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Company

Aviva Public Private Finance Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. Paul Joseph Collier 2021-2024 Director View profile
  2. Mark Richard Beavis Versey 2015-2021 Director View profile
  3. Barry Alexander Fowler 2015-2021 Director View profile
  4. Antonia Miller 2013-2015 Director View profile
  5. Aviva Director Services Limited 2012-2015 Corporate-director View profile
  6. Toby Emil Strauss 2009-2011 Director View profile
  7. Cathryn Elizabeth Riley 2006-2008 Director View profile
  8. Mark Steven Hodges 2006-2006 Director View profile
  9. Nicolaos Nicandrou 2006-2009 Director View profile
  10. Dr Peter John Pashley Holden 2003-2009 Director View profile
  11. Dr Michelle Chaya-Stewart Drage 2003-2009 Director View profile
  12. Dr Russell John Walshaw 2003-2009 Director View profile
  13. John Robert Lister 2002-2012 Director View profile
  14. Christopher John Sewell 2002-2005 Director View profile
  15. Peter Thomas Johnson 2001-2001 Director View profile
  16. Philip Charles Easter 2001-2002 Director View profile
  17. Michael Norris Urmston 2000-2006 Director View profile
  18. Mark Peter Kelly 1999-2001 Director View profile
  19. Bridget Fiona Mcintyre 1999-2000 Director View profile
  20. Charles Andrew Anderson 1999-2001 Director View profile
  21. Andrew Thomas Peet 1999-2000 Director View profile
  22. Michael John Kellard 1997-1999 Director View profile
  23. Geoffrey John Mason Shaw 1997-2000 Director View profile
  24. James Martin Webber 1997-1999 Director View profile
  25. David Rowlinson 1995-1999 Director View profile
  26. Kevin Leslie Sale 1994-2013 Director View profile
  27. Christopher Stephen Armstrong 1993-1997 Director View profile
  28. Adrian John Gunson 1997 Director View profile
  29. Dr Anthony John Stanton 2002 Director View profile
  30. Eric Michael Sandland 1994 Director View profile
  31. Richard James Ong 1993 Director View profile
  32. Dr David Eric Pickersgill 2002 Director View profile
  33. Diane Margaret Thirkettle 1999-2001 Secretary View profile
  34. David Ernest Parker 1997-1999 Secretary View profile
  35. Michael David Oxbury 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1989

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 Public Private Finance Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Investors 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
  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

3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02334210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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