Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Aviva Central Services UK Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Aviva Central Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Jason Philip Storah 2024-2025 Director View profile
  2. Kieran Murphy 2023-2023 Director View profile
  3. Emma Barry 2023-2023 Director View profile
  4. Elisa Janine Nasho 2023-2023 Director View profile
  5. Kate Elsdon 2022-2023 Director View profile
  6. Adam Charles Winslow 2022-2023 Director View profile
  7. Andrew Maitland Dinwiddie 2022-2024 Director View profile
  8. Olufemi Bamisaiye 2021-2023 Director View profile
  9. Nitinbhai Babubhai Maganbhai Amin 2020-2022 Director View profile
  10. Stephen Anthony Hampson 2020-2022 Director View profile
  11. Andrea Gertrude Martha Montague 2020-2021 Director View profile
  12. Paul John Delamere 2020-2021 Director View profile
  13. Brett William Fawbert 2020-2022 Director View profile
  14. Thomas James Latter 2020-2020 Director View profile
  15. Susan Patricia Janet Ebenston 2019-2021 Director View profile
  16. Michele-Louise Frances Golunska 2019-2020 Director View profile
  17. Ian Matthew Hughes 2019-2020 Director View profile
  18. Marta Zarraga 2019-2020 Director View profile
  19. Kevin Anthony Moss 2019-2020 Director View profile
  20. Shamira Mohammed 2019-2020 Director View profile
  21. Arlene Cairns 2018-2020 Director View profile
  22. Julian Charles Baddeley 2018-2022 Director View profile
  23. Blathnaid Bergin 2017-2018 Director View profile
  24. Stuart Edmund Robinson 2016-2019 Director View profile
  25. John Robert Lister 2015-2016 Director View profile
  26. Colm Joseph Holmes 2014-2018 Director View profile
  27. Julian Ray Woodford 2013-2014 Director View profile
  28. Cathryn Elizabeth Riley 2013-2013 Director View profile
  29. Clifford James Abrahams 2013-2015 Director View profile
  30. David Frederick Swiffen Rogers 2013-2019 Director View profile
  31. Craig James Thornton 2011-2013 Director View profile
  32. David Barclay Barral 2011-2013 Director View profile
  33. Toby Emil Strauss 2010-2010 Director View profile
  34. David John Ramsay Mcmillan 2010-2013 Director View profile
  35. Sean Egan 2007-2010 Director View profile
  36. Igal Mordeciah Mayer 2007-2009 Director View profile
  37. Mark Steven Hodges 2007-2011 Director View profile
  38. Alexander Robert Robinson 2006-2007 Director View profile
  39. Simon Christopher Machell 2006-2007 Director View profile
  40. Nicolaos Nicandrou 2005-2006 Director View profile
  41. David Rowlinson 2003-2006 Director View profile
  42. Patrick Joseph Robert Snowball 2002-2007 Director View profile
  43. Caroline Frances Ramsay 2000-2003 Director View profile
  44. Ian Butterworth 1999-2010 Director View profile
  45. Peter Gerard Owen O'Donnell 1998-2000 Director View profile
  46. James Allen Newman 1996-1998 Director View profile
  47. Philip Charles Easter 1996-2005 Director View profile
  48. Michael Nicholas Biggs 1996-2003 Director View profile
  49. Dr Gareth Jones 1996-1999 Director View profile
  50. Richard Harold Spicker 2008-2013 Secretary View profile
  51. Penelope Ellen Moira Bourner 1999-2000 Secretary View profile
  52. Mary Elizabeth Ward 1998-1999 Secretary View profile
  53. David Ernest Parker 1996-1998 Secretary 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
07/10/1996

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. Aviva Central Services UK 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
  2. 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.

8 directors on the board

3.6y median 3.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03259447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data