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Company

Aviva Administration Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 61

  1. Andrew Maitland Dinwiddie 2025-2026 Director View profile
  2. Claire Elizabeth Lund-Conlon 2023-2025 Director View profile
  3. Douglas Allan Brown 2021-2024 Director View profile
  4. Mark David Robinson 2021-2024 Director View profile
  5. Paul Wilson 2021-2023 Director View profile
  6. Mary Harper 2021-2022 Director View profile
  7. Colin Andrew Williams 2020-2020 Director View profile
  8. Richard Joseph Priestley 2020-2023 Director View profile
  9. David Frederick Swiffen Rogers 2019-2020 Director View profile
  10. Angela Jane Darlington 2019-2021 Director View profile
  11. Michael John Hawker 2017-2017 Director View profile
  12. Stephen Paul Trickett 2016-2017 Director View profile
  13. Jason Michael Windsor 2016-2019 Director View profile
  14. Mel Gerard Carvill 2015-2017 Director View profile
  15. John Robert Lister 2015-2016 Director View profile
  16. Hiteshkumar Rameshchandra Patel 2015-2017 Director View profile
  17. Robert William Albert Howe 2015-2017 Director View profile
  18. Belinda Jane Richards 2015-2017 Director View profile
  19. Alison Elizabeth Hutchinson 2015-2017 Director View profile
  20. John Russell Fotheringham Walls 2015-2017 Director View profile
  21. Clifford James Abrahams 2015-2015 Director View profile
  22. Christopher Brian Wei 2015-2015 Director View profile
  23. David Philip Allvey 2015-2016 Director View profile
  24. Andrew David Briggs 2015-2019 Director View profile
  25. Robert William Barnett 2013-2015 Director View profile
  26. Mark Richard Beavis Versey 2012-2014 Director View profile
  27. Jonathan Stephen Moss 2012-2015 Director View profile
  28. Evelyn Brigid Bourke 2010-2012 Director View profile
  29. David Emmanuel Hynam 2010-2013 Director View profile
  30. Trevor John Matthews 2010-2011 Director View profile
  31. Lindsay Clare J'Afari-Pak 2009-2013 Director View profile
  32. Andrew Mark Parsons 2009-2012 Director View profile
  33. David Richard Cheeseman 2008-2010 Director View profile
  34. Ian Robinson 2008-2010 Director View profile
  35. Michael John Kellard 2007-2010 Director View profile
  36. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  37. Kevin Charles Bounds 2006-2006 Director View profile
  38. Francois De Meneval 2004-2010 Director View profile
  39. Andrew John Purvis 2004-2010 Director View profile
  40. Philippe Louis Herbert Maso Y Guell Rivet 2003-2008 Director View profile
  41. David Frank Wilson 2003-2003 Director View profile
  42. Paul James Evans 2002-2010 Director View profile
  43. Dennis Holt 2001-2006 Director View profile
  44. Amaury Ghislain Pierre De Warenghien 2001-2004 Director View profile
  45. Philip Duncan Loney 2001-2003 Director View profile
  46. Sean William Lowther 2001-2005 Director View profile
  47. Andrew Kenneth Haste 1999-2002 Director View profile
  48. Peter Jonathan Shelley 1999-2004 Director View profile
  49. Robert Edmund Lee 1999-2006 Director View profile
  50. Julian Victor Frow Roberts 1999-2000 Director View profile
  51. Arthur Leslie Owen 1997-1999 Director View profile
  52. Norman William Ogilvie Gilmour 1997-2000 Director View profile
  53. Gregory Mark Wood CBE 1997-2001 Director View profile
  54. Denis Duverne 1997-2001 Director View profile
  55. Ian David Lea Richardson 1997-2007 Director View profile
  56. Avenel, Gilles Marie Pierre Louis, Monsieur 1997-1999 Director View profile
  57. David John Garrett 1997-2000 Director View profile
  58. Peter Nigel Stuckey Clark 1997-2002 Director View profile
  59. Monica Risam 2015-2017 Secretary View profile
  60. Friends Life Secretarial Services Limited 2011-2015 Corporate-secretary View profile
  61. Ruth Yeoman 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1997

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 Administration Limited is controlled by Aviva Life Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Life Services 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.

3 directors on the board

1.5y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Business 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.

Sources

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

Record details
Company number
03424940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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