AA Limited
Company 05149111 Active
Connected board network
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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.
10
directors on the board
3.5y median 3.8y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 10 portfolio
first-time directors
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.
Finance 28Professional services 9Dormant 3Business services 2Tech and media 2Education 1Other services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Basing Consortiumco Limited 4 shared directors
- Basing Midco Limited 3 shared directors
- Basing Holdco Limited 3 shared directors
- Basing Bidco Limited 3 shared directors
- Basing Topco Limited 3 shared directors
- Automobile Association Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05149111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2004 |
| 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)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (4)
- Mr Neal Moszkowski American
significant influence or control - Mr Jeffrey David Perlman American
significant influence or control - Mr Ramez Sousou ceased 2025 British
significant influence or control - Mr Charles Robert Kaye ceased 2024 American,
significant influence or control
Officers (49)
- Nikolaus Woloszczuk Director · appointed 2025
- Amelie Francoise Elisabeth Petit Director · appointed 2024
- Andrew Syears Sibbald Director · appointed 2024
- Richard Neil Haythornthwaite Director · appointed 2022
- Gordon Andrew Holmes Director · appointed 2022
- Kory Beth Sorenson Director · appointed 2022
- Joseph Knoll Director · appointed 2022
- James O'Gara Director · appointed 2022
- Thomas Owen Mackay Director · appointed 2021
- James Edward Cox Secretary · appointed 2021
- Pfaudler, Jakob, Dr Director · appointed 2021
Show 38 former officers
- Adarsh Kumar Sarma Director · appointed 2022 · resigned 2024
- Kevin Jeremy Dangerfield Director · appointed 2020 · resigned 2021
- Mark David Brooker Director · appointed 2018 · resigned 2021
- Nadia Hoosen Secretary · appointed 2018 · resigned 2021
- Stephen David Barber Director · appointed 2018 · resigned 2021
- Cathryn Elizabeth Riley Director · appointed 2018 · resigned 2021
- Suzanne Dorothy Williams Director · appointed 2015 · resigned 2021
- Andrew Mark Blowers Director · appointed 2014 · resigned 2021
- Simon John Breakwell Director · appointed 2014 · resigned 2021
- Mark Falcon Millar Secretary · appointed 2014 · resigned 2018
- Andrew Arthur Miller Director · appointed 2014 · resigned 2018
- Clarke, Martin Andrew, Dr Secretary · appointed 2014 · resigned 2019
- John Leslie Leach Director · appointed 2014 · resigned 2021
- Nicholas John Hewitt Director · appointed 2014 · resigned 2015
- Margaret Anne Young Director · appointed 2014 · resigned 2015
- Robert David Mackenzie Director · appointed 2014 · resigned 2017
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Christopher Trevor Peter Jansen Director · appointed 2014 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Robin Peveril Hooper Director · appointed 2013 · resigned 2014
- Philip Sebastian Muelder Director · appointed 2013 · resigned 2014
- James Simon Edward Arnell Director · appointed 2013 · resigned 2014
- Andrew Kenneth Boland Director · appointed 2013 · resigned 2014
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2013
- Stuart Michael Howard Director · appointed 2007 · resigned 2014
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2014
- John Andrew Goodsell Director · appointed 2007 · resigned 2014
- Jonathan Russell Kaye Director · appointed 2005 · resigned 2006
- Paul Antony Woolf Secretary · appointed 2005 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Derek James Elliott Director · appointed 2004 · resigned 2006
- Alexander Donald Mackenzie Director · appointed 2004 · resigned 2005
- Robert Richard Lucas Director · appointed 2004 · resigned 2007
- Charles Nigel Cross Sherwood Director · appointed 2004 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Chinn, Trevor Edwin, Sir Director · appointed 2004 · resigned 2007
- Ian Sellars Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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