Aviva Capital Partners Limited

Company 13845935 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.5y median 4.2y

average tenure

4.5y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 3Professional services 3Education 2Property 2Construction 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Aviva Staff Pension Trustee Limited 1 shared director
Institute of Risk Management 1 shared director
Aviva International Holdings Limited 1 shared director
Support Tiffin Girls' School Company 1 shared director
Oxford City Housing Limited 1 shared director
Oxford City Housing (Investment) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13845935
Status	Active
Type	Private Limited Company
Incorporated	13/01/2022
Address	80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Hywel Rhys Thomas Director · appointed 2025
Mary Valerie Linda Parsons Director · appointed 2023
Neil Harrison Director · appointed 2022
David Epstein Director · appointed 2022
Anna Vita Director · appointed 2022
Ben Mark Luckett Director · appointed 2022

Show 3 former officers

Benjamin David Sanderson Director · appointed 2025 · resigned 2025
John James Cummins Director · appointed 2022 · resigned 2024
Fahad Shahid Sayood Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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