Aviva Investors (FP) Limited
Company SC336263 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.
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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.
1 directors on the board
- Jamal Rafique Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 10-11 GNS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC336263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | PITHEAVLIS, PERTH, PH2 0NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Norwich Union (Shareholder GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investors (FP) LP
75-100% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26
Officers (14)
- Jamal Rafique Director · appointed 2022
Show 13 former officers
- Jonathan Guy Thornett Director · appointed 2023 · resigned 2024
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2018 · resigned 2021
- David Anthony Diemer Director · appointed 2018 · resigned 2022
- John Guy Thomas Gellatly Director · appointed 2014 · resigned 2017
- Catriona Louise Allen Director · appointed 2014 · resigned 2018
- Kevin Anthony Carey Director · appointed 2014 · resigned 2016
- Susan Hilary Scollan Director · appointed 2013 · resigned 2013
- Nigel Gordon Clemson Director · appointed 2009 · resigned 2012
- Nicholas John Fermor Mansley Director · appointed 2009 · resigned 2013
- Pamela Peters Director · appointed 2008 · resigned 2009
- Andrew Mark Ivor Hitchings Director · appointed 2008 · resigned 2008
- Steven John Oxley Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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