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Company

Aviva (Peak NO.1) UK Limited

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

Network

The large node is Aviva (Peak NO.1) UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Rhona Helen Sim 2021–2026 Director View profile
  2. Helen Potter 2020–2025 Director View profile
  3. David Rowley Rose 2019–2020 Director View profile
  4. Alexander James William Haynes 2019–2021 Director View profile
  5. Karina Jane Bye 2018–2019 Director View profile
  6. Linda Hall 2017–2019 Director View profile
  7. Monica Risam 2017–2017 Director View profile
  8. Clair Louise Marshall 2015–2017 Director View profile
  9. Stephen Anthony Hampson 2013–2018 Director View profile
  10. Craig James Thornton 2012–2013 Director View profile
  11. Rob Ian Houghton 2011–2012 Director View profile
  12. Toby Emil Strauss 2010–2011 Director View profile
  13. Graham Stirling Boffey 2010–2012 Director View profile
  14. David Barclay Barral 2010–2013 Director View profile
  15. Angela Charlotte Seymour-Jackson 2010–2010 Director View profile
  16. Stuart Arthur Haire 2009–2010 Director View profile
  17. John Robert Lister 2009–2012 Director View profile
  18. Sarah Jane Deaves 2009–2010 Director View profile
  19. Paul Robert Geddes 2008–2009 Director View profile
  20. Robert James Mackenzie Bulloch 2008–2010 Director View profile
  21. David John Grant 2008–2011 Director View profile
  22. Simon Andrew Badley 2007–2008 Director View profile
  23. Daniel Sweeney Frumkin 2007–2008 Director View profile
  24. Nicolaos Nicandrou 2006–2009 Director View profile
  25. Graham Storrie 2006–2010 Director View profile
  26. Ewen Angus Munro 2006–2009 Director View profile
  27. Cathryn Elizabeth Riley 2006–2009 Director View profile
  28. Mark Steven Hodges 2006–2007 Director View profile
  29. Keith William Abercromby 2006–2006 Director View profile
  30. Gordon Francis Pell 2006–2006 Director View profile
  31. Martin Paul Bischoff 2005–2008 Director View profile
  32. Michael Norris Urmston 2005–2006 Director View profile
  33. David Ross Hilton Heslop 2005–2006 Director View profile
  34. James Allen Newman 2004–2005 Director View profile
  35. Feilim Mackle 2003–2006 Director View profile
  36. David Frederick Swiffen Rogers 2003–2005 Director View profile
  37. Douglas John Ballantyne 2001–2004 Director View profile
  38. Peter Robert Hales 2001–2006 Director View profile
  39. Peter Thomas Johnson 2000–2001 Director View profile
  40. Charles Andrew Anderson 2000–2001 Director View profile
  41. Ian Arthur Henderson 2000–2005 Director View profile
  42. Dunlop James Stewart 2000–2004 Director View profile
  43. William Hill Main 1998–1999 Director View profile
  44. Bernard Higgins 1998–2006 Director View profile
  45. Desmond John Le Grys 1997–2000 Director View profile
  46. Alastair Robert Borthwick 1997–1999 Director View profile
  47. Douglas George Johnson 1997–2000 Director View profile
  48. George Anthony Schofield 1996–1998 Director View profile
  49. David John Mcintosh Finlayson 1996–1998 Director View profile
  50. Michael John Patrick Hutchins 1995–2003 Director View profile
  51. Niall Anthony Morris Franklin 1994–1997 Director View profile
  52. Francis Xavier Kirwan 1993–1996 Director View profile
  53. James Michael Kelly 1993–1996 Director View profile
  54. Brian Douglas Wood 1992–1994 Director View profile
  55. Robert Macdonald Mcinnes 1992–1994 Director View profile
  56. Christopher George Pearson 1992–1993 Director View profile
  57. Ian Eric Richard Offor 1992–1999 Director View profile
  58. Peter John Wood 1991–1992 Director View profile
  59. George Peter Glover 1990–1997 Director View profile
  60. Sir George Ross Mathewson 1992 Director View profile
  61. William Wilson Stewart 1997 Director View profile
  62. Norman Malcolm Marshall Riddell 1992 Director View profile
  63. David Anderson Berridge 1992 Director View profile
  64. David Alexander Henderson 1996 Director View profile
  65. Jennifer Jane Wilman 2010–2015 Secretary View profile
  66. Alan Ewing Mills 2008–2010 Secretary View profile
  67. Mark Craig 2006–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1989

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 (Peak NO.1) UK Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register
  2. Undershaft 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 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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 33Professional services 23Finance 17Construction 1Property 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
SC119820
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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