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Company

UK Assistance Accident Repair Centres Limited

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

Network

The large node is UK Assistance Accident Repair Centres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Paul Milliner 2024-2025 Director View profile
  2. James Tobin Gearey 2024-2024 Director View profile
  3. Jessie Josephine Burrows 2019-2023 Director View profile
  4. Helen Clare O'Murchu 2016-2025 Director View profile
  5. Cormac Bradley 2016-2024 Director View profile
  6. Stuart Robert Forrester 2014-2019 Director View profile
  7. Steven Maddock 2014-2021 Director View profile
  8. Paul Nightingale 2014-2023 Director View profile
  9. Craig Euan Morton 2013-2016 Director View profile
  10. Weeks, Christopher, Mr. 2011-2014 Director View profile
  11. Jonathan Alastair Davidson 2011-2013 Director View profile
  12. Thomas Woolgrove 2010-2011 Director View profile
  13. Stephen Treloar 2010-2010 Director View profile
  14. Christian Paul Davis 2009-2011 Director View profile
  15. Christopher Paul Sullivan 2007-2009 Director View profile
  16. Edward John Gerard Smith 2006-2010 Director View profile
  17. Richard David Houghton 2004-2007 Director View profile
  18. Stephen Victor Castle 2003-2004 Director View profile
  19. Michael Patrick Flaherty 2003-2006 Director View profile
  20. Stephen Nicholas Hardy 2003-2003 Director View profile
  21. Robert Paul Nash 1998-2006 Director View profile
  22. John Whittome Timmis 1996-2003 Director View profile
  23. John Stephen Battley 1995-2003 Director View profile
  24. Peter Anthony Horton 1995-2005 Director View profile
  25. Martin Paul Long 2003 Director View profile
  26. Roger Cheston Clifton 2013-2025 Secretary View profile
  27. Penelope Ann Hutchings 2005-2013 Secretary View profile
  28. Peter Jeremy Atkinson 2003-2006 Secretary View profile
  29. Paul Bernard Cassidy 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1990

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. UK Assistance Accident Repair Centres 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
  2. 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
  3. 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
  4. 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.

3 directors on the board

1.5y median 0.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Finance 7Professional services 6Retail 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
02568507
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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