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Company

AIC Information Services Limited

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

Network

The large node is AIC Information Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rachel Anne Beagles 2018-2019 Director View profile
  2. Peter Alistair Kennedy Arthur 2015-2018 Director View profile
  3. Andrew Leighton Craig Bell 2013-2015 Director View profile
  4. Sarah Catherine Bates 2011-2013 Director View profile
  5. Ian Robert Sayers 2010-2021 Director View profile
  6. Carol Cecilia Ferguson 2008-2011 Director View profile
  7. Hamish Noble Buchan 2005-2008 Director View profile
  8. Charmian Annabel Sophie Geraldine Brodie Smith 2005-2019 Director View profile
  9. Robert Alexander Hammond- Chambers 2003-2006 Director View profile
  10. Eric Carl Elstob 2002-2002 Director View profile
  11. Geoffrey Michael Procter 2000-2005 Director View profile
  12. John Anthony Victor Townsend 2000-2003 Director View profile
  13. Christopher Charles Biddulph Duffett 1999-2002 Director View profile
  14. Daniel Charles Godfrey 1998-2009 Director View profile
  15. James Gordon Dickson Ferguson 1997-1999 Director View profile
  16. Michael John Hart 1997-1998 Director View profile
  17. Andrew Charles Barker 1997-2000 Director View profile
  18. Douglas Christopher Patrick Mcdougall 1995-1997 Director View profile
  19. Paul Myners 1993-1995 Director View profile
  20. Ernest John Fenton 1993-1997 Director View profile
  21. Benjamin Charles Reid Siddons 1992-1997 Director View profile
  22. Paul Victor Sant Manduca 1991-1993 Director View profile
  23. Edwin Philip Chappell 1992 Director View profile
  24. David Lennox Skinner 1992 Director View profile
  25. Lori Ann Fox 2011-2023 Secretary View profile
  26. John Leslie Stevens 2004-2011 Secretary View profile
  27. James Winston Rath 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1985

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. AIC Information Services Limited is controlled by The Association of Investment Companies
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Association of Investment Companies.

3 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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 2Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01910539
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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