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Company

Aviva Ukgi Investments LTD

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

Network

The large node is Aviva Ukgi Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Suzanna Louise Eyre 2024-2025 Director View profile
  2. Victoria Louise De Temple 2021-2024 Director View profile
  3. Nigel Lee Rippon 2016-2020 Director View profile
  4. Jonathan Stewart Price 2014-2016 Director View profile
  5. Julian Ray Woodford 2013-2014 Director View profile
  6. Christopher Jelfs 2011-2017 Director View profile
  7. Clifford James Abrahams 2010-2013 Director View profile
  8. Stuart James Woodard 2009-2011 Director View profile
  9. Philip Daniel Churchman 2008-2008 Director View profile
  10. Alison Louise Wilford 2008-2008 Director View profile
  11. Richard Harold Spicker 2008-2013 Director View profile
  12. Fernley Keith Dyson 2008-2009 Director View profile
  13. Sean Egan 2007-2007 Director View profile
  14. David John Ramsay Mcmillan 2006-2010 Director View profile
  15. Scott Egan 2006-2007 Director View profile
  16. John Seaton 2006-2008 Director View profile
  17. Philip Charles Easter 2005-2006 Director View profile
  18. Caroline Francis Ramsay 2004-2004 Director View profile
  19. Bridget Fiona Mcintyre 2001-2005 Director View profile
  20. Mark Steven Hodges 2001-2006 Director View profile
  21. Igal Mordeciah Mayer 2000-2001 Director View profile
  22. Michael Nicholas Biggs 2000-2001 Director View profile
  23. Patrick Joseph Robert Snowball 1999-2006 Director View profile
  24. Emily Cherry Bishop 1995-2000 Director View profile
  25. Richard John Harvey 1993-1999 Director View profile
  26. Philip Gordon Scott 1993-1993 Director View profile
  27. Adrian John Gunson 1995 Director View profile
  28. Nicholas John Price 1996 Director View profile
  29. Allan Bridgewater 1993 Director View profile
  30. Albert Gordon Mills 1999 Director View profile
  31. Mary Elizabeth Ward 1999-2000 Secretary View profile
  32. David Ernest Parker 1993-1999 Secretary View profile
  33. Barry Bryan Knights 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1988

Ownership

Owned by (2) 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 2019-06-14
  • Aviva Insurance Limited ceased 2019-06-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aviva Ukgi Investments LTD is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 · 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.

2 directors on the board

7y median 7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Dormant 2Finance 2Arts and leisure 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
02247671
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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