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Company

Aviva Health UK Limited

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

Network

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

Who leads it

Previous officers 52

  1. Anthony Paul David Larkin 2022-2023 Director View profile
  2. Anuradha Purbey 2021-2022 Director View profile
  3. Steve Bridger 2020-2025 Director View profile
  4. Owen Charles Morris 2020-2022 Director View profile
  5. Michael Peter Woods 2019-2020 Director View profile
  6. Robin Barker 2019-2022 Director View profile
  7. Adrian Leslie Nye 2018-2019 Director View profile
  8. Mr Adam Beckett 2018-2020 Director View profile
  9. Lindsey Claire Rix 2016-2018 Director View profile
  10. Paul Carey Brencher 2015-2021 Director View profile
  11. David John Ramsay Mcmillan 2015-2017 Director View profile
  12. Mr Ian Russell Foy 2014-2014 Director View profile
  13. Craig Anthony Colton 2012-2016 Director View profile
  14. Dominic John Clayden 2012-2013 Director View profile
  15. Mark Andrew Noble 2011-2019 Director View profile
  16. Angela Jane Darlington 2011-2012 Director View profile
  17. Sean Egan 2011-2013 Director View profile
  18. Robert Harvey Symons Cowley 2010-2012 Director View profile
  19. Cathryn Elizabeth Riley 2010-2011 Director View profile
  20. Philip Craig Willcock 2010-2013 Director View profile
  21. Myles Ian Rix 2008-2010 Director View profile
  22. Gil Talbot Baldwin 2006-2009 Director View profile
  23. John Robert Lister 2006-2011 Director View profile
  24. Graham Stirling Boffey 2004-2011 Director View profile
  25. Gary Nigel Withers 2003-2004 Director View profile
  26. Clive Grant Bolton 2003-2006 Director View profile
  27. Michael Terence Kirsch 2000-2006 Director View profile
  28. Michael Norris Urmston 2000-2006 Director View profile
  29. Bridget Fiona Mcintyre 1999-2001 Director View profile
  30. James Allen Newman 1999-2000 Director View profile
  31. David Frederick Swiffen Rogers 1998-2003 Director View profile
  32. Dmitri Michael Siomiak 1997-2000 Director View profile
  33. Nicholas Andrew Courtenay-Smith 1996-2000 Director View profile
  34. Derek Anthony Allwood 1996-1999 Director View profile
  35. Thomas Aird Fraser 1996-1996 Director View profile
  36. Stephen William Carroll 1995-2000 Director View profile
  37. John David Stanforth 1995-1996 Director View profile
  38. Garry John Welsh 1995-1999 Director View profile
  39. David John Ball 1994-1996 Director View profile
  40. Philip Gordon Scott 1994-1995 Director View profile
  41. Philip Charles Easter 1994-1996 Director View profile
  42. Timothy Richard Baker 1994-2007 Director View profile
  43. Jonathon Ronald Herbert 1995 Director View profile
  44. David Cavers 1997 Director View profile
  45. Eric Albert Lindo 1995 Director View profile
  46. Patrick Joseph Edward Smith 1999 Director View profile
  47. Brian Andrew Meigh 1993 Director View profile
  48. Geoffrey Loades 1994 Director View profile
  49. Thomas Anthony Kelly 1995 Director View profile
  50. Albert Gordon Mills 1994 Director View profile
  51. David Ernest Parker 1993-2000 Secretary View profile
  52. Barry Bryan Knights 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £43,320 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Life insurance 2025 Buyer: National Audit Office £43,320 2025-06-30 CPV 66510000 Source: Contracts Finder

    National Audit Office (NAO) awarded a contract to Aviva using the competitive quotation (below threshold) procedure. This is a one year contract to cover continuity and test discretionary services in order to define our requirements and bu…

  • Anchor medical insurance Buyer: Anchor Hanover Group Value not published Date not published Source: Find a Tender

    Anchor medical insurance for its employees

  • CPT_26_42 - Interim Life Insurance Buyer: National Audit Office Value not published Date not published Source: Find a Tender

    The NAO conducted a Single Tender Action for the provision of Group Life Insurance cover for employees. This contract has been awarded as an interim arrangement to ensure continuity of cover whilst the NAO completes a procurement process fo…

About

Incorporated
26/01/1990

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 Health UK Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Aviva Insurance 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.

6 directors on the board

3.1y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
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 4Professional services 3Dormant 2Business 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02464270
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data