Aviva Central Services UK Limited

Company 03259447 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.2y

average tenure

6.2y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Professional services 3Business 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 International Insurance Limited 1 shared director
Aviva Investors Global Services Limited 1 shared director
Aviva Group Holdings Limited 1 shared director
Aviva Investors UK Fund Services Limited 1 shared director
Aviva Investors Holdings Limited 1 shared director
Aviva International Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03259447
Status	Active
Type	Private Limited Company
Incorporated	07/10/1996
Address	8 SURREY STREET, NORWICH, NR1 3NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (61)

Montgomery, David Director · appointed 2025
Ganandran, Gajen Director · appointed 2024
Buttigieg, Judith Director · appointed 2023
Barnard, James Director · appointed 2023
Duff, Evanthia Bei Director · appointed 2023
Fazzini-Jones, Robert Craig Director · appointed 2021
Mcclellan, Kate Elizabeth Director · appointed 2021
Cummings, John Bernard Director · appointed 2020
Storah, Jason Philip Former Director · appointed 2024 · resigned 2025
Murphy, Kieran Former Director · appointed 2023 · resigned 2023
Barry, Emma Former Director · appointed 2023 · resigned 2023
Nasho, Elisa Janine Former Director · appointed 2023 · resigned 2023
Elsdon, Kate Former Director · appointed 2022 · resigned 2023
Winslow, Adam Charles Former Director · appointed 2022 · resigned 2023
Dinwiddie, Andrew Maitland Former Director · appointed 2022 · resigned 2024
Bamisaiye, Olufemi Former Director · appointed 2021 · resigned 2023
Amin, Nitinbhai Babubhai Maganbhai Former Director · appointed 2020 · resigned 2022
Hampson, Stephen Anthony Former Director · appointed 2020 · resigned 2022
Montague, Andrea Gertrude Martha Former Director · appointed 2020 · resigned 2021
Delamere, Paul John Former Director · appointed 2020 · resigned 2021
Fawbert, Brett William Former Director · appointed 2020 · resigned 2022
Latter, Thomas James Former Director · appointed 2020 · resigned 2020
Ebenston, Susan Patricia Janet Former Director · appointed 2019 · resigned 2021
Golunska, Michele-Louise Frances Former Director · appointed 2019 · resigned 2020
Hughes, Ian Matthew, Mr Former Director · appointed 2019 · resigned 2020
Zarraga, Marta Former Director · appointed 2019 · resigned 2020
Moss, Kevin Anthony Former Director · appointed 2019 · resigned 2020
Mohammed, Shamira Former Director · appointed 2019 · resigned 2020
Cairns, Arlene Former Director · appointed 2018 · resigned 2020
Baddeley, Julian Charles Former Director · appointed 2018 · resigned 2022
Bergin, Blathnaid Former Director · appointed 2017 · resigned 2018
Robinson, Stuart Edmund Former Director · appointed 2016 · resigned 2019
Lister, John Robert Former Director · appointed 2015 · resigned 2016
Holmes, Colm Joseph Former Director · appointed 2014 · resigned 2018
Woodford, Julian Ray Former Director · appointed 2013 · resigned 2014
Riley, Cathryn Elizabeth Former Director · appointed 2013 · resigned 2013
Abrahams, Clifford James Former Director · appointed 2013 · resigned 2015
Rogers, David Frederick Swiffen Former Director · appointed 2013 · resigned 2019
Thornton, Craig James Former Director · appointed 2011 · resigned 2013
Barral, David Barclay Former Director · appointed 2011 · resigned 2013
Strauss, Toby Emil Former Director · appointed 2010 · resigned 2010
Mcmillan, David John Ramsay Former Director · appointed 2010 · resigned 2013
Spicker, Richard Harold Former Secretary · appointed 2008 · resigned 2013
Egan, Sean Former Director · appointed 2007 · resigned 2010
Mayer, Igal Mordeciah Former Director · appointed 2007 · resigned 2009
Hodges, Mark Steven Former Director · appointed 2007 · resigned 2011
Robinson, Alexander Robert Former Director · appointed 2006 · resigned 2007
Machell, Simon Christopher Former Director · appointed 2006 · resigned 2007
Nicandrou, Nicolaos Former Director · appointed 2005 · resigned 2006
Rowlinson, David Former Director · appointed 2003 · resigned 2006
Snowball, Patrick Joseph Robert Former Director · appointed 2002 · resigned 2007
Ramsay, Caroline Frances Former Director · appointed 2000 · resigned 2003
Butterworth, Ian Former Director · appointed 1999 · resigned 2010
Bourner, Penelope Ellen Moira Former Secretary · appointed 1999 · resigned 2000
O'Donnell, Peter Gerard Owen Former Director · appointed 1998 · resigned 2000
Ward, Mary Elizabeth Former Secretary · appointed 1998 · resigned 1999
Parker, David Ernest Former Secretary · appointed 1996 · resigned 1998
Newman, James Allen Former Director · appointed 1996 · resigned 1998
Easter, Philip Charles Former Director · appointed 1996 · resigned 2005
Biggs, Michael Nicholas Former Director · appointed 1996 · resigned 2003
Jones, Gareth, Dr Former Director · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.

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