Aviva Equity Release UK Limited
Company 03286484 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Anthony Murphy Director · appointed 2025
- David Elliot Director · appointed 2022
- Colin Barrie Billington Director · appointed 2025
- Sarah Jean Layden Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- David Elliot Director · appointed 2022
- Colin Barrie Billington Director · appointed 2025
Portfolio (2)
- Michael Anthony Murphy Director · appointed 2025
- Sarah Jean Layden Director · appointed 2025
Left in the last 12 months
- Anthony Paul David Larkin Director · appointed 2023 · resigned 2025
- Andrew Maitland Dinwiddie Director · appointed 2025 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Aviva Life Holdings UK Limited 1 shared director
- Aviva Life & Pensions UK Limited 1 shared director
- Aviva Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03286484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- Colin Barrie Billington Director · appointed 2025
- Sarah Jean Layden Director · appointed 2025
- Michael Anthony Murphy Director · appointed 2025
- David Elliot Director · appointed 2022
Show 54 former officers
- Andrew Maitland Dinwiddie Director · appointed 2025 · resigned 2025
- Anthony Paul David Larkin Director · appointed 2023 · resigned 2025
- Cheryl Margaret Agius Director · appointed 2022 · resigned 2024
- Madoc Tipple Director · appointed 2021 · resigned 2023
- Matthew Ross Mcgill Director · appointed 2021 · resigned 2025
- Chetan Singh Director · appointed 2021 · resigned 2022
- Douglas Allan Brown Director · appointed 2021 · resigned 2022
- Angela Jane Darlington Director · appointed 2020 · resigned 2021
- Gregory Robert Neilson Director · appointed 2020 · resigned 2021
- Stephen James Hayes Director · appointed 2018 · resigned 2022
- Stuart Edmund Robinson Director · appointed 2018 · resigned 2021
- Martin John Muir Director · appointed 2017 · resigned 2020
- Lindsey Claire Rix Director · appointed 2017 · resigned 2020
- Andrew Christopher Russell Director · appointed 2015 · resigned 2018
- Craig Anthony Colton Director · appointed 2013 · resigned 2016
- Sarah Louise Phillips Director · appointed 2013 · resigned 2013
- Simon Roger Marsden Director · appointed 2012 · resigned 2020
- Julian Ray Woodford Director · appointed 2011 · resigned 2013
- Bernard Andrew Curran Director · appointed 2011 · resigned 2012
- Clive Grant Bolton Director · appointed 2011 · resigned 2017
- Michelle Drage Director · appointed 2011 · resigned 2011
- Drage, Michelle Chaya-Stewart, Dr Director · appointed 2011 · resigned 2011
- Judith Nicol Director · appointed 2010 · resigned 2018
- Patrick John Neville Director · appointed 2010 · resigned 2011
- Graham Stirling Boffey Director · appointed 2010 · resigned 2012
- John Robert Lister Director · appointed 2009 · resigned 2010
- David Barclay Barral Director · appointed 2009 · resigned 2011
- Toby Emil Strauss Director · appointed 2009 · resigned 2011
- Cathryn Elizabeth Riley Director · appointed 2007 · resigned 2008
- Mark Steven Hodges Director · appointed 2007 · resigned 2010
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Daren Roy Carter Director · appointed 2006 · resigned 2006
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- Russell John Hughes Director · appointed 2004 · resigned 2007
- Howard Roger Kew Director · appointed 2002 · resigned 2007
- Michael Norris Urmston Director · appointed 2001 · resigned 2005
- Peter Thomas Johnson Director · appointed 2000 · resigned 2001
- John Francis Westby Director · appointed 2000 · resigned 2007
- Keith Michael Perkins Director · appointed 1999 · resigned 2001
- Michael Terence Kirsch Director · appointed 1999 · resigned 2006
- Christopher Freeman Director · appointed 1999 · resigned 2000
- Philip Gordon Scott Director · appointed 1999 · resigned 2000
- Mark Peter Kelly Director · appointed 1999 · resigned 2006
- Charles Andrew Anderson Director · appointed 1999 · resigned 2001
- David Martin Dalton Brown Director · appointed 1998 · resigned 1999
- Timothy Kevin Madigan Director · appointed 1998 · resigned 1999
- Michael Nicholas Biggs Director · appointed 1998 · resigned 2000
- David Ernest Parker Secretary · appointed 1998 · resigned 2000
- Mary Elizabeth Ward Director · appointed 1998 · resigned 1998
- Edward Graham Jones Secretary · appointed 1997 · resigned 1998
- Allan Bridgewater Director · appointed 1997 · resigned 1998
- Richard John Harvey Director · appointed 1997 · resigned 1998
- Glen William James Director · appointed 1996 · resigned 1997
- Jonathan Andrew David Marks Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record