Aviva Wealth Holdings UK Limited
Company 06861305 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.
3 directors on the board
- Michele-Louise Frances Golunska Director · appointed 2023
- Edward John Rayfield Director · appointed 2023
- Oliver Stowe Director · appointed 2025
2.3y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michele-Louise Frances Golunska Director · appointed 2023
- Edward John Rayfield Director · appointed 2023
- Oliver Stowe Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Victoria Jane Hagon Director · appointed 2024 · resigned 2025
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 2Business services 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.
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
- The Lancashire and Yorkshire Reversionary Interest Company Limited 1 shared director
- Aviva Management Services UK Limited 1 shared director
- Aviva Erfa 15 UK Limited 1 shared director
- Tembo Money Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06861305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2009 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) 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.
- Aviva Life Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investment Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Succession Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Aviva Wrap UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29
Officers (46)
- Oliver Stowe Director · appointed 2025
- Michele-Louise Frances Golunska Director · appointed 2023
- Edward John Rayfield Director · appointed 2023
Show 43 former officers
- Victoria Jane Hagon Director · appointed 2024 · resigned 2025
- Mark David Robinson Director · appointed 2023 · resigned 2024
- Helen Potter Director · appointed 2021 · resigned 2023
- Karina Jane Bye Director · appointed 2021 · resigned 2023
- Richard Joseph Priestley Director · appointed 2019 · resigned 2021
- Clare Binmore Director · appointed 2019 · resigned 2021
- Jason Michael Windsor Director · appointed 2016 · resigned 2019
- John Robert Lister Director · appointed 2015 · resigned 2016
- Andrew David Briggs Director · appointed 2015 · resigned 2019
- Martin Potkins Director · appointed 2013 · resigned 2014
- James Allen Newman Director · appointed 2013 · resigned 2015
- David John Butler Director · appointed 2013 · resigned 2015
- Mark Richard Beavis Versey Director · appointed 2012 · resigned 2014
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- James Masson Black Director · appointed 2012 · resigned 2013
- Lindsay Clare J'Afari-Pak Director · appointed 2012 · resigned 2013
- Victoria Hames Secretary · appointed 2011 · resigned 2015
- David Emmanuel Hynam Director · appointed 2011 · resigned 2013
- Andrew Mark Parsons Director · appointed 2011 · resigned 2012
- Belinda Jane Richards Director · appointed 2010 · resigned 2011
- Karl Stephen Sternberg Director · appointed 2010 · resigned 2011
- Nicholas Stephen Leland Lyons Director · appointed 2010 · resigned 2011
- Derek Andrew Ross Director · appointed 2010 · resigned 2011
- Diana Monger Secretary · appointed 2009 · resigned 2011
- John Ivan Tiner Director · appointed 2009 · resigned 2011
- Cowdery, Clive Adam, Sir Director · appointed 2009 · resigned 2011
- Williamson, George Malcolm, Sir Director · appointed 2009 · resigned 2011
- David Philip Allvey Director · appointed 2009 · resigned 2011
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Montague, Sir Adrian Alastair, Sir Director · appointed 2009 · resigned 2009
- Raymond King Director · appointed 2009 · resigned 2009
- Rodger Grant Hughes Director · appointed 2009 · resigned 2009
- Thomas, Barbara, Lady Director · appointed 2009 · resigned 2009
- David Rough Director · appointed 2009 · resigned 2009
- Alain Leopold Grisay Director · appointed 2009 · resigned 2009
- Gerhard Boeries Karl Roggemann Director · appointed 2009 · resigned 2011
- Charles Albert John Bellringer Director · appointed 2009 · resigned 2009
- Robert Gordon Ellis Secretary · appointed 2009 · resigned 2009
- Pedelty, Mervyn Kay, Sir Director · appointed 2009 · resigned 2010
- Trevor John Matthews Director · appointed 2009 · resigned 2011
- Robin Ashley Phipps Director · appointed 2009 · resigned 2011
- Hackwood Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Hackwood Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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