Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Aviva Investors Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Aviva Investors Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Thomas Patrick Howard 2021-2024 Director View profile
  2. Nitinbhai Babubhai Maganbhai Amin 2020-2022 Director View profile
  3. Andrew James Kirton 2020-2024 Director View profile
  4. Alexa Jane Coates 2019-2026 Director View profile
  5. Susan Patricia Janet Ebenston 2019-2021 Director View profile
  6. Michael David Thomas Craston 2017-2024 Director View profile
  7. Patricia Anne Cross 2017-2020 Director View profile
  8. Sarah Louise Morris 2016-2019 Director View profile
  9. Anne Whitaker 2016-2019 Director View profile
  10. David Clayton 2015-2020 Director View profile
  11. Clifford James Abrahams 2015-2015 Director View profile
  12. Jeffrey Michael Weingarten 2015-2024 Director View profile
  13. Mark Barry Ewart White 2015-2024 Director View profile
  14. Euan George Munro 2014-2021 Director View profile
  15. Jason Michael Windsor 2013-2016 Director View profile
  16. John Misselbrook 2013-2017 Director View profile
  17. Manjit Wolstenholme 2012-2015 Director View profile
  18. Robert Anastassis Kyprianou 2012-2014 Director View profile
  19. Paul Andrew Abberley 2012-2013 Director View profile
  20. Patrick John Neville 2011-2015 Director View profile
  21. John Gordon Hodgson 2011-2011 Director View profile
  22. Robin Lloyd Spencer 2011-2012 Director View profile
  23. Patrick Charles Regan 2010-2014 Director View profile
  24. Philip Gordon Scott 2009-2010 Director View profile
  25. Richard Julian Field 2008-2009 Director View profile
  26. Alain Henri Pierre Dromer 2007-2012 Director View profile
  27. Siobhan Geraldine Boylan 2007-2011 Director View profile
  28. Christopher Miles Oglethorpe 2005-2009 Director View profile
  29. Ian Bryan Womack 2005-2009 Director View profile
  30. Nicholas David Alford 2005-2008 Director View profile
  31. James Leonard Tanner 2005-2008 Director View profile
  32. Andrew John Moss 2004-2007 Director View profile
  33. Katherine Lucy Garrett-Cox 2004-2007 Director View profile
  34. David Kenneth Watson 2003-2007 Director View profile
  35. Jan Nuttall 2003-2005 Director View profile
  36. Gerald Hubert Holtham 2003-2004 Director View profile
  37. Maurice Gerard Quirke 2001-2003 Director View profile
  38. Malcolm John Le May 2001-2003 Director View profile
  39. Keith Jones 2000-2006 Director View profile
  40. Philip Johnson Twyman 1999-2004 Director View profile
  41. Bernard Thiriet 1995-1998 Director View profile
  42. John Arthur Weber 1995-1999 Director View profile
  43. James Sebastian Sandilands 1995-1996 Director View profile
  44. Oliver Michael Pugh 1995-1999 Director View profile
  45. David Edward Glyn Roberts 1995 Director View profile
  46. Michael Edward Perkins 1999 Director View profile
  47. Frederic Arthur Gregory Hoad 1999 Director View profile
  48. Peter Francis Rains 1999 Director View profile
  49. Peter Whitlock Westaway 1998 Director View profile
  50. Donald James Mcdonald 1994 Director View profile
  51. Abraham Anthonie Anbeek Van Der Meijden 1998 Director View profile
  52. Alan Henry Palmer 1999 Director View profile
  53. Alan Henry Clifton 2001 Director View profile
  54. John Charles Kirk 1993 Director View profile
  55. Sir John Gordon Thomas Carter 1995 Director View profile
  56. Michael Ashweek Evans 1992 Director View profile
  57. Robert Clement Pickett 1993 Director View profile
  58. Ian Douglas Mathieson 1999 Director View profile
  59. David Robert Keen 1999 Director View profile
  60. Graham Bracey Forbes 1995 Director View profile
  61. Anthony Blake Wyand 2001 Director View profile
  62. David Spencer Enock 1996 Director View profile
  63. Brian Leonard Grayson 1997 Director View profile
  64. Philip Martin White 1998-2001 Secretary View profile
  65. Keith Nigel Grant 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/08/1986

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. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

8 directors on the board

2.8y median 2.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 14Arts and leisure 5Professional services 4Other services 2Business 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.

Sources

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

Record details
Company number
02045601
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