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Company

Automobile Association Developments Limited

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

Network

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

Who leads it

Previous officers 57

  1. Kevin Jeremy Dangerfield 2020-2021 Director View profile
  2. Gareth Robert Kirkwood 2017-2021 Director View profile
  3. Simon John Breakwell 2017-2021 Director View profile
  4. Mark William Strickland 2017-2020 Director View profile
  5. Michael Samuel Lloyd 2017-2018 Director View profile
  6. Kirsty Elizabeth Rachel Lloyd-Jukes 2016-2017 Director View profile
  7. Dr Martin Andrew Clarke 2015-2019 Director View profile
  8. Robert David Mackenzie 2015-2017 Director View profile
  9. Oliver James Kunc 2014-2017 Director View profile
  10. Robert James Scott 2014-2016 Director View profile
  11. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  12. Steven Dewey 2013-2014 Director View profile
  13. Simon David George Douglas 2013-2014 Director View profile
  14. Michael Andrew Cutbill 2013-2014 Director View profile
  15. John Andrew Goodsell 2013-2013 Director View profile
  16. James Richard Mackay Austin 2013-2014 Director View profile
  17. Andrew Kenneth Boland 2009-2014 Director View profile
  18. Stephen David Ashton 2008-2011 Director View profile
  19. Stuart Michael Howard 2007-2013 Director View profile
  20. Andrew Jonathan Peter Strong 2007-2014 Director View profile
  21. Paul Antony Woolf 2005-2007 Director View profile
  22. Timothy Charles Parker 2004-2007 Director View profile
  23. Sir Trevor Edwin Chinn 2004-2005 Director View profile
  24. Phillip Keague Bentley 2000-2004 Director View profile
  25. Sir Roy Alan Gardner 1999-2004 Director View profile
  26. Mark Sydney Clare 1999-2004 Director View profile
  27. Ian Grant Dawson 1999-2004 Director View profile
  28. Mark John Eric Tanzer 1999-1999 Director View profile
  29. Stephen Gareth Young 1998-1999 Director View profile
  30. Colin Jeffrey Skeen 1998-1999 Director View profile
  31. John Hunter Maxwell 1996-1999 Director View profile
  32. John Anthony Lawrence Dawson 1996-1999 Director View profile
  33. Gregory Mark Wood CBE 1994-1996 Director View profile
  34. Mark John Carson Haszlakiewicz 1993-1998 Director View profile
  35. Peter David Johnson 1992-1999 Director View profile
  36. Robert Henry Armitage Chase 1996 Director View profile
  37. Frank Carlyle Thackwray 1999 Director View profile
  38. Simon Dyer 1996 Director View profile
  39. Roy Benjamin Matthew Hurley 1993 Director View profile
  40. Kenneth George Faircloth 1994 Director View profile
  41. David Roberts Thomas 1993 Director View profile
  42. Kerry Francis Richardson 1999 Director View profile
  43. Nadia Hoosen 2018-2021 Secretary View profile
  44. Catherine Marie Free 2018-2018 Secretary View profile
  45. Mark Falcon Millar 2014-2018 Secretary View profile
  46. Robert James Scott 2014-2014 Secretary View profile
  47. Victoria Haynes 2013-2014 Secretary View profile
  48. Andrew Paul Stringer 2012-2013 Secretary View profile
  49. John Davies 2007-2012 Secretary View profile
  50. Carolyn Trousdale 2005-2007 Secretary View profile
  51. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile
  52. Centrica Secretaries Limited 2002-2004 Corporate-secretary View profile
  53. Ian Ritchie 2000-2002 Secretary View profile
  54. Anne Garrihy 1999-2000 Secretary View profile
  55. Tracy Lorraine Allen 1999-2002 Secretary View profile
  56. Maxine Louise Harrison 1998-1999 Secretary View profile
  57. Catherine Elinor Fleming 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £6,850,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fully Managed Vehicle Recovery Scheme - Call off under JPS1403 - CPA/SPU/2794P - AWARD Buyer: Cheshire Constabulary £6,000,000 2026-02-05 CPV 50118000 Source: Contracts Finder

    Fully Managed Vehicle Recovery Scheme Call off agreement under the Surrey & Sussex Police Joint Procurement Service Reference: JPS1403 - Provision of a Collaborative Framework for a Vehicle Recovery and Disposal Managed Service …

  • Vehicle Recovery and Disposal Managed Service for NYP Buyer: North Yorkshire Police £850,000 2025-12-12 CPV 34144220 Source: Contracts Finder

    Recovery and disposal of police and public vehicles

  • Vehicle Recovery And Disposal Managed Service Buyer: East Sussex County Council Value not published Date not published CPV 50118100 Source: Find a Tender

    The award of a below‑threshold call‑off contract for A Vehicle Recovery And Disposal Managed Service made under a framework established in accordance with the Public Contracts Regulations 2015.

About

Incorporated
18/01/1985

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

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.

3 directors on the board

4.9y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 4Dormant 3Tech and media 2Education 1Retail and trade 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
01878835
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