 2007 · resigned 2009
- Andrew John Williams Director · appointed 2007 · resigned 2007
- Andrew Galbraith Director · appointed 2006 · resigned 2007
- Peter Glynne Howells Director · appointed 2006 · resigned 2007
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Philip Robert Grant Director · appointed 2006 · resigned 2008
- Peter Thompson Director · appointed 2005 · resigned 2007
- Lloyd James East Director · appointed 2005 · resigned 2007
- Karen Scott Director · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2006
- Nigel Geoffrey Stockton Director · appointed 2004 · resigned 2005
- Paul Antony Woolf Director · appointed 2004 · resigned 2006
- Neale Anthony Phillips Director · appointed 2004 · resigned 2004
- Ian Corfield Director · appointed 2003 · resigned 2004
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- George William Eric David Earle Director · appointed 2002 · resigned 2004
- David Hodges Director · appointed 2002 · resigned 2004
- Clare Leslie Salmon Director · appointed 2001 · resigned 2004
- James Bernard Corcoran Director · appointed 2001 · resigned 2004
- Grenville Turner Director · appointed 2001 · resigned 2006
- Thomas Jerome Peter Murphy Secretary · appointed 2001 · resigned 2004
- Andrew Daryl Le Poidevin Director · appointed 2001 · resigned 2002
- Peter Gordon Tyer Director · appointed 2001 · resigned 2002
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Gary John Duggan Director · appointed 2001 · resigned 2004
- Kerry Francis Richardson Director · appointed 2000 · resigned 2004
- Martin James Cutbill Director · appointed 2000 · resigned 2003
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Andrew Mark Briscoe Director · appointed 1999 · resigned 2000
- Douglas John Richards Director · appointed 1999 · resigned 2001
- George Edward Mitchell Director · appointed 1999 · resigned 2000
- Simon John Waugh Director · appointed 1999 · resigned 2001
- Gavin George Masterton Director · appointed 1999 · resigned 2001
- Mark Sydney Clare Director · appointed 1999 · resigned 2001
- Stephen Gareth Young Director · appointed 1998 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1998 · resigned 2001
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- Frank Carlyle Thackwray Director · appointed 1996 · resigned 1996
- Jeffrey Rossiter-Larkins Director · appointed 1996 · resigned 1999
- Geoffrey Bruce Director · appointed 1995 · resigned 1996
- Peter Roy Oakes Director · appointed 1994 · resigned 2001
- Gregory Mark Wood Cbe Director · appointed 1994 · resigned 1996
- Mark John Carson Haszlakiewicz Director · appointed 1993 · resigned 1998
- Robert Henry Armitage Chase Director · appointed 1992 · resigned 1993
- Simon Dyer Director · resigned 1996
- Claude Harry Bush Director · resigned 1994
- Roy Benjamin Matthew Hurley Director · resigned 1993
- John Alexander Mercer Director · resigned 1999
- Robert Edwin Bowyer Director · resigned 1995
- Roy Littler Director · resigned 1999
- Edward Hilton Garside Director · resigned 1992
- Colin Jeffrey Skeen Secretary · resigned 1998
- Robert James Mee Director · resigned 2001
- Raymond Nixon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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