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Aimia Holdings UK Limited

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

Network

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

Who leads it

Previous officers 25

  1. Emma Carys Price 2023-2025 Director View profile
  2. Martin William Gordon Palmer 2019-2023 Director View profile
  3. Jason Antony Reader 2019-2025 Director View profile
  4. Steven Leonard 2019-2025 Director View profile
  5. Timothy David Collins 2019-2020 Director View profile
  6. Mark Grafton 2017-2019 Director View profile
  7. Tor Magne Lonnum 2016-2017 Director View profile
  8. Edouard Dong Vo-Quang 2016-2021 Director View profile
  9. Maria Southey 2015-2018 Director View profile
  10. Jonathan Ricky Levy 2014-2018 Director View profile
  11. Jan-Pieter Lips 2013-2017 Director View profile
  12. Mark Hounsell 2011-2016 Director View profile
  13. David William Johnston 2010-2013 Director View profile
  14. Jeremy Henderson-Ross 2009-2014 Director View profile
  15. Simon John Hawkes 2009-2019 Director View profile
  16. Mark David Grafton 2008-2015 Director View profile
  17. Tony Buffin 2008-2009 Director View profile
  18. Brian James Sinclair 2008-2009 Director View profile
  19. Alex Moorhead 2008-2008 Director View profile
  20. Rupert Duchesne Duchesne 2007-2011 Director View profile
  21. David Leslie Adams 2007-2016 Director View profile
  22. James Simon Boyes 2018-2019 Secretary View profile
  23. Jeremy Henderson Ross 2008-2014 Secretary View profile
  24. Martin Briggs 2007-2008 Secretary View profile
  25. Martin Robert Henderson 2007-2007 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2007

Group

No further corporate or individual controller is recorded above Aimia Holdings UK Limited on the PSC register - it appears to be the top of its group.

4 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
3
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 2Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06436883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data