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Company

AA Media Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Mark Benjamin Felix 2022-2025 Director View profile
  2. Jaqueline Ann Ronson 2021-2022 Director View profile
  3. Tracy Abraham 2021-2021 Director View profile
  4. Marianne Neville 2020-2024 Director View profile
  5. Mark William Strickland 2019-2020 Director View profile
  6. Colin Morrison 2019-2024 Director View profile
  7. Suzanne Dorothy Williams 2019-2021 Director View profile
  8. Owen Davies 2019-2024 Director View profile
  9. Dr Martin Andrew Clarke 2015-2019 Director View profile
  10. Kirsty Elizabeth Rachel Lloyd-Jukes 2014-2017 Director View profile
  11. Robert James Scott 2014-2016 Director View profile
  12. Christopher Trevor Peter Jansen 2014-2014 Director View profile
  13. Rupert Charles Antony Miles 2009-2011 Director View profile
  14. Andrew Kenneth Boland 2009-2014 Director View profile
  15. Stuart Michael Howard 2008-2013 Director View profile
  16. Andrew Jonathan Peter Strong 2008-2014 Director View profile
  17. Charles Jonathan Mortimer 2007-2008 Director View profile
  18. Nadia Hoosen 2019-2019 Secretary View profile
  19. Catherine Marie Free 2018-2019 Secretary View profile
  20. Mark Falcon Millar 2014-2018 Secretary View profile
  21. Robert James Scott 2014-2014 Secretary View profile
  22. Victoria Haynes 2013-2014 Secretary View profile
  23. Andrew Paul Stringer 2012-2013 Secretary View profile
  24. John Davies 2008-2012 Secretary View profile
  25. Mark Edward Borsey 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2007

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.

Group

  1. AA Media Limited is controlled by AA Corporation Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. AA Corporation Limited is controlled by AA Senior CO Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. AA Senior CO Limited is controlled by AA Acquisition CO Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. AA Acquisition CO Limited is controlled by AA Intermediate CO Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

1.7y median 1.7y
average tenure
2.1y
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 7Business services 2Dormant 2Finance 2Education 1Tech and media 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
06112600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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