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Company

National Breakdown Recovery Club Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is National Breakdown Recovery Club Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Helen Clare O'Murchu 2016-2025 Director View profile
  2. Roger Cheston Clifton 2016-2025 Director View profile
  3. Humphrey Michael Tomlinson 2013-2025 Director View profile
  4. Craig Euan Morton 2013-2016 Director View profile
  5. Peter Graham Edwards 2009-2014 Director View profile
  6. Mark Alexander Hesketh 2006-2009 Director View profile
  7. Andrew Stuart Watson 2006-2006 Director View profile
  8. Susan Patricia Bradbury 2000-2004 Director View profile
  9. Anthony Thomas Dunlop 1998-2006 Director View profile
  10. Andrew Dennis Cornish 1998-2000 Director View profile
  11. Richard Alexander Ferrier Powne 1996-1998 Director View profile
  12. Neil Nicholas Twist 1996-1998 Director View profile
  13. Harold Lionel Conyers 1992-1996 Director View profile
  14. Ernest Smith 1996 Director View profile
  15. Penelope Ann Hutchings 2005-2013 Secretary View profile
  16. Peter Jeremy Atkinson 2001-2006 Secretary View profile
  17. John David Barrow 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1990

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. National Breakdown Recovery Club Limited is controlled by Green Flag Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Green Flag Group Limited is controlled by Green Flag Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Green Flag Holdings Limited is controlled by Direct Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Direct Line Group Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  6. 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
  7. 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 11Finance 6Professional services 5Retail and trade 2

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
02479300
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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