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 Company Secretarial Services 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 Company Secretarial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Suzanna Louise Eyre 2023-2025 Director View profile
  2. Gemma Rose-Garvie 2022-2023 Director View profile
  3. Kate Elsdon 2022-2024 Director View profile
  4. Victoria Louise De Temple 2021-2024 Director View profile
  5. Laura Eileen Mcgowan 2021-2024 Director View profile
  6. Rhona Helen Sim 2021-2026 Director View profile
  7. Fraser William Easton 2020-2025 Director View profile
  8. Gordon Paul Langley 2020-2025 Director View profile
  9. Genis, Ryan Burc, Mr 2019-2019 Director View profile
  10. Alexander James William Haynes 2019-2021 Director View profile
  11. Jane Hamilton 2019-2020 Director View profile
  12. Charlotte Birks 2018-2019 Director View profile
  13. Adaeze Okike 2018-2022 Director View profile
  14. Karina Jane Bye 2017-2024 Director View profile
  15. Matthew Salter 2016-2017 Director View profile
  16. Roy Tooley 2016-2023 Director View profile
  17. Sarah Jane Williams 2016-2019 Director View profile
  18. Nicola Jane Shaw 2015-2017 Director View profile
  19. Clair Louise Marshall 2015-2017 Director View profile
  20. Regina Dolores Tighe 2015-2019 Director View profile
  21. Julian Charles Baddeley 2015-2022 Director View profile
  22. Monica Risam 2015-2017 Director View profile
  23. Derek John Lewis 2015-2018 Director View profile
  24. Rowan Tracy Hostler 2014-2018 Director View profile
  25. Ramsay, Andrew Stephen James, Mr. 2013-2014 Director View profile
  26. Kathryn Anna Baily 2013-2015 Director View profile
  27. Linda Hall 2013-2021 Director View profile
  28. Graham Peter Fenwick 2013-2014 Director View profile
  29. Richard Harold Spicker 2011-2013 Director View profile
  30. Hilary Anne Staples 2011-2014 Director View profile
  31. Michael John Anscombe 2011-2012 Director View profile
  32. Russell Kenneth Tullo 2011-2013 Director View profile
  33. Leena Ishavarlal Mistry 2009-2024 Director View profile
  34. April Marie Commons 2007-2009 Director View profile
  35. Jennifer Jane Wilman 2007-2015 Director View profile
  36. Emma Louise Tootell 2006-2009 Director View profile
  37. Mary Elizabeth Ward 2006-2011 Director View profile
  38. Angus Gordon Eaton 2004-2007 Director View profile
  39. Alexander Donald Graham 2004-2008 Director View profile
  40. Elizabeth Ann Nicholls 2003-2017 Director View profile
  41. Andrew William Hodges 2000-2005 Director View profile
  42. Edward Graham Jones 2000-2010 Director View profile
  43. Penelope Ellen Moira Bourner 2000-2003 Director View profile
  44. Kirstine Ann Cooper 1999-2023 Director View profile
  45. Claire Margaret Valentine 1998-2013 Director View profile
  46. Philip Martin White 1998-2004 Director View profile
  47. Ralph John Coyle 1998-1999 Director View profile
  48. Stuart Alan Roper Mead 1998-2007 Director View profile
  49. Keith Polsom Jenkins 1994-1998 Director View profile
  50. Andrew Clive Woods 1994 Director View profile
  51. Richard Andrew Whitaker 1998-2007 Secretary View profile
  52. Keith Nigel Grant 1998 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
15/12/1986

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.

  • Undershaft Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aviva Company Secretarial Services Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Undershaft 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
  3. 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.

12 directors on the board

2.8y median 0.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

1
also govern a charity

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 20Professional services 14Finance 8Construction 1Property 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
02084205
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