AA Corporation Limited
Company 03797747 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.
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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.
2 directors on the board
- Thomas Owen Mackay Director · appointed 2021
- Michael Wing Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Owen Mackay Director · appointed 2021
- Michael Wing Director · appointed 2024
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.
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.
Related organisations
- Automobile Association Services Limited 2 shared directors
- Automobile Association Holdings Limited 2 shared directors
- AA Acquisition CO Limited 2 shared directors
- AA MID CO Limited 2 shared directors
- AA Intermediate CO Limited 2 shared directors
- AA Senior CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03797747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- AA Senior CO Limited
75-100% shares (firm) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Automobile Association Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - AA Media Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Automobile Association Developments Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Drivetech (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Accident Assistance Services Limited
75-100% shares, 75-100% voting · notified 2016-07-25 - Used CAR Sites Limited
75-100% shares, 75-100% voting · notified 2018-03-01 - 08943164
75-100% shares, 75-100% voting · notified 2019-02-01 - 12278352
75-100% shares, 75-100% voting · notified 2019-10-23 - Prestige Fleet Servicing Limited
75-100% shares, 75-100% voting · notified 2021-01-21 - Automobile Association Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Michael Wing Director · appointed 2024
- Thomas Owen Mackay Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
Show 34 former officers
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2021
- Mark William Strickland Director · appointed 2019 · resigned 2020
- Marianne Neville Director · appointed 2019 · resigned 2024
- Nadia Hoosen Secretary · appointed 2019 · resigned 2021
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Simon John Breakwell Director · appointed 2017 · resigned 2019
- Gillian Rosemary Pritchard Director · appointed 2016 · resigned 2019
- Clarke, Martin Andrew, Dr Director · appointed 2015 · resigned 2019
- Robert David Mackenzie Director · appointed 2015 · resigned 2017
- Charles Edward Norman Director · appointed 2014 · resigned 2017
- Robert James Scott Director · appointed 2014 · resigned 2016
- Mark Falcon Millar Director · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Andrew Kenneth Boland Director · appointed 2009 · resigned 2014
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- John Andrew Goodsell Director · appointed 2007 · resigned 2013
- Paul Antony Woolf Secretary · appointed 2005 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2005
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Phillip Keague Bentley Director · appointed 2002 · resigned 2004
- Centrica Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2004
- Lucy Elizabeth Caldwell Secretary · appointed 1999 · resigned 2001
- Mark Sydney Clare Director · appointed 1999 · resigned 2004
- Anne Garrihy Secretary · appointed 1999 · resigned 2001
- Ian Grant Dawson Director · appointed 1999 · resigned 2004
- Shaw, Brian Piers, Sir Director · appointed 1999 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1999 · resigned 1999
- Blelloch, John Niall Henderson, Sir Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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