Aviva Health UK Limited
Company 02464270 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.
6
directors on the board
3.1y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Aviva Insurance UK Limited 1 shared director
- London and Edinburgh Insurance Company Limited 1 shared director
- Aviva Ukgi Investments LTD 1 shared director
- Aviva Life Holdings UK Limited 1 shared director
- DL Insurance Services Limited 1 shared director
- Aviva Life & Pensions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02464270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 8 SURREY STREET, NORWICH, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66110 - Administration of financial markets
Ownership - persons with significant control (1)
- Aviva Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Mcgill, Matthew Ross Director · appointed 2025
- Kemp, Mark Joseph Director · appointed 2023
- Morrison, Robert Mckenzie Director · appointed 2023
- Brown, Douglas Allan Director · appointed 2022
- Potter, Georgina Jane Director · appointed 2022
- Taylor, Peter Michael Director · appointed 2022
- Larkin, Anthony Paul David Former Director · appointed 2022 · resigned 2023
- Purbey, Anuradha Former Director · appointed 2021 · resigned 2022
- Bridger, Steve Former Director · appointed 2020 · resigned 2025
- Morris, Owen Charles Former Director · appointed 2020 · resigned 2022
- Woods, Michael Peter Former Director · appointed 2019 · resigned 2020
- Barker, Robin Former Director · appointed 2019 · resigned 2022
- NYE, Adrian Leslie Former Director · appointed 2018 · resigned 2019
- Beckett, Mr Adam Former Director · appointed 2018 · resigned 2020
- RIX, Lindsey Claire Former Director · appointed 2016 · resigned 2018
- Brencher, Paul Carey Former Director · appointed 2015 · resigned 2021
- Mcmillan, David John Ramsay Former Director · appointed 2015 · resigned 2017
- FOY, Mr Ian Russell Former Director · appointed 2014 · resigned 2014
- Colton, Craig Anthony Former Director · appointed 2012 · resigned 2016
- Clayden, Dominic John Former Director · appointed 2012 · resigned 2013
- Noble, Mark Andrew Former Director · appointed 2011 · resigned 2019
- Darlington, Angela Jane Former Director · appointed 2011 · resigned 2012
- Egan, Sean Former Director · appointed 2011 · resigned 2013
- Cowley, Robert Harvey Symons Former Director · appointed 2010 · resigned 2012
- Riley, Cathryn Elizabeth Former Director · appointed 2010 · resigned 2011
- Willcock, Philip Craig Former Director · appointed 2010 · resigned 2013
- RIX, Myles Ian Former Director · appointed 2008 · resigned 2010
- Baldwin, Gil Talbot Former Director · appointed 2006 · resigned 2009
- Lister, John Robert Former Director · appointed 2006 · resigned 2011
- Boffey, Graham Stirling Former Director · appointed 2004 · resigned 2011
- Withers, Gary Nigel Former Director · appointed 2003 · resigned 2004
- Bolton, Clive Grant Former Director · appointed 2003 · resigned 2006
- Kirsch, Michael Terence Former Director · appointed 2000 · resigned 2006
- Urmston, Michael Norris Former Director · appointed 2000 · resigned 2006
- Mcintyre, Bridget Fiona Former Director · appointed 1999 · resigned 2001
- Newman, James Allen Former Director · appointed 1999 · resigned 2000
- Rogers, David Frederick Swiffen Former Director · appointed 1998 · resigned 2003
- Siomiak, Dmitri Michael Former Director · appointed 1997 · resigned 2000
- Courtenay-Smith, Nicholas Andrew Former Director · appointed 1996 · resigned 2000
- Allwood, Derek Anthony Former Director · appointed 1996 · resigned 1999
- Fraser, Thomas Aird Former Director · appointed 1996 · resigned 1996
- Carroll, Stephen William Former Director · appointed 1995 · resigned 2000
- Stanforth, John David Former Director · appointed 1995 · resigned 1996
- Welsh, Garry John Former Director · appointed 1995 · resigned 1999
- Ball, David John Former Director · appointed 1994 · resigned 1996
- Scott, Philip Gordon Former Director · appointed 1994 · resigned 1995
- Easter, Philip Charles Former Director · appointed 1994 · resigned 1996
- Baker, Timothy Richard Former Director · appointed 1994 · resigned 2007
- Parker, David Ernest Former Secretary · appointed 1993 · resigned 2000
- Knights, Barry Bryan Former Secretary · resigned 1993
- Herbert, Jonathon Ronald Former Director · resigned 1995
- Cavers, David Former Director · resigned 1997
- Lindo, Eric Albert Former Director · resigned 1995
- Smith, Patrick Joseph Edward Former Director · resigned 1999
- Meigh, Brian Andrew Former Director · resigned 1993
- Loades, Geoffrey Former Director · resigned 1994
- Kelly, Thomas Anthony Former Director · resigned 1995
- Mills, Albert Gordon Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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