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Aviva UK Digital Limited

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

Network

The large node is Aviva UK Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Tracey Louise Gration 2024-2025 Director View profile
  2. Steve Bridger 2023-2025 Director View profile
  3. Robin Barker 2021-2022 Director View profile
  4. Thomas James Latter 2020-2025 Director View profile
  5. Gareth John Hemming 2019-2022 Director View profile
  6. Colm Joseph Holmes 2019-2020 Director View profile
  7. Angela Jane Darlington 2019-2021 Director View profile
  8. Christopher John Clark 2018-2024 Director View profile
  9. Kirstine Ann Cooper 2017-2018 Director View profile
  10. Nitinbhai Babubhai Maganbhai Amin 2017-2022 Director View profile
  11. David Frederick Swiffen Rogers 2017-2020 Director View profile
  12. Claudia Isobel Arney 2017-2019 Director View profile
  13. Andrew David Briggs 2015-2019 Director View profile
  14. David John Ramsay Mcmillan 2015-2017 Director View profile
  15. Euan George Munro 2015-2017 Director View profile
  16. Andrew Peter David Brem 2015-2017 Director View profile
  17. Christopher Brian Wei 2015-2020 Director View profile
  18. Maurice Ewen Tulloch 2015-2017 Director View profile
  19. Kathryn Anne Winup 2015-2017 Director View profile
  20. Blair Mclaren Turnbull 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2015

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.

Group

  1. Aviva UK Digital Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register
  2. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

7 directors on the board

2.4y median 0.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
2
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.

Finance 7Other services 2Professional services 2

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
09766150
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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