AA Media Limited
Company 06112600 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 2025
- Lewis David Miles Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Owen Mackay Director · appointed 2025
- Lewis David Miles 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.
Connected through a shared director
- Automobile Association Services Limited 1 shared director
- Automobile Association Developments Limited 1 shared director
- Automobile Association Holdings Limited 1 shared director
- Drivetech (UK) Limited 1 shared director
- AA Corporation Limited 1 shared director
- AA Acquisition CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06112600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2007 |
| Address | LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- AA Corporation Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Enthuse Group Limited ceased 2024-10-29
50-75% shares, 50-75% voting · notified 2019-03-29
Officers (28)
- Thomas Owen Mackay Director · appointed 2025
- James Edward Cox Secretary · appointed 2024
- Lewis David Miles Director · appointed 2024
Show 25 former officers
- Mark Benjamin Felix Director · appointed 2022 · resigned 2025
- Jaqueline Ann Ronson Director · appointed 2021 · resigned 2022
- Tracy Abraham Director · appointed 2021 · resigned 2021
- Marianne Neville Director · appointed 2020 · resigned 2024
- Mark William Strickland Director · appointed 2019 · resigned 2020
- Colin Morrison Director · appointed 2019 · resigned 2024
- Suzanne Dorothy Williams Director · appointed 2019 · resigned 2021
- Owen Davies Director · appointed 2019 · resigned 2024
- Nadia Hoosen Secretary · appointed 2019 · resigned 2019
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Clarke, Martin Andrew, Dr Director · appointed 2015 · resigned 2019
- Kirsty Elizabeth Rachel Lloyd-Jukes Director · appointed 2014 · resigned 2017
- Robert James Scott Director · appointed 2014 · resigned 2016
- Mark Falcon Millar Secretary · 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
- Rupert Charles Antony Miles Director · appointed 2009 · resigned 2011
- Andrew Kenneth Boland Director · appointed 2009 · resigned 2014
- John Davies Secretary · appointed 2008 · resigned 2012
- Stuart Michael Howard Director · appointed 2008 · resigned 2013
- Andrew Jonathan Peter Strong Director · appointed 2008 · resigned 2014
- Charles Jonathan Mortimer Director · appointed 2007 · resigned 2008
- Mark Edward Borsey Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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