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Company

AAB Virtual Finance Limited

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

Network

The large node is AAB Virtual Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Gavin Stewart Higgins 2024–2026 Director View profile
  2. Scott Allan Taylor 2023–2023 Director View profile
  3. Eileen Blackburn 2017–2023 Director View profile
  4. Ian Bremner 2016–2024 Director View profile
  5. Stephen Gerrard Hughes 2016–2024 Director View profile
  6. Graeme Alexander Lumsden Finnie 2016–2024 Director View profile
  7. Gregory Callan 2016–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2016

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.

  • Pioneer Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21
  • French Duncan LLP ceased 2021-05-01
    75-100% voting · notified 2016-11-09
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. AAB Virtual Finance Limited is controlled by David William Deane
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-09-22, ceased 2016-11-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

57 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

2.8y median 3.2y
average tenure
3.2y
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.

Professional services 47Finance 16Business services 7Dormant 4Property 4Tech and media 2

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
SC545996
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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