Network
The large node is AA MID CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Kevin Jeremy Dangerfield 2020-2021 View profile
- Marianne Neville 2019-2024 View profile
- Mark William Strickland 2017-2020 View profile
- Gillian Rosemary Pritchard 2016-2019 View profile
- Robert David Mackenzie 2015-2017 View profile
- Dr Martin Andrew Clarke 2014-2019 View profile
- Robert James Scott 2014-2016 View profile
- Mark Falcon Millar 2014-2018 View profile
- Christopher Trevor Peter Jansen 2014-2014 View profile
- Andrew Kenneth Boland 2013-2014 View profile
- Stuart Michael Howard 2007-2013 View profile
- Andrew Jonathan Peter Strong 2007-2014 View profile
- John Andrew Goodsell 2007-2013 View profile
- Robin Peveril Hooper 2006-2007 View profile
- Philip Sebastian Muelder 2006-2007 View profile
- Jonathan Russell Kaye 2005-2006 View profile
- Derek James Elliott 2004-2006 View profile
- Alexander Donald Mackenzie 2004-2005 View profile
- Robert Richard Lucas 2004-2007 View profile
- Charles Nigel Cross Sherwood 2004-2007 View profile
- Timothy Charles Parker 2004-2007 View profile
- Sir Trevor Edwin Chinn 2004-2007 View profile
- Ian Sellars 2004-2004 View profile
- Nadia Hoosen 2019-2021 View profile
- Catherine Marie Free 2018-2019 View profile
- Robert James Scott 2014-2014 View profile
- Taguma Ngondonga 2012-2014 View profile
- John Davies 2007-2012 View profile
- Paul Antony Woolf 2005-2007 View profile
- Clifford Chance Secretaries (CCA) Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2004
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.
- AA Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- AA MID CO Limited
is controlled by AA Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - AA Limited
is controlled by Neal Moszkowski
Evidence
active significant influence · notified 2021-03-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
79 other companies in this group
- The Palgrave Publishing Company Limited
- AA Financial Services Limited
- Fairfx Limited
- Automobile Association Insurance Services Limited
- AA Acquisition CO Limited
- AA Senior CO Limited
- Infopro Digital Insurance Information Limited
- Equals Money PLC
- Matching HAT Limited
- PCP Holdings GP LLP
- Alakazam Holdings Bidco Limited
- Infopro Digital Risk (IP) Limited
- 12278352
- Infopro Digital (Holdco) LTD
- UK GSE Limited
- Automobile Association Insurance Services Holdings Limited
- Infopro Digital Risk Limited
- Personal Insurance Mortgages and Savings Limited
- Nationwide 4 X 4 LTD.
- Accident Assistance Services Limited
- PCP Asset LP
- Used CAR Sites Limited
- Pure Delta Holdings LTD
- Automobile Association Protection and Investment Planning Limited
- MSM International Limited
- Hayfin Diamond GP Limited
- Infopro Digital Insurance Information (IP) Limited
- Drakefield Holdings Limited
- AA Insurance Holdings Limited
- Precede Capital Partners Limited
- Infopro Digital RWG Limited
- 08395224
- Towerbrook Capital Partners Limited
- PCP Holdings LP
- Automobile Association Services Limited
- Longacre Claims Limited
- Vistage Group Worldwide Limited
- AA Road Services Limited
- AA Brand Management Limited
- Chartis Research Limited
- AA Limited
- Towerbrook Capital Partners (U.K.) LLP
- GSF (UK) Limited
- AA Corporation Limited
- Pomegranate Midco Limited
- QR PCP Carry GP Member 1 Limited
- GSF Sandylight Limited
- AA Garage Services Limited
- AA Assistance Limited
- Alakazam Holdings Midco 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05088289
- 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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