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Company

Aviva Protection UK Limited

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

Network

The large node is Aviva Protection UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael Ian Aitchison 2024-2026 Director View profile
  2. Tim Heslin 2024-2024 Director View profile
  3. Karen Jane Penney 2023-2024 Director View profile
  4. Robert Peter Sewell 2023-2023 Director View profile
  5. Todd Paul Solash 2021-2023 Director View profile
  6. Laura Christine Mccracken 2021-2023 Director View profile
  7. Martin St Clair Pike 2021-2024 Director View profile
  8. Philip Craig Willcock 2019-2024 Director View profile
  9. Laura Santori 2018-2022 Director View profile
  10. Dr Donald John Maclean 2017-2024 Director View profile
  11. Timothy Michael Heslin 2016-2019 Director View profile
  12. Gavin Philip Lock 2015-2017 Director View profile
  13. Adam Charles Winslow 2015-2019 Director View profile
  14. Ernesto Federico Spagnoli Jaramillo 2015-2016 Director View profile
  15. Peter David Thomas 2013-2016 Director View profile
  16. Andrew Stuart Watson 2013-2014 Director View profile
  17. Mark Winlow 2012-2018 Director View profile
  18. Fernley Keith Dyson 2012-2014 Director View profile
  19. Jane Elizabeth Dale 2012-2015 Director View profile
  20. Julian Christopher Hance 2011-2013 Director View profile
  21. Darren Stephen Spriggs 2011-2015 Director View profile
  22. Michael Norris Urmston 2009-2021 Director View profile
  23. Bianca Elisabeth Maria Tetteroo 2007-2009 Director View profile
  24. Paul Frederick Thomas Langton 2007-2011 Director View profile
  25. Stefan Georges Leon Braekeveldt 2007-2010 Director View profile
  26. Matthew David Thomas 2007-2014 Director View profile
  27. Julian Robert Mark Harvey 2007-2012 Director View profile
  28. Barry Duncan Smith 2007-2013 Director View profile
  29. Shanti Duggal 2007-2011 Director View profile
  30. Martin David Werth 2007-2011 Director View profile
  31. Mark Andrew Robinson 2021-2023 Secretary View profile
  32. Kate Hillery 2014-2021 Secretary View profile
  33. Rosemary Anne Smith 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2007

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. Aviva Protection UK Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register
  2. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

3 directors on the board

1.5y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 3Dormant 1Health and social care 1Professional services 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
06367921
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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