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Company

Aviva Insurance Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 68

  1. Stephen Forder Pond 2024–2026 Director View profile
  2. Cheryl Toner 2022–2024 Director View profile
  3. Martin Strobel 2022–2024 Director View profile
  4. Jane Carmel Poole 2021–2024 Director View profile
  5. Adam Charles Winslow 2021–2023 Director View profile
  6. Sarah Maillet 2019–2020 Director View profile
  7. Colm Joseph Holmes 2019–2021 Director View profile
  8. John Brendan O'Roarke 2018–2020 Director View profile
  9. Robert Ian Leyman Townend 2018–2019 Director View profile
  10. Valerie Frances Gooding 2018–2020 Director View profile
  11. Steven Paul Burns 2018–2022 Director View profile
  12. John Russell Fotheringham Walls 2017–2018 Director View profile
  13. Hiteshkumar Rameshchandra Patel 2017–2019 Director View profile
  14. Jason Michael Windsor 2017–2019 Director View profile
  15. Alison Elizabeth Hutchinson 2017–2017 Director View profile
  16. Andrew David Briggs 2017–2019 Director View profile
  17. Kory Beth Sorenson 2015–2018 Director View profile
  18. Jonathan Scott Wheway 2015–2017 Director View profile
  19. Maurice Ewen Tulloch 2013–2017 Director View profile
  20. Nicholas Dutfield Rochez 2013–2023 Director View profile
  21. Guy Russell Cameron Munnoch 2013–2017 Director View profile
  22. John Robert Lister 2012–2013 Director View profile
  23. Clifford James Abrahams 2011–2013 Director View profile
  24. Trevor John Matthews 2011–2013 Director View profile
  25. Igal Mordeciah Mayer 2011–2012 Director View profile
  26. Diane Fabienne Marie Cote 2010–2011 Director View profile
  27. Robin Lloyd Spencer 2010–2013 Director View profile
  28. Timothy Walter Harris 2010–2012 Director View profile
  29. Patrick Charles Regan 2010–2013 Director View profile
  30. Kirstine Ann Cooper 2007–2022 Director View profile
  31. Mark Steven Hodges 2007–2011 Director View profile
  32. Tidjane Cheick Thiam 2007–2007 Director View profile
  33. Anupam Sahay 2007–2009 Director View profile
  34. Andrew John Moss 2004–2012 Director View profile
  35. Patrick Joseph Robert Snowball 2001–2007 Director View profile
  36. Richard John Harvey 2001–2007 Director View profile
  37. Philip Gordon Scott 2001–2010 Director View profile
  38. Michael Nicholas Biggs 2001–2003 Director View profile
  39. Peter Geoffrey Ward 1998–2000 Director View profile
  40. Peter James Foster 1998–2001 Director View profile
  41. Anthony Blake Wyand 1998–2003 Director View profile
  42. Peter Grattan Clayton 1998–1998 Director View profile
  43. Philip Johnson Twyman 1996–2004 Director View profile
  44. Russell Evans 1996–1998 Director View profile
  45. Lord David Wigley Nickson 1993–1994 Director View profile
  46. Robert Avisson Scott 1992–2001 Director View profile
  47. Walter Edward Farnam 1991–1992 Director View profile
  48. George Norton Morris 1990–1992 Director View profile
  49. Barrie Holder 1990–1995 Director View profile
  50. James Christopher Corcoran 1991 Director View profile
  51. William Nelson Robertson 1995 Director View profile
  52. Sir Nicholas Proctor Goodison 1992 Director View profile
  53. Lord Macfarlane of Bearsden 1992 Director View profile
  54. Sir Anthony Brian Cleaver 1992 Director View profile
  55. RT.HON.Lord Moore / Wolvercote 1991 Corporate-director View profile
  56. Hon Frederick Ranald Noel-Paton 1992 Director View profile
  57. Harry James Kember 1991 Director View profile
  58. Ian Caithness Menzies 1990 Director View profile
  59. Right Honourable William David Mungo James Earl of Mansfield 1992 Director View profile
  60. Thomas Roberts 1992 Director View profile
  61. Airlie, David George Patrick Coke, the Rt Hon Earl 1997 Director View profile
  62. Sir Duncan Mcdonald 1992 Director View profile
  63. Lyndon Bolton 1992 Director View profile
  64. Jason Constantine Frangoulis 1991 Director View profile
  65. Robert Wilson Adam 1993 Director View profile
  66. Claire Margaret Valentine 2013–2016 Secretary View profile
  67. Jennifer Jane Wilman 2013–2013 Secretary View profile
  68. Richard Andrew Whitaker 1990–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1891

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.

Group

  1. 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
  2. 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 for researchers

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.

10 directors on the board

3.5y median 2.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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 13Professional services 10Tech and media 2Education 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
SC002116
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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