Aiic Holdings Limited
Company 09744031 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taylor Rose Limited 4 shared directors
- Aiic Group Limited 4 shared directors
- Trmw Properties Limited 2 shared directors
- Watermark Films Limited 1 shared director
- Poets Corner (Glinton Road) Management Company Limited 1 shared director
- Jaggard Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09744031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2015 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Adrian John George Jaggard British
ownership of shares 25-50% voting rights 25-50% - Mr Antony Jaggard British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Claire Middleton Secretary · appointed 2025
- Simon Jeremy Banfield Director · appointed 2015
- Matthew David Hoe Director · appointed 2015
- Adrian John George Jaggard Director · appointed 2015
- Antony Jaggard Director · appointed 2015
Show 6 former officers
- Nigel Andrew Berry Director · appointed 2020 · resigned 2026
- Brendan Christopher O'Brien Director · appointed 2019 · resigned 2019
- Murray Richard Fraser Director · appointed 2019 · resigned 2024
- John Ashley Bryant Secretary · appointed 2016 · resigned 2024
- Michael David Webb Director · appointed 2015 · resigned 2018
- Paul Allan Davis Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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