Automobile Association Insurance Services Holdings Limited
Company 02413321 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.
2
directors on the board
3.5y median 3.5y
average tenure
5.3y
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
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.
Related organisations
- AA Financial Services Limited 1 shared director
- KEY Care Limited 1 shared director
- Automobile Association Developments Limited 1 shared director
- Automobile Association Insurance Services Limited 1 shared director
- A A the Driving School Agency Limited 1 shared director
- AA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02413321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1989 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Automobile Association Developments Limited
ownership of shares 75-100% voting rights 75-100%
Officers (59)
- Park, Joseph Augustus Director · appointed 2024
- COX, James Edward Secretary · appointed 2021
- Pfaudler, Jakob, Dr Director · appointed 2021
- Horvath, Briony Jennifer Former Director · appointed 2023 · resigned 2024
- Fairclough, James Edward Former Director · appointed 2019 · resigned 2022
- Breakwell, Simon John Former Director · appointed 2019 · resigned 2021
- Hoosen, Nadia Former Secretary · appointed 2019 · resigned 2021
- Strickland, Mark William Former Director · appointed 2018 · resigned 2019
- Free, Catherine Marie Former Secretary · appointed 2018 · resigned 2019
- Neville, Marianne Former Director · appointed 2017 · resigned 2019
- Pritchard, Gillian Rosemary Former Director · appointed 2016 · resigned 2019
- Huggins, Mark Former Director · appointed 2014 · resigned 2015
- Millar, Mark Falcon Former Secretary · appointed 2014 · resigned 2018
- Scott, Robert James Former Secretary · appointed 2014 · resigned 2014
- Scott, Robert James Former Director · appointed 2014 · resigned 2016
- Jansen, Christopher Trevor Peter Former Director · appointed 2014 · resigned 2014
- Boland, Andrew Kenneth Former Director · appointed 2013 · resigned 2014
- Ngondonga, Taguma Former Secretary · appointed 2012 · resigned 2014
- Howard, Stuart Michael Former Director · appointed 2007 · resigned 2013
- Davies, John Former Secretary · appointed 2007 · resigned 2012
- Strong, Andrew Jonathan Peter Former Director · appointed 2007 · resigned 2014
- Trousdale, Carolyn Former Secretary · appointed 2005 · resigned 2007
- Parker, Timothy Charles Former Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Former Director · appointed 2004 · resigned 2005
- Clifford Chance Secretaries (CCA) Limited Former Corporate-secretary · appointed 2004 · resigned 2005
- Woolf, Paul Antony Former Director · appointed 2004 · resigned 2007
- Briscoe, Andrew Mark Former Director · appointed 2002 · resigned 2003
- Wood, Roger Nicholas Brownlow Former Director · appointed 2002 · resigned 2004
- Clark, Nigel Roland Howard Former Director · appointed 2002 · resigned 2004
- Centrica Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2004
- Richards, Douglas John Former Director · appointed 1999 · resigned 2002
- Clare, Mark Sydney Former Director · appointed 1999 · resigned 2002
- Allen, Tracy Lorraine Former Secretary · appointed 1999 · resigned 2002
- Harrison, Maxine Louise Former Secretary · appointed 1998 · resigned 2002
- O'Sullivan, Patrick Henry Former Director · appointed 1998 · resigned 1998
- Torrance, Robert William Former Director · appointed 1998 · resigned 1998
- Fleming, Catherine Elinor Former Secretary · appointed 1997 · resigned 1999
- Maxwell, John Hunter Former Director · appointed 1996 · resigned 1999
- Owen, Ian Bruce, Dr Former Director · appointed 1996 · resigned 1998
- Richardson, Kerry Francis Former Director · appointed 1996 · resigned 2002
- Thackwray, Frank Carlyle Former Director · appointed 1996 · resigned 1996
- Smith, Barry Duncan Former Director · appointed 1996 · resigned 1999
- Tyer, Peter Gordon Former Director · appointed 1995 · resigned 1996
- James, Ian Humphries Former Director · appointed 1994 · resigned 1997
- Melcher, Andrew Stephen Former Director · appointed 1994 · resigned 1997
- Wood CBE, Gregory Mark Former Director · appointed 1994 · resigned 1996
- Lockwood, Graham Henry Former Director · appointed 1993 · resigned 1994
- Greener, George Pallister, Dr Former Director · appointed 1993 · resigned 1994
- Broughton, Martin Faulkner Former Director · appointed 1992 · resigned 1993
- Chase, Robert Henry Armitage Former Director · resigned 1996
- Dyer, Simon Former Director · resigned 1996
- Coates, Clive Frederick Former Director · resigned 1997
- Hurley, Roy Benjamin Matthew Former Director · resigned 1993
- Atkinson, James Former Director · resigned 1994
- Lowe, George Henry Former Director · resigned 1999
- Hiddleston, David James Former Director · resigned 1994
- Skeen, Colin Jeffrey Former Secretary · resigned 1998
- Garraway, Brian Pattison Former Director · resigned 1992
- Welton, David Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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