Aviva Investors UK Fund Services Limited
Company 01973412 Active
Connected board network
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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.
6
directors on the board
2.8y median 2.2y
average tenure
6.2y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 5Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Investors Global Services Limited 1 shared director
- Aviva Investors Holdings Limited 1 shared director
- First Sentier Investors (UK) Funds Limited 1 shared director
- Rathbones Asset Management Limited 1 shared director
- Aviva Central Services UK Limited 1 shared director
- Omnis Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01973412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1985 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Aviva Investors Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (88)
- Grant Robert Fairlie Speirs Director · appointed 2026
- Matthew James Warren Kingdon Director · appointed 2025
- Jill Diane Barber Director · appointed 2025
- Jacqueline Lowe Director · appointed 2023
- Martin John Bell Director · appointed 2022
- Kate Elizabeth Mcclellan Director · appointed 2020
Show 82 former officers
- Jane Elizabeth Adamson Director · appointed 2022 · resigned 2025
- Sally Winstanley Director · appointed 2021 · resigned 2024
- Barry Alexander Fowler Director · appointed 2021 · resigned 2025
- Donald Stuart Macmillan Director · appointed 2020 · resigned 2022
- Mark Richard Beavis Versey Director · appointed 2020 · resigned 2021
- Alexa Jane Coates Director · appointed 2019 · resigned 2026
- Mark Barry Ewart White Director · appointed 2019 · resigned 2023
- Graeme John Hourston Miller Director · appointed 2017 · resigned 2019
- Michael David Thomas Craston Director · appointed 2017 · resigned 2024
- Jeremy Hart Leadsom Director · appointed 2017 · resigned 2019
- David Clayton Director · appointed 2017 · resigned 2020
- Skinner, David Stephen, Dr Director · appointed 2017 · resigned 2019
- Gillian Barbara Cass Director · appointed 2016 · resigned 2017
- Andrew Robert Myles Brown Director · appointed 2016 · resigned 2016
- Clifford James Abrahams Director · appointed 2015 · resigned 2015
- Susan Patricia Janet Ebenston Director · appointed 2014 · resigned 2021
- David Alexandre Simon Dahan Director · appointed 2014 · resigned 2016
- John Misselbrook Director · appointed 2014 · resigned 2017
- Edward Eliphalet Potter Director · appointed 2014 · resigned 2015
- Iain Keith Buckle Director · appointed 2014 · resigned 2022
- Patrick John Neville Director · appointed 2014 · resigned 2015
- Julie Dawn Green Director · appointed 2013 · resigned 2014
- Andrew Mark Beswick Director · appointed 2012 · resigned 2014
- Bernard Andrew Curran Director · appointed 2012 · resigned 2014
- Kevin Anthony Moss Director · appointed 2011 · resigned 2012
- Graham Stirling Boffey Director · appointed 2011 · resigned 2012
- Erich Paul Gerth Director · appointed 2010 · resigned 2012
- Toby Emil Strauss Director · appointed 2010 · resigned 2011
- John Robert Lister Director · appointed 2009 · resigned 2011
- Mark Jeffrey Buckley Director · appointed 2009 · resigned 2009
- Timothy Richard Orton Director · appointed 2009 · resigned 2015
- Angela Charlotte Seymour-Jackson Director · appointed 2009 · resigned 2010
- Alain Henri Pierre Dromer Director · appointed 2009 · resigned 2011
- John Paul Clougherty Director · appointed 2009 · resigned 2012
- Siobhan Geraldine Boylan Director · appointed 2009 · resigned 2011
- Cathryn Elizabeth Riley Director · appointed 2007 · resigned 2008
- Mark Steven Hodges Director · appointed 2007 · resigned 2010
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Michael Terence Kirsch Director · appointed 2005 · resigned 2006
- Stephen Andrew Joseph Mann Director · appointed 2005 · resigned 2005
- Suzanne Guy Director · appointed 2005 · resigned 2006
- Simon Timothy Quick Director · appointed 2005 · resigned 2005
- James Allen Newman Director · appointed 2005 · resigned 2005
- David Barclay Barral Director · appointed 2005 · resigned 2007
- David Kenneth Watson Director · appointed 2003 · resigned 2005
- Nicholas David Alford Director · appointed 2003 · resigned 2005
- David Ross Hilton Heslop Director · appointed 2003 · resigned 2007
- Alan Gadd Director · appointed 2001 · resigned 2005
- Peter Colin Frank Haynes Director · appointed 2000 · resigned 2001
- Richard Antony Johns Director · appointed 2000 · resigned 2002
- Richard Marcus Prew Director · appointed 2000 · resigned 2000
- Jeremy Keith Soutter Director · appointed 1999 · resigned 2002
- Keith Jones Director · appointed 1999 · resigned 2005
- Maurice Gerard Quirke Director · appointed 1999 · resigned 2003
- Emily Cherry Bishop Director · appointed 1999 · resigned 2000
- Mary Elizabeth Ward Secretary · appointed 1999 · resigned 2000
- Linda Woolterton Director · appointed 1998 · resigned 2000
- Stewart Cazier Director · appointed 1998 · resigned 2000
- Dudley Mark Hewitt Skinner Director · appointed 1998 · resigned 2001
- Richard Alan Sidwell Director · appointed 1998 · resigned 2000
- David Rowlinson Director · appointed 1997 · resigned 2000
- Philip John Tindal Director · appointed 1997 · resigned 1998
- Barry Michael Wingrove Director · appointed 1997 · resigned 1999
- Jonathon Ronald Herbert Director · appointed 1997 · resigned 1998
- Patrick Joseph Edward Smith Director · appointed 1996 · resigned 1998
- Christopher Stephen Armstrong Director · appointed 1996 · resigned 1997
- James Anthony Heyworth-Dunne Director · appointed 1996 · resigned 1999
- Melvyn Robert Harold Lay Director · appointed 1996 · resigned 2000
- John David Stanforth Director · appointed 1996 · resigned 1996
- Thomas Aird Fraser Director · appointed 1996 · resigned 1997
- Philip Charles Easter Director · appointed 1995 · resigned 1995
- Peter Frederick Baynham Director · appointed 1994 · resigned 1995
- Eric Michael Sandland Director · appointed 1994 · resigned 1994
- Nicholas Andrew Courtenay-Smith Director · appointed 1994 · resigned 1998
- Richard John Harvey Director · appointed 1993 · resigned 1995
- David Ernest Parker Secretary · appointed 1993 · resigned 1999
- Barry Bryan Knights Secretary · resigned 1993
- Geoffrey John Mason Shaw Director · resigned 1995
- Ronald Calver Director · resigned 1993
- Philip Gordon Scott Director · resigned 1998
- Michael Nicholas Biggs Director · resigned 1994
- Roger Bellinger Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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