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Company

AA Insurance Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Cathryn Elizabeth Riley 2018-2021 Director View profile
  2. Dr Martin Andrew Clarke 2018-2019 Director View profile
  3. Andrew Mark Blowers 2018-2023 Director View profile
  4. Philip Mark Bunker 2018-2019 Director View profile
  5. Dominic David Bird 2017-2018 Director View profile
  6. Ben Justin Ryan 2016-2018 Director View profile
  7. Robert James Scott 2015-2016 Director View profile
  8. Craig Alan Staniland 2015-2018 Director View profile
  9. Nadia Hoosen 2018-2021 Secretary View profile
  10. Jonathan Michael Cox 2016-2018 Secretary View profile
  11. Mark Falcon Millar 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/02/2015

Ownership

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.

  • AA Limited
    75-100% shares (firm) · notified 2016-04-06

Group

  1. AA Insurance Holdings Limited is controlled by AA Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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

3.7y median 3.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 6Dormant 2Finance 2Tech and media 2Business services 1Education 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
09438903
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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