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Company

Automobile Association Insurance Services Limited

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

Network

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

Who leads it

Previous officers 69

  1. Dean Christopher Keeling 2021-2023 Director View profile
  2. Cathryn Elizabeth Riley 2021-2022 Director View profile
  3. David Patrick Coughlan 2020-2022 Director View profile
  4. Philip Mark Bunker 2019-2022 Director View profile
  5. Dr Timothy Victor Holliday 2018-2021 Director View profile
  6. Gareth Robert Kirkwood 2018-2021 Director View profile
  7. David William Smith 2016-2020 Director View profile
  8. Michael Samuel Lloyd 2015-2018 Director View profile
  9. Robert David Mackenzie 2015-2017 Director View profile
  10. Oliver James Kunc 2014-2017 Director View profile
  11. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  12. Stuart Michael Howard 2013-2014 Director View profile
  13. Ashok Kumar Gupta 2013-2016 Director View profile
  14. Jonathan Caldwell Roe 2013-2019 Director View profile
  15. Peter Robson 2009-2015 Director View profile
  16. William Raymond Treen 2008-2013 Director View profile
  17. Andrew Kenneth Boland 2008-2014 Director View profile
  18. Dennis Holt 2008-2008 Director View profile
  19. Simon David George Douglas 2008-2014 Director View profile
  20. Michael Andrew Cutbill 2008-2014 Director View profile
  21. Andrew Jonathan Peter Strong 2007-2014 Director View profile
  22. John Andrew Goodsell 2007-2014 Director View profile
  23. Andrew Jonathan Peter Strong 2007-2007 Director View profile
  24. Kevin Morris Sinclair 2005-2007 Director View profile
  25. Trevor John Didcock 2004-2007 Director View profile
  26. Neale Anthony Phillips 2004-2005 Director View profile
  27. Martin Trevor Sawkins 2004-2007 Director View profile
  28. Kerry Lynne Cooper 2004-2007 Director View profile
  29. Steven Dewey 2004-2007 Director View profile
  30. Nigel Roland Howard Clark 2004-2006 Director View profile
  31. Timothy Charles Parker 2004-2007 Director View profile
  32. Sir Trevor Edwin Chinn 2004-2005 Director View profile
  33. Clare Leslie Salmon 2004-2004 Director View profile
  34. Thomas Jerome Peter Murphy 2004-2004 Director View profile
  35. Andrew Mark Briscoe 2002-2003 Director View profile
  36. Roger Nicholas Brownlow Wood 2002-2004 Director View profile
  37. Douglas John Richards 1999-2002 Director View profile
  38. Mark Sydney Clare 1999-2002 Director View profile
  39. Stephen Gareth Young 1999-1999 Director View profile
  40. Colin Jeffrey Skeen 1999-1999 Director View profile
  41. Kerry Francis Richardson 1996-2002 Director View profile
  42. Barry Duncan Smith 1996-1999 Director View profile
  43. Donald Patrick Tangney 1996-1999 Director View profile
  44. Andrew Charles Hodson 1995-1996 Director View profile
  45. Peter Gordon Tyer 1995-1995 Director View profile
  46. Eric Graham Mottershead 1995-1995 Director View profile
  47. Ian Morrice 1994-1996 Director View profile
  48. Gregory Mark Wood CBE 1994-1994 Director View profile
  49. Christopher Michael Cooke 1993-1995 Director View profile
  50. Leslie George Holt 1993-1994 Director View profile
  51. Roy Benjamin Matthew Hurley 1993 Director View profile
  52. David John Reynolds 1995 Director View profile
  53. James Atkinson 1994 Director View profile
  54. Robert Edwin Bowyer 1995 Director View profile
  55. George Henry Lowe 1993 Director View profile
  56. David Welton 1994 Director View profile
  57. Nadia Hoosen 2018-2021 Secretary View profile
  58. Dr Martin Andrew Clarke 2015-2018 Secretary View profile
  59. Mark Falcon Millar 2014-2018 Secretary View profile
  60. Robert James Scott 2014-2014 Secretary View profile
  61. Victoria Haynes 2013-2014 Secretary View profile
  62. Andrew Paul Stringer 2012-2013 Secretary View profile
  63. John Davies 2007-2012 Secretary View profile
  64. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile
  65. Paul Antony Woolf 2004-2007 Secretary View profile
  66. Centrica Secretaries Limited 2002-2004 Corporate-secretary View profile
  67. Tracy Lorraine Allen 1999-2002 Secretary View profile
  68. Maxine Louise Harrison 1998-2002 Secretary View profile
  69. Catherine Elinor Fleming 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1989

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 Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

4 directors on the board

5.9y median 4.4y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 5Professional services 3Dormant 1Education 1Other 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
02414212
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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