Automobile Association Developments Limited
Company 01878835 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AA Limited 2 shared directors
- Automobile Association Services Limited 1 shared director
- KEY Care Limited 1 shared director
- Automobile Association Insurance Services Holdings Limited 1 shared director
- Automobile Association Holdings Limited 1 shared director
- Drivetech (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01878835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1985 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.85530 - Driving school activities94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Aa Corporation Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (61)
- Thomas Owen Mackay Director · appointed 2021
- Dean Christopher Keeling Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
- Pfaudler, Jakob, Dr Director · appointed 2021
Show 57 former officers
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2021
- Nadia Hoosen Secretary · appointed 2018 · resigned 2021
- Catherine Marie Free Secretary · appointed 2018 · resigned 2018
- Gareth Robert Kirkwood Director · appointed 2017 · resigned 2021
- Simon John Breakwell Director · appointed 2017 · resigned 2021
- Mark William Strickland Director · appointed 2017 · resigned 2020
- Michael Samuel Lloyd Director · appointed 2017 · resigned 2018
- Kirsty Elizabeth Rachel Lloyd-Jukes Director · appointed 2016 · resigned 2017
- Clarke, Martin Andrew, Dr Director · appointed 2015 · resigned 2019
- Robert David Mackenzie Director · appointed 2015 · resigned 2017
- Oliver James Kunc Director · appointed 2014 · resigned 2017
- Robert James Scott Director · appointed 2014 · resigned 2016
- Mark Falcon Millar Secretary · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Steven Dewey Director · appointed 2013 · resigned 2014
- Simon David George Douglas Director · appointed 2013 · resigned 2014
- Michael Andrew Cutbill Director · appointed 2013 · resigned 2014
- John Andrew Goodsell Director · appointed 2013 · resigned 2013
- James Richard Mackay Austin Director · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Andrew Kenneth Boland Director · appointed 2009 · resigned 2014
- Stephen David Ashton Director · appointed 2008 · resigned 2011
- John Davies Secretary · appointed 2007 · resigned 2012
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- Carolyn Trousdale Secretary · appointed 2005 · resigned 2007
- Paul Antony Woolf Director · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2005
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Centrica Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Phillip Keague Bentley Director · appointed 2000 · resigned 2004
- Ian Ritchie Secretary · appointed 2000 · resigned 2002
- Gardner, Roy Alan, Sir Director · appointed 1999 · resigned 2004
- Mark Sydney Clare Director · appointed 1999 · resigned 2004
- Anne Garrihy Secretary · appointed 1999 · resigned 2000
- Tracy Lorraine Allen Secretary · appointed 1999 · resigned 2002
- Ian Grant Dawson Director · appointed 1999 · resigned 2004
- Mark John Eric Tanzer Director · appointed 1999 · resigned 1999
- Stephen Gareth Young Director · appointed 1998 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1998 · resigned 1999
- Colin Jeffrey Skeen Director · appointed 1998 · resigned 1999
- Catherine Elinor Fleming Secretary · appointed 1997 · resigned 1999
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- John Anthony Lawrence Dawson Director · appointed 1996 · resigned 1999
- Gregory Mark Wood Cbe Director · appointed 1994 · resigned 1996
- Mark John Carson Haszlakiewicz Director · appointed 1993 · resigned 1998
- Peter David Johnson Director · appointed 1992 · resigned 1999
- Robert Henry Armitage Chase Director · resigned 1996
- Frank Carlyle Thackwray Director · resigned 1999
- Simon Dyer Director · resigned 1996
- Roy Benjamin Matthew Hurley Director · resigned 1993
- Kenneth George Faircloth Director · resigned 1994
- David Roberts Thomas Director · resigned 1993
- Kerry Francis Richardson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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