Aviva International Holdings Limited
Company 02180206 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.
4
directors on the board
3.4y median 2.2y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Professional services 3Finance 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
- 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.
- General Accident Limited 2 shared directors
- Aviva Central Services UK Limited 1 shared director
- Climate Outreach 1 shared director
- Aviva Capital Partners Limited 1 shared director
- Aviva Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02180206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1987 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (46)
- Ganandran, Gajen Director · appointed 2025
- Neilson, Gregory Robert Director · appointed 2024
- Kuczynska, Susan Margaret Director · appointed 2024
- Harrison, Neil Director · appointed 2018
- Pond, Stephen Forder Former Director · appointed 2024 · resigned 2024
- Elsdon, Kate Former Director · appointed 2022 · resigned 2024
- Tiwari, Ravi Former Director · appointed 2021 · resigned 2022
- Dinwiddie, Andrew Maitland Former Director · appointed 2021 · resigned 2024
- Montague, Andrea Gertrude Martha Former Director · appointed 2020 · resigned 2021
- Mohammed, Shamira Former Director · appointed 2018 · resigned 2020
- Baddeley, Julian Charles Former Director · appointed 2017 · resigned 2022
- Maillet, Sarah Former Director · appointed 2017 · resigned 2018
- Singh, Chetan Former Director · appointed 2017 · resigned 2021
- Elliot, David Former Director · appointed 2017 · resigned 2021
- Rich, Simon Donald Former Director · appointed 2016 · resigned 2016
- Windsor, Jason Michael Former Director · appointed 2015 · resigned 2016
- Mcmillan, David John Ramsay Former Director · appointed 2013 · resigned 2017
- Rogers, David Frederick Swiffen Former Director · appointed 2013 · resigned 2017
- Lister, John Robert Former Director · appointed 2012 · resigned 2015
- Spencer, Robin Lloyd Former Director · appointed 2012 · resigned 2012
- Matthews, Trevor John Former Director · appointed 2012 · resigned 2013
- Hoskins, Richard Former Director · appointed 2011 · resigned 2012
- Cooper, Kirstine Ann Former Secretary · appointed 2011 · resigned 2014
- Regan, Patrick Charles Former Director · appointed 2010 · resigned 2014
- Machell, Simon Christopher John Former Director · appointed 2009 · resigned 2013
- Moneta, Andrea Former Director · appointed 2009 · resigned 2011
- Mayer, Igal Mordeciah Former Director · appointed 2007 · resigned 2012
- Hodges, Mark Steven Former Director · appointed 2007 · resigned 2011
- Sahay, Anupam Former Director · appointed 2007 · resigned 2009
- Thiam, Tidjane Cheick Former Director · appointed 2006 · resigned 2007
- Harvey, Richard John Former Director · appointed 2006 · resigned 2007
- Moss, Andrew John Former Director · appointed 2004 · resigned 2012
- Snowball, Patrick Joseph Robert Former Director · appointed 2003 · resigned 2007
- Scott, Philip Gordon Former Director · appointed 2003 · resigned 2010
- Brackenrig, Craig Timothy Former Director · appointed 2002 · resigned 2003
- Flynn, Elizabeth Mary Former Director · appointed 2002 · resigned 2003
- Shanley, Paul Gerard Former Director · appointed 2002 · resigned 2003
- Biggs, Michael Nicholas Former Director · appointed 2001 · resigned 2003
- Twyman, Philip Johnson Former Director · appointed 2000 · resigned 2004
- Whitaker, Richard Andrew Former Director · appointed 1998 · resigned 1999
- Foster, Peter James Former Director · appointed 1992 · resigned 2001
- Carter, John Gordon Thomas, Sir Former Director · appointed 1992 · resigned 1998
- Wyand, Anthony Blake Former Director · appointed 1992 · resigned 2003
- Brend, Anthony Louis Sidney Stacey Former Director · appointed 1992 · resigned 1993
- Grant, Keith Nigel Former Director · resigned 1998
- Woods, Andrew Clive Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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