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Company · Basingstoke

AA Intermediate CO Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AA Intermediate CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Kevin Jeremy Dangerfield 2020-2021 Director View profile
  2. Marianne Neville 2019-2024 Director View profile
  3. Mark William Strickland 2017-2020 Director View profile
  4. Gillian Rosemary Pritchard 2016-2019 Director View profile
  5. Robert James Scott 2014-2016 Director View profile
  6. Mark Falcon Millar 2014-2018 Director View profile
  7. Dr Martin Andrew Clarke 2014-2019 Director View profile
  8. Nicholas John Hewitt 2014-2015 Director View profile
  9. Robert David Mackenzie 2014-2017 Director View profile
  10. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  11. Andrew Kenneth Boland 2013-2014 Director View profile
  12. Stuart Michael Howard 2007-2013 Director View profile
  13. Andrew Jonathan Peter Strong 2007-2014 Director View profile
  14. John Andrew Goodsell 2007-2013 Director View profile
  15. Robin Peveril Hooper 2006-2007 Director View profile
  16. Philip Sebastian Muelder 2006-2007 Director View profile
  17. Jonathan Russell Kaye 2005-2006 Director View profile
  18. Derek James Elliott 2004-2006 Director View profile
  19. Alexander Donald Mackenzie 2004-2005 Director View profile
  20. Robert Richard Lucas 2004-2007 Director View profile
  21. Charles Nigel Cross Sherwood 2004-2007 Director View profile
  22. Timothy Charles Parker 2004-2007 Director View profile
  23. Sir Trevor Edwin Chinn 2004-2007 Director View profile
  24. Ian Sellars 2004-2004 Director View profile
  25. Nadia Hoosen 2019-2021 Secretary View profile
  26. Catherine Marie Free 2018-2019 Secretary View profile
  27. Robert James Scott 2014-2014 Secretary View profile
  28. Taguma Ngondonga 2012-2014 Secretary View profile
  29. John Davies 2007-2012 Secretary View profile
  30. Paul Antony Woolf 2005-2007 Secretary View profile
  31. Clifford Chance Secretaries (CCA) Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/06/2004
Registered office
Basingstoke
Previous names
AA Junior Mezzanine CO Limited (until 21/03/2013)

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. AA Intermediate CO Limited is controlled by AA MID CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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

3.4y median 3.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 11Dormant 5Finance 4Tech and media 2Business services 1Education 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
05148845
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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