Aviva Public Private Finance Limited
Company 02334210 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.
2
directors on the board
3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.
Finance 46Other services 6Tech and media 3Property 2
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 Infrastructure Income NO.1 Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.2 Limited 2 shared directors
- Aviva Investors PIP Solar PV NO.1 Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.3 Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.4B Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.4A Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Aviva Investors Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Austin, Zoe Daniella Director · appointed 2024
- Murphy, Darryl Guy Director · appointed 2021
- Collier, Paul Joseph Former Director · appointed 2021 · resigned 2024
- Versey, Mark Richard Beavis Former Director · appointed 2015 · resigned 2021
- Fowler, Barry Alexander Former Director · appointed 2015 · resigned 2021
- Miller, Antonia Former Director · appointed 2013 · resigned 2015
- Aviva Director Services Limited Former Corporate-director · appointed 2012 · resigned 2015
- Strauss, Toby Emil Former Director · appointed 2009 · resigned 2011
- Riley, Cathryn Elizabeth Former Director · appointed 2006 · resigned 2008
- Hodges, Mark Steven Former Director · appointed 2006 · resigned 2006
- Nicandrou, Nicolaos Former Director · appointed 2006 · resigned 2009
- Holden, Peter John Pashley, Dr Former Director · appointed 2003 · resigned 2009
- Drage, Michelle Chaya-Stewart, Dr Former Director · appointed 2003 · resigned 2009
- Walshaw, Russell John, Dr Former Director · appointed 2003 · resigned 2009
- Lister, John Robert Former Director · appointed 2002 · resigned 2012
- Sewell, Christopher John Former Director · appointed 2002 · resigned 2005
- Johnson, Peter Thomas Former Director · appointed 2001 · resigned 2001
- Easter, Philip Charles Former Director · appointed 2001 · resigned 2002
- Urmston, Michael Norris Former Director · appointed 2000 · resigned 2006
- Kelly, Mark Peter Former Director · appointed 1999 · resigned 2001
- Mcintyre, Bridget Fiona Former Director · appointed 1999 · resigned 2000
- Anderson, Charles Andrew Former Director · appointed 1999 · resigned 2001
- Thirkettle, Diane Margaret Former Secretary · appointed 1999 · resigned 2001
- Peet, Andrew Thomas Former Director · appointed 1999 · resigned 2000
- Parker, David Ernest Former Secretary · appointed 1997 · resigned 1999
- Kellard, Michael John Former Director · appointed 1997 · resigned 1999
- Shaw, Geoffrey John Mason Former Director · appointed 1997 · resigned 2000
- Webber, James Martin Former Director · appointed 1997 · resigned 1999
- Rowlinson, David Former Director · appointed 1995 · resigned 1999
- Sale, Kevin Leslie Former Director · appointed 1994 · resigned 2013
- Armstrong, Christopher Stephen Former Director · appointed 1993 · resigned 1997
- Gunson, Adrian John Former Director · resigned 1997
- Stanton, Anthony John, Dr Former Director · resigned 2002
- Sandland, Eric Michael Former Director · resigned 1994
- ONG, Richard James Former Director · resigned 1993
- Pickersgill, David Eric, Dr Former Director · resigned 2002
- Oxbury, Michael David Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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