Company · York
Aviva Wrap UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 45
- Juan Luis Gomez-Reino 2024-2026 View profile
- Joanne Marie Phillips 2023-2025 View profile
- Douglas Allan Brown 2023-2024 View profile
- Robin Matthew Barker 2021-2022 View profile
- Paul Carey Brencher 2020-2021 View profile
- Lindsey Claire Rix 2020-2020 View profile
- Simon Roger Marsden 2020-2024 View profile
- Stephen Paul Trickett 2020-2023 View profile
- Christopher James Esson 2019-2020 View profile
- Stuart Edmund Robinson 2018-2021 View profile
- Patrick Colm Peter Tiernan 2018-2020 View profile
- Matthew Ross Mcgill 2018-2021 View profile
- William Ernest Burnside 2016-2019 View profile
- Rodney Philip Prezeau 2015-2017 View profile
- Julie Dawn Green 2014-2018 View profile
- Timothy Richard Orton 2013-2019 View profile
- Andrew Mark Beswick 2013-2016 View profile
- Bernard Andrew Curran 2012-2014 View profile
- Craig James Thornton 2012-2013 View profile
- Philip Craig Willcock 2011-2013 View profile
- Hugh William Hessing 2011-2012 View profile
- Rob Ian Houghton 2011-2012 View profile
- Graham Stirling Boffey 2010-2012 View profile
- John Robert Lister 2010-2012 View profile
- Toby Emil Strauss 2008-2011 View profile
- David Barclay Barral 2008-2013 View profile
- Ian Butterworth 2008-2010 View profile
- Angela Charlotte Seymour-Jackson 2008-2010 View profile
- Cathryn Elizabeth Riley 2007-2008 View profile
- Mark Steven Hodges 2007-2009 View profile
- Nicolaos Nicandrou 2007-2008 View profile
- Clive Witter 2007-2007 View profile
- David Ross Hilton Heslop 2006-2007 View profile
- David Frederick Swiffen Rogers 2006-2007 View profile
- Suzanne Guy 2005-2006 View profile
- Robert William Fletcher 2005-2006 View profile
- Mark Terence Will Kinsman 2004-2005 View profile
- Matthew Stuart Brown 2003-2006 View profile
- Barry John Egan 2003-2003 View profile
- Harry Mccrea Roome 2003-2003 View profile
- Jeremy Randal Bradburne 2002-2006 View profile
- Derek Andrew Noone 2002-2006 View profile
- Faith Taylor 2004-2004 View profile
- Michael Francis Short 2003-2006 View profile
- Jeffrey Harold Aubrey 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/06/2002
- Registered office
- York
- Previous names
- Lifetime Marketing Services Limited (until 01/06/2009)
Ownership
Owned by (2) 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 Wealth Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Aviva Life Holdings UK Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aviva Wrap UK Limited
is controlled by Aviva Wealth Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register - Aviva Wealth Holdings 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 - 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 - 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
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 Limited
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
- Lorna Maureen Whalley Director · appointed 2024
- Christopher Mark Wood Director · appointed 2024
- Michael James Hogg Director · appointed 2019
- Jasmin Islam Slider Director · appointed 2021
3.9y median 3.5y
average tenure
7y
longest tenure
Directors past 6 years
- Michael James Hogg Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Lorna Maureen Whalley Director · appointed 2024
- Christopher Mark Wood Director · appointed 2024
- Michael James Hogg Director · appointed 2019
- Jasmin Islam Slider Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Juan Luis Gomez-Reino Director · appointed 2024 · resigned 2026
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 16Professional services 3Business services 2
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
- 04470008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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