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Automobile Association Insurance Services Holdings Limited

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

Network

The large node is Automobile Association Insurance Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Briony Jennifer Horvath 2023-2024 Director View profile
  2. James Edward Fairclough 2019-2022 Director View profile
  3. Simon John Breakwell 2019-2021 Director View profile
  4. Mark William Strickland 2018-2019 Director View profile
  5. Marianne Neville 2017-2019 Director View profile
  6. Gillian Rosemary Pritchard 2016-2019 Director View profile
  7. Mark Huggins 2014-2015 Director View profile
  8. Robert James Scott 2014-2016 Director View profile
  9. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  10. Andrew Kenneth Boland 2013-2014 Director View profile
  11. Stuart Michael Howard 2007-2013 Director View profile
  12. Andrew Jonathan Peter Strong 2007-2014 Director View profile
  13. Timothy Charles Parker 2004-2007 Director View profile
  14. Sir Trevor Edwin Chinn 2004-2005 Director View profile
  15. Paul Antony Woolf 2004-2007 Director View profile
  16. Andrew Mark Briscoe 2002-2003 Director View profile
  17. Roger Nicholas Brownlow Wood 2002-2004 Director View profile
  18. Nigel Roland Howard Clark 2002-2004 Director View profile
  19. Douglas John Richards 1999-2002 Director View profile
  20. Mark Sydney Clare 1999-2002 Director View profile
  21. Patrick Henry O'Sullivan 1998-1998 Director View profile
  22. Robert William Torrance 1998-1998 Director View profile
  23. John Hunter Maxwell 1996-1999 Director View profile
  24. Dr Ian Bruce Owen 1996-1998 Director View profile
  25. Kerry Francis Richardson 1996-2002 Director View profile
  26. Frank Carlyle Thackwray 1996-1996 Director View profile
  27. Barry Duncan Smith 1996-1999 Director View profile
  28. Peter Gordon Tyer 1995-1996 Director View profile
  29. Ian Humphries James 1994-1997 Director View profile
  30. Andrew Stephen Melcher 1994-1997 Director View profile
  31. Gregory Mark Wood CBE 1994-1996 Director View profile
  32. Graham Henry Lockwood 1993-1994 Director View profile
  33. Dr George Pallister Greener 1993-1994 Director View profile
  34. Martin Faulkner Broughton 1992-1993 Director View profile
  35. Robert Henry Armitage Chase 1996 Director View profile
  36. Simon Dyer 1996 Director View profile
  37. Clive Frederick Coates 1997 Director View profile
  38. Roy Benjamin Matthew Hurley 1993 Director View profile
  39. James Atkinson 1994 Director View profile
  40. George Henry Lowe 1999 Director View profile
  41. David James Hiddleston 1994 Director View profile
  42. Brian Pattison Garraway 1992 Director View profile
  43. David Welton 1994 Director View profile
  44. Nadia Hoosen 2019-2021 Secretary View profile
  45. Catherine Marie Free 2018-2019 Secretary View profile
  46. Mark Falcon Millar 2014-2018 Secretary View profile
  47. Robert James Scott 2014-2014 Secretary View profile
  48. Taguma Ngondonga 2012-2014 Secretary View profile
  49. John Davies 2007-2012 Secretary View profile
  50. Carolyn Trousdale 2005-2007 Secretary View profile
  51. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile
  52. Centrica Secretaries Limited 2002-2004 Corporate-secretary View profile
  53. Tracy Lorraine Allen 1999-2002 Secretary View profile
  54. Maxine Louise Harrison 1998-2002 Secretary View profile
  55. Catherine Elinor Fleming 1997-1999 Secretary View profile
  56. Colin Jeffrey Skeen 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1989

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. Automobile Association Insurance Services Holdings Limited is controlled by Automobile Association Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Automobile Association Developments Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. AA MID CO Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  8. AA Limited is controlled by Neal Moszkowski
    Evidence
    active significant influence · notified 2021-03-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

79 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

3.5y median 3.5y
average tenure
5.3y
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 4Business services 1Professional 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.

Sources

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

Record details
Company number
02413321
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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