Automobile Association Holdings Limited
Company 03237629 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.4y median 3.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 13Finance 4Dormant 3Tech and media 2Business services 1Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Automobile Association Services Limited 2 shared directors
- AA Corporation Limited 2 shared directors
- AA Acquisition CO Limited 2 shared directors
- AA MID CO Limited 2 shared directors
- AA Intermediate CO Limited 2 shared directors
- AA Senior CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03237629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1996 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Automobile Association Developments Limited
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Michael Wing Director · appointed 2024
- Thomas Owen Mackay Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
Show 44 former officers
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2021
- Nadia Hoosen Secretary · appointed 2019 · resigned 2021
- Mark William Strickland Director · appointed 2018 · resigned 2020
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Marianne Neville Director · appointed 2017 · resigned 2024
- Gillian Rosemary Pritchard Director · appointed 2016 · resigned 2019
- Mark Huggins Director · appointed 2014 · resigned 2015
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Robert James Scott Director · appointed 2014 · resigned 2016
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2014
- John Davies Secretary · appointed 2007 · resigned 2012
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- Carolyn Trousdale Secretary · appointed 2005 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2005
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Paul Antony Woolf Director · appointed 2004 · resigned 2007
- Andrew Mark Briscoe Director · appointed 2002 · resigned 2003
- Roger Nicholas Brownlow Wood Director · appointed 2002 · resigned 2004
- Nigel Roland Howard Clark Director · appointed 2002 · resigned 2004
- Phillip Keague Bentley Director · appointed 2000 · resigned 2002
- Centrica Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2004
- Lucy Elizabeth Caldwell Secretary · appointed 1999 · resigned 2000
- Mark Sydney Clare Director · appointed 1999 · resigned 2002
- Anne Garrhy Secretary · appointed 1999 · resigned 2000
- Ian Grant Dawson Director · appointed 1999 · resigned 2002
- Jennifer Margaret Pomroy Secretary · appointed 1999 · resigned 1999
- Stephen Gareth Young Director · appointed 1998 · resigned 1999
- Catherine Elinor Fleming Secretary · appointed 1997 · resigned 1999
- Clive Frederick Coates Director · appointed 1997 · resigned 1998
- Paul John Davies Director · appointed 1997 · resigned 1998
- Roger Charles Townsend Director · appointed 1997 · resigned 1998
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- Frank Carlyle Thackwray Director · appointed 1996 · resigned 1999
- John Anthony Lawrence Dawson Director · appointed 1996 · resigned 1997
- Gregory Mark Wood Cbe Director · appointed 1996 · resigned 1996
- Peter David Johnson Director · appointed 1996 · resigned 1997
- Mark John Carson Haszlakiewicz Director · appointed 1996 · resigned 1998
- Kerry Francis Richardson Director · appointed 1996 · resigned 1997
- Colin Jeffrey Skeen Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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