Aviva Investors Holdings Limited
Company 02045601 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.
8
directors on the board
2.8y median 2.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Investors Global Services Limited 8 shared directors
- Kingswood Lawn Tennis Club Limited(the) 1 shared director
- Kingsgate Golf Club,Limited 1 shared director
- Aviva Group Holdings Limited 1 shared director
- British Fencing Association Limited 1 shared director
- Aviva Investors UK Fund Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02045601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1986 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- Grant Robert Fairlie Speirs Director · appointed 2026
- John Alexander Troiano Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2024
- Iain Anthony Pearce Director · appointed 2024
- Mark Andrew Burgess Director · appointed 2023
- John Bernard Cummings Director · appointed 2022
- Amies-King, Susan Anne, Mrs. Director · appointed 2022
- Mark Richard Beavis Versey Director · appointed 2021
Show 65 former officers
- Thomas Patrick Howard Director · appointed 2021 · resigned 2024
- Nitinbhai Babubhai Maganbhai Amin Director · appointed 2020 · resigned 2022
- Andrew James Kirton Director · appointed 2020 · resigned 2024
- Alexa Jane Coates Director · appointed 2019 · resigned 2026
- Susan Patricia Janet Ebenston Director · appointed 2019 · resigned 2021
- Michael David Thomas Craston Director · appointed 2017 · resigned 2024
- Patricia Anne Cross Director · appointed 2017 · resigned 2020
- Sarah Louise Morris Director · appointed 2016 · resigned 2019
- Anne Whitaker Director · appointed 2016 · resigned 2019
- David Clayton Director · appointed 2015 · resigned 2020
- Clifford James Abrahams Director · appointed 2015 · resigned 2015
- Jeffrey Michael Weingarten Director · appointed 2015 · resigned 2024
- Mark Barry Ewart White Director · appointed 2015 · resigned 2024
- Euan George Munro Director · appointed 2014 · resigned 2021
- Jason Michael Windsor Director · appointed 2013 · resigned 2016
- John Misselbrook Director · appointed 2013 · resigned 2017
- Manjit Wolstenholme Director · appointed 2012 · resigned 2015
- Robert Anastassis Kyprianou Director · appointed 2012 · resigned 2014
- Paul Andrew Abberley Director · appointed 2012 · resigned 2013
- Patrick John Neville Director · appointed 2011 · resigned 2015
- John Gordon Hodgson Director · appointed 2011 · resigned 2011
- Robin Lloyd Spencer Director · appointed 2011 · resigned 2012
- Patrick Charles Regan Director · appointed 2010 · resigned 2014
- Philip Gordon Scott Director · appointed 2009 · resigned 2010
- Richard Julian Field Director · appointed 2008 · resigned 2009
- Alain Henri Pierre Dromer Director · appointed 2007 · resigned 2012
- Siobhan Geraldine Boylan Director · appointed 2007 · resigned 2011
- Christopher Miles Oglethorpe Director · appointed 2005 · resigned 2009
- Ian Bryan Womack Director · appointed 2005 · resigned 2009
- Nicholas David Alford Director · appointed 2005 · resigned 2008
- James Leonard Tanner Director · appointed 2005 · resigned 2008
- Andrew John Moss Director · appointed 2004 · resigned 2007
- Katherine Lucy Garrett-Cox Director · appointed 2004 · resigned 2007
- David Kenneth Watson Director · appointed 2003 · resigned 2007
- Jan Nuttall Director · appointed 2003 · resigned 2005
- Gerald Hubert Holtham Director · appointed 2003 · resigned 2004
- Maurice Gerard Quirke Director · appointed 2001 · resigned 2003
- Malcolm John Le May Director · appointed 2001 · resigned 2003
- Keith Jones Director · appointed 2000 · resigned 2006
- Philip Johnson Twyman Director · appointed 1999 · resigned 2004
- Philip Martin White Secretary · appointed 1998 · resigned 2001
- Bernard Thiriet Director · appointed 1995 · resigned 1998
- John Arthur Weber Director · appointed 1995 · resigned 1999
- James Sebastian Sandilands Director · appointed 1995 · resigned 1996
- Oliver Michael Pugh Director · appointed 1995 · resigned 1999
- Keith Nigel Grant Secretary · resigned 1996
- David Edward Glyn Roberts Director · resigned 1995
- Michael Edward Perkins Director · resigned 1999
- Frederic Arthur Gregory Hoad Director · resigned 1999
- Peter Francis Rains Director · resigned 1999
- Peter Whitlock Westaway Director · resigned 1998
- Donald James Mcdonald Director · resigned 1994
- Abraham Anthonie Anbeek Van Der Meijden Director · resigned 1998
- Alan Henry Palmer Director · resigned 1999
- Alan Henry Clifton Director · resigned 2001
- John Charles Kirk Director · resigned 1993
- Carter, John Gordon Thomas, Sir Director · resigned 1995
- Michael Ashweek Evans Director · resigned 1992
- Robert Clement Pickett Director · resigned 1993
- Ian Douglas Mathieson Director · resigned 1999
- David Robert Keen Director · resigned 1999
- Graham Bracey Forbes Director · resigned 1995
- Anthony Blake Wyand Director · resigned 2001
- David Spencer Enock Director · resigned 1996
- Brian Leonard Grayson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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