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Company

Aviva International Holdings Limited

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

Network

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

Who leads it

Previous officers 42

  1. Stephen Forder Pond 2024-2024 Director View profile
  2. Kate Elsdon 2022-2024 Director View profile
  3. Ravi Tiwari 2021-2022 Director View profile
  4. Andrew Maitland Dinwiddie 2021-2024 Director View profile
  5. Andrea Gertrude Martha Montague 2020-2021 Director View profile
  6. Shamira Mohammed 2018-2020 Director View profile
  7. Julian Charles Baddeley 2017-2022 Director View profile
  8. Sarah Maillet 2017-2018 Director View profile
  9. Chetan Singh 2017-2021 Director View profile
  10. David Elliot 2017-2021 Director View profile
  11. Simon Donald Rich 2016-2016 Director View profile
  12. Jason Michael Windsor 2015-2016 Director View profile
  13. David John Ramsay Mcmillan 2013-2017 Director View profile
  14. David Frederick Swiffen Rogers 2013-2017 Director View profile
  15. John Robert Lister 2012-2015 Director View profile
  16. Robin Lloyd Spencer 2012-2012 Director View profile
  17. Trevor John Matthews 2012-2013 Director View profile
  18. Richard Hoskins 2011-2012 Director View profile
  19. Patrick Charles Regan 2010-2014 Director View profile
  20. Simon Christopher John Machell 2009-2013 Director View profile
  21. Andrea Moneta 2009-2011 Director View profile
  22. Igal Mordeciah Mayer 2007-2012 Director View profile
  23. Mark Steven Hodges 2007-2011 Director View profile
  24. Anupam Sahay 2007-2009 Director View profile
  25. Tidjane Cheick Thiam 2006-2007 Director View profile
  26. Richard John Harvey 2006-2007 Director View profile
  27. Andrew John Moss 2004-2012 Director View profile
  28. Patrick Joseph Robert Snowball 2003-2007 Director View profile
  29. Philip Gordon Scott 2003-2010 Director View profile
  30. Craig Timothy Brackenrig 2002-2003 Director View profile
  31. Elizabeth Mary Flynn 2002-2003 Director View profile
  32. Paul Gerard Shanley 2002-2003 Director View profile
  33. Michael Nicholas Biggs 2001-2003 Director View profile
  34. Philip Johnson Twyman 2000-2004 Director View profile
  35. Richard Andrew Whitaker 1998-1999 Director View profile
  36. Peter James Foster 1992-2001 Director View profile
  37. Sir John Gordon Thomas Carter 1992-1998 Director View profile
  38. Anthony Blake Wyand 1992-2003 Director View profile
  39. Anthony Louis Sidney Stacey Brend 1992-1993 Director View profile
  40. Keith Nigel Grant 1998 Director View profile
  41. Andrew Clive Woods 1992 Director View profile
  42. Kirstine Ann Cooper 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1987

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 International 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.

4 directors on the board

3.4y median 2.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02180206
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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