Network
The large node is Aviva PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas Neil MorrisonDirector · since 2024
- Cheryl Margaret AgiusDirector · since 2024
- Ian Edward ClarkDirector · since 2024
- Charlotte Claire JonesDirector · since 2022
- Andrea Margaret BlanceDirector · since 2022
- Shonaid Christina Ross Jemmett-PageDirector · since 2021
- Philippa LambertDirector · since 2021
- James McconvilleDirector · since 2020
- Mohit JoshiDirector · since 2020
- Amanda Jayne BlancDirector · since 2020
- Mark George CulmerDirector · since 2019
- Patrick Gerard FlynnDirector · since 2019
- Michael Philip MireDirector · since 2013
- Susan Margaret KuczynskaSecretary · since 2024
Previous officers 75
- Michael David Thomas Craston 2022–2024 View profile
- Martin Strobel 2021–2024 View profile
- Jason Michael Windsor 2019–2022 View profile
- Maurice Ewen Tulloch 2017–2020 View profile
- Keith Williams 2016–2019 View profile
- Claudia Isobel Arney 2016–2019 View profile
- Belen Romana Garcia 2015–2022 View profile
- Andrew David Briggs 2015–2019 View profile
- Sir George Malcolm Williamson 2015–2017 View profile
- Thomas Dawson Stoddard 2014–2019 View profile
- Patricia Anne Cross 2013–2022 View profile
- Robert William Stein 2013–2017 View profile
- Sir Sir Adrian Alastair Montague 2013–2020 View profile
- Mark Andrew Wilson 2012–2018 View profile
- Glyn Barker 2012–2019 View profile
- Trevor John Matthews 2011–2013 View profile
- Gay Huey Evans CBE 2011–2015 View profile
- John Mcfarlane 2011–2015 View profile
- Igal Mordeciah Mayer 2011–2012 View profile
- Patrick Charles Regan 2010–2014 View profile
- Michael John Hawker 2010–2019 View profile
- Andrea Moneta 2009–2011 View profile
- Leslie Van De Walle 2009–2012 View profile
- Euleen Yiu Kiang Goh 2009–2012 View profile
- Mark Steven Hodges 2008–2011 View profile
- Jonathan Scott Wheway 2007–2016 View profile
- Nikesh Arora 2007–2009 View profile
- Tidjane Cheick Thiam 2007–2007 View profile
- Mary Elizabeth Francis 2005–2012 View profile
- Lord Colin Sharman of Redlynch 2005–2012 View profile
- Andrew John Moss 2004–2012 View profile
- John Russell Fotheringham Walls 2004–2013 View profile
- Richard Karl Goeltz 2004–2013 View profile
- Anna Cheng Catalano 2003–2004 View profile
- Carole Piwnica 2003–2011 View profile
- Patrick Joseph Robert Snowball 2001–2007 View profile
- Guillermo De La Dehesa Romero 2000–2008 View profile
- Sir Michael John Anthony Partridge 2000–2003 View profile
- Elizabeth Mary Lady Vallance of Tummel 2000–2005 View profile
- Alan Steven Perelman 2000–2000 View profile
- George William Paul 2000–2005 View profile
- Richard John Harvey 2000–2007 View profile
- Philip Gordon Scott 2000–2010 View profile
- Michael Nicholas Biggs 2000–2003 View profile
- Professor Wim Dik 1999–2009 View profile
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton 1998–2000 View profile
- Sir Peter Edward Middleton 1998–1998 View profile
- Elizabeth Louise Botting 1998–2000 View profile
- Lyndon Bolton 1998–2001 View profile
- Sir Alick Michael Rankin 1998–1999 View profile
- Robert Avisson Scott 1998–2001 View profile
- Philip Johnson Twyman 1998–2004 View profile
- Pehr Gustaf Gyllenhammar 1997–2005 View profile
- Sir Timothy Patrick Lankester 1996–2000 View profile
- Andre Francois Helier Villeneuve 1996–2006 View profile
- Derek Maurice Stevens 1995–2006 View profile
- Peter James Foster 1994–2001 View profile
- Frances Anne Heaton 1994–1998 View profile
- Peter Geoffrey Ward 1994–2000 View profile
- Ian Charles Strachan 1992–1995 View profile
- Anthony Blake Wyand 1990–2003 View profile
- Sir Patrick John Gillam 1996 View profile
- Hendrik Meij 1998 View profile
- Sir Ronald Claus Hampel 1995 View profile
- Sir Martin Wakefield Jacomb 1993 View profile
- Nicholas Hugo Baring 1998 View profile
- Sir John Gordon Thomas Carter 1998 View profile
- Roger Jean Louis Fauroux 1996 View profile
- Anthony Louis Sidney Stacey Brend 1993 View profile
- Karina Jane Bye 2023–2024 View profile
- Kirstine Ann Cooper 2010–2023 View profile
- Edward Graham Jones 2007–2010 View profile
- Richard Andrew Whitaker 1998–2007 View profile
- Sarah Firoozan 1994–1998 View profile
- Keith Nigel Grant 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/02/1990
Group
No further corporate or individual controller is recorded above Aviva PLC on the PSC register - it appears to be the top of its group.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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 for researchers
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.
13 directors on the board
- Michael Philip Mire Director · appointed 2013
- Amanda Jayne Blanc Director · appointed 2020
- Ian Edward Clark Director · appointed 2024
- Shonaid Christina Ross Jemmett-Page Director · appointed 2021
- Philippa Lambert Director · appointed 2021
- James Mcconville Director · appointed 2020
- Andrea Margaret Blance Director · appointed 2022
- Mohit Joshi Director · appointed 2020
- Cheryl Margaret Agius Director · appointed 2024
- Thomas Neil Morrison Director · appointed 2024
- Patrick Gerard Flynn Director · appointed 2019
- Charlotte Claire Jones Director · appointed 2022
- Mark George Culmer Director · appointed 2019
Directors past 6 years
- Michael Philip Mire Director · appointed 2013
- Amanda Jayne Blanc Director · appointed 2020
- Patrick Gerard Flynn Director · appointed 2019
- Mark George Culmer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Thomas Neil Morrison Director · appointed 2024
Portfolio (12)
- Michael Philip Mire Director · appointed 2013
- Amanda Jayne Blanc Director · appointed 2020
- Ian Edward Clark Director · appointed 2024
- Shonaid Christina Ross Jemmett-Page Director · appointed 2021
- Philippa Lambert Director · appointed 2021
- James Mcconville Director · appointed 2020
- Andrea Margaret Blance Director · appointed 2022
- Mohit Joshi Director · appointed 2020
- Cheryl Margaret Agius Director · appointed 2024
- Patrick Gerard Flynn Director · appointed 2019
- Charlotte Claire Jones Director · appointed 2022
- Mark George Culmer Director · appointed 2019
Also govern a charity
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.
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
- 02468686
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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