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Company

Aviva Equity Release UK Limited

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

Network

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

Who leads it

Previous officers 54

  1. Andrew Maitland Dinwiddie 2025-2025 Director View profile
  2. Anthony Paul David Larkin 2023-2025 Director View profile
  3. Cheryl Margaret Agius 2022-2024 Director View profile
  4. Madoc Tipple 2021-2023 Director View profile
  5. Matthew Ross Mcgill 2021-2025 Director View profile
  6. Chetan Singh 2021-2022 Director View profile
  7. Douglas Allan Brown 2021-2022 Director View profile
  8. Angela Jane Darlington 2020-2021 Director View profile
  9. Gregory Robert Neilson 2020-2021 Director View profile
  10. Stephen James Hayes 2018-2022 Director View profile
  11. Stuart Edmund Robinson 2018-2021 Director View profile
  12. Martin John Muir 2017-2020 Director View profile
  13. Lindsey Claire Rix 2017-2020 Director View profile
  14. Andrew Christopher Russell 2015-2018 Director View profile
  15. Craig Anthony Colton 2013-2016 Director View profile
  16. Sarah Louise Phillips 2013-2013 Director View profile
  17. Simon Roger Marsden 2012-2020 Director View profile
  18. Julian Ray Woodford 2011-2013 Director View profile
  19. Bernard Andrew Curran 2011-2012 Director View profile
  20. Clive Grant Bolton 2011-2017 Director View profile
  21. Michelle Drage 2011-2011 Director View profile
  22. Dr Michelle Chaya-Stewart Drage 2011-2011 Director View profile
  23. Judith Nicol 2010-2018 Director View profile
  24. Patrick John Neville 2010-2011 Director View profile
  25. Graham Stirling Boffey 2010-2012 Director View profile
  26. John Robert Lister 2009-2010 Director View profile
  27. David Barclay Barral 2009-2011 Director View profile
  28. Toby Emil Strauss 2009-2011 Director View profile
  29. Cathryn Elizabeth Riley 2007-2008 Director View profile
  30. Mark Steven Hodges 2007-2010 Director View profile
  31. Nicolaos Nicandrou 2006-2009 Director View profile
  32. Daren Roy Carter 2006-2006 Director View profile
  33. Keith William Abercromby 2005-2006 Director View profile
  34. Russell John Hughes 2004-2007 Director View profile
  35. Howard Roger Kew 2002-2007 Director View profile
  36. Michael Norris Urmston 2001-2005 Director View profile
  37. Peter Thomas Johnson 2000-2001 Director View profile
  38. John Francis Westby 2000-2007 Director View profile
  39. Keith Michael Perkins 1999-2001 Director View profile
  40. Michael Terence Kirsch 1999-2006 Director View profile
  41. Christopher Freeman 1999-2000 Director View profile
  42. Philip Gordon Scott 1999-2000 Director View profile
  43. Mark Peter Kelly 1999-2006 Director View profile
  44. Charles Andrew Anderson 1999-2001 Director View profile
  45. David Martin Dalton Brown 1998-1999 Director View profile
  46. Timothy Kevin Madigan 1998-1999 Director View profile
  47. Michael Nicholas Biggs 1998-2000 Director View profile
  48. Mary Elizabeth Ward 1998-1998 Director View profile
  49. Allan Bridgewater 1997-1998 Director View profile
  50. Richard John Harvey 1997-1998 Director View profile
  51. Glen William James 1996-1997 Director View profile
  52. David Ernest Parker 1998-2000 Secretary View profile
  53. Edward Graham Jones 1997-1998 Secretary View profile
  54. Jonathan Andrew David Marks 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1996

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 Equity Release UK Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Life Holdings 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
  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.

4 directors on the board

1.7y median 1.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 2Business services 1Professional 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
03286484
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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