Aviva UK Digital Limited
Company 09766150 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham Insurance Company Limited 1 shared director
- Aviva Investors Global Services Limited 1 shared director
- Aviva Group Holdings Limited 1 shared director
- Aviva Investors Holdings Limited 1 shared director
- Aviva Health UK Limited 1 shared director
- Pool Reinsurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09766150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2015 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aviva Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Group Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Stephen David Shaw Director · appointed 2025
- Ann Maloney Director · appointed 2025
- Matthew Ross Mcgill Director · appointed 2025
- James Edward Raven Director · appointed 2025
- Frances Julia Bruce Director · appointed 2023
- Owen Charles Morris Director · appointed 2021
- John Bernard Cummings Director · appointed 2020
Show 20 former officers
- Tracey Louise Gration Director · appointed 2024 · resigned 2025
- Steve Bridger Director · appointed 2023 · resigned 2025
- Robin Barker Director · appointed 2021 · resigned 2022
- Thomas James Latter Director · appointed 2020 · resigned 2025
- Gareth John Hemming Director · appointed 2019 · resigned 2022
- Colm Joseph Holmes Director · appointed 2019 · resigned 2020
- Angela Jane Darlington Director · appointed 2019 · resigned 2021
- Christopher John Clark Director · appointed 2018 · resigned 2024
- Kirstine Ann Cooper Director · appointed 2017 · resigned 2018
- Nitinbhai Babubhai Maganbhai Amin Director · appointed 2017 · resigned 2022
- David Frederick Swiffen Rogers Director · appointed 2017 · resigned 2020
- Claudia Isobel Arney Director · appointed 2017 · resigned 2019
- Andrew David Briggs Director · appointed 2015 · resigned 2019
- David John Ramsay Mcmillan Director · appointed 2015 · resigned 2017
- Euan George Munro Director · appointed 2015 · resigned 2017
- Andrew Peter David Brem Director · appointed 2015 · resigned 2017
- Christopher Brian Wei Director · appointed 2015 · resigned 2020
- Maurice Ewen Tulloch Director · appointed 2015 · resigned 2017
- Kathryn Anne Winup Director · appointed 2015 · resigned 2017
- Blair Mclaren Turnbull Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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