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Company

Automobile Association Personal Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Automobile Association Personal Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Hiral Gogoi 2023-2025 Director View profile
  2. Elyn Jane Corfield 2020-2023 Director View profile
  3. Israel Santos Perez 2017-2023 Director View profile
  4. Sara Jayne Bayley 2017-2020 Director View profile
  5. Alan Robert Brindley 2017-2017 Director View profile
  6. Stephen John Noakes 2015-2017 Director View profile
  7. Brett Jonathen Hilliard 2010-2011 Director View profile
  8. Bernard Anthony John Studds 2009-2015 Director View profile
  9. Paul Nelson Jamieson 2009-2015 Director View profile
  10. Russell Galley 2009-2010 Director View profile
  11. Adam Seale 2008-2009 Director View profile
  12. Stuart Michael Howard 2007-2009 Director View profile
  13. Stephen David Ashton 2007-2009 Director View profile
  14. Howard Ian Trafford 2007-2010 Director View profile
  15. Mark Huggins 2007-2009 Director View profile
  16. Andrew John Williams 2007-2007 Director View profile
  17. Andrew Galbraith 2006-2007 Director View profile
  18. Peter Glynne Howells 2006-2007 Director View profile
  19. Philip Robert Grant 2006-2008 Director View profile
  20. Peter Thompson 2005-2007 Director View profile
  21. Lloyd James East 2005-2007 Director View profile
  22. Karen Scott 2005-2007 Director View profile
  23. Timothy Charles Parker 2004-2006 Director View profile
  24. Nigel Geoffrey Stockton 2004-2005 Director View profile
  25. Paul Antony Woolf 2004-2006 Director View profile
  26. Neale Anthony Phillips 2004-2004 Director View profile
  27. Ian Corfield 2003-2004 Director View profile
  28. George William Eric David Earle 2002-2004 Director View profile
  29. David Hodges 2002-2004 Director View profile
  30. Clare Leslie Salmon 2001-2004 Director View profile
  31. James Bernard Corcoran 2001-2004 Director View profile
  32. Grenville Turner 2001-2006 Director View profile
  33. Andrew Daryl Le Poidevin 2001-2002 Director View profile
  34. Peter Gordon Tyer 2001-2002 Director View profile
  35. Gary John Duggan 2001-2004 Director View profile
  36. Kerry Francis Richardson 2000-2004 Director View profile
  37. Martin James Cutbill 2000-2003 Director View profile
  38. Andrew Mark Briscoe 1999-2000 Director View profile
  39. Douglas John Richards 1999-2001 Director View profile
  40. George Edward Mitchell 1999-2000 Director View profile
  41. Simon John Waugh 1999-2001 Director View profile
  42. Gavin George Masterton 1999-2001 Director View profile
  43. Mark Sydney Clare 1999-2001 Director View profile
  44. Stephen Gareth Young 1998-1999 Director View profile
  45. John Hunter Maxwell 1996-1999 Director View profile
  46. Frank Carlyle Thackwray 1996-1996 Director View profile
  47. Jeffrey Rossiter-Larkins 1996-1999 Director View profile
  48. Geoffrey Bruce 1995-1996 Director View profile
  49. Peter Roy Oakes 1994-2001 Director View profile
  50. Gregory Mark Wood CBE 1994-1996 Director View profile
  51. Mark John Carson Haszlakiewicz 1993-1998 Director View profile
  52. Robert Henry Armitage Chase 1992-1993 Director View profile
  53. Simon Dyer 1996 Director View profile
  54. Claude Harry Bush 1994 Director View profile
  55. Roy Benjamin Matthew Hurley 1993 Director View profile
  56. John Alexander Mercer 1999 Director View profile
  57. Robert Edwin Bowyer 1995 Director View profile
  58. Roy Littler 1999 Director View profile
  59. Edward Hilton Garside 1992 Director View profile
  60. Robert James Mee 2001 Director View profile
  61. David Dermot Hennessey 2015-2015 Secretary View profile
  62. Michelle Antoinette Angela Johnson 2014-2017 Secretary View profile
  63. Paul Gittins 2011-2014 Secretary View profile
  64. Angela Lockwood 2006-2011 Secretary View profile
  65. Femi Sobo 2003-2003 Secretary View profile
  66. Thomas Jerome Peter Murphy 2001-2004 Secretary View profile
  67. Sally Mayer 2001-2006 Secretary View profile
  68. Helen Mary Lakin 2000-2001 Secretary View profile
  69. Maxine Louise Harrison 1998-2001 Secretary View profile
  70. Colin Jeffrey Skeen 1998 Secretary View profile
  71. Raymond Nixon 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1983

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.

Group

  1. Automobile Association Personal Finance Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01772586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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