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Who leads it
Previous officers 15
- Robert James Scott 2015-2016 View profile
- Mark Falcon Millar 2014-2018 View profile
- Janet Connor 2014-2016 View profile
- Simon David George Douglas 2014-2014 View profile
- Gillian Angela Banbury 2013-2025 View profile
- Shahid Mahmood 2013-2014 View profile
- Andrew Jonathan Peter Strong 2013-2014 View profile
- Andrew Kenneth Boland 2013-2014 View profile
- Jasbir Kaur Sangha 2013-2016 View profile
- Laurence Peter Twiselton 2013-2024 View profile
- Janet Mary Pell 2013-2014 View profile
- Peter Alan Revell 2013-2013 View profile
- Shaniya Nilkanthi Jayawardene Mahesan 2013-2016 View profile
- Bernard Vince Rowe 2012-2013 View profile
- Thomas Barry Naylor 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2012
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.
- Lyons Davidson Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Automobile Association Insurance Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- AA LAW Limited
is controlled by Lyons Davidson Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lyons Davidson Limited
is controlled by LD Group Holdings Limited
Evidence
active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LD Group Holdings Limited
is controlled by Richard James Squire
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard James Squire.
15 other companies in this group
- Lyons Davidson Scotland LLP
- Lydaco Nominees Limited
- Nascott Wood & CO Limited
- Lyons ABS Limited
- Lyons Davidson Limited
- Atlantic Airlines Limited
- Whiplash Education and Research Limited
- Collision Investigators Limited
- Active Case Managers Limited
- Lyons Davidson Trustee Company Limited
- LD Group Holdings Limited
- FD Licensing Limited
- Aerosafe Limited
- Lydaco Financial Services Limited
- File Dynamics Limited
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.
4 directors on the board
- Aled Wyn Griffiths Director · appointed 2025
- Mark Savill Director · appointed 2024
- Mark Hammond Director · appointed 2014
- Kathryn Thomas Director · appointed 2016
Directors past 6 years
- Mark Hammond Director · appointed 2014
- Kathryn Thomas Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Hammond Director · appointed 2014
- Kathryn Thomas Director · appointed 2016
Portfolio (2)
- Aled Wyn Griffiths Director · appointed 2025
- Mark Savill Director · appointed 2024
Left in the last 12 months
- Gillian Angela Banbury Director · appointed 2013 · 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08160101
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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