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Company

AOC Holdings Limited

AOC Holdings Limited is an active UK company (number SC196924), incorporated 1999, with 5 current directors including Michael Graeme Cavers and Martin Liam Cook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Mitchell Mark Pollington 2015-2016 Director View profile
  2. Linzi Jane Linton 2013-2019 Director View profile
  3. Lynda Lee Stoddart 2010-2012 Director View profile
  4. John William Gooder 2010-2012 Director View profile
  5. Murray James Cook 2008-2009 Director View profile
  6. Peter Macdonald Anderson 2001-2015 Director View profile
  7. Walter William Thomson Gowans 2001-2014 Director View profile
  8. Joseph James Kovacik 2001-2003 Director View profile
  9. John Michael Maloney 1999-2001 Director View profile
  10. Linzi Linton 2013-2019 Secretary View profile
  11. Kay Barclay 2011-2012 Secretary View profile
  12. Pauline Cromar-Brooks 2008-2011 Secretary View profile
  13. Brian Hugh Gibson 2002-2008 Secretary View profile
  14. Iain Stewart Roderick Stedman 2001-2002 Secretary View profile
  15. Mills, Coralie Mary Bernadette, Doctor 1999-2009 Secretary View profile
  16. John William Anthony Barber 1999-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1999

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. AOC Holdings Limited is controlled by John William Anthony Barber
    Evidence
    ceased 25-50% shares · notified 2017-04-07, ceased 2018-12-21 · source: Companies House PSC register

Ultimately controlled by John William Anthony Barber.

2 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.

5 directors on the board

14.5y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Professional services 10Business services 5

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC196924
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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