Aviva Brands Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118936610People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 1994-10-18 · 31 yrs
Show 23 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-04-10 · 1 yr · Company Secretary
CB
Charlotte BirksResigned director
Resigned 2018-09-12 · Director
AO
Adaeze OkikeResigned director
Resigned 2018-03-08 · 1 yr · Company Secretary
RH
Rowan HostlerResigned director
Resigned 2015-09-25 · 2 yrs · Senior Company Secretary
KB
Kathryn BailyResigned director
Resigned 2014-09-11 · 1 yr · Chartered Secretary
DR
David RoseResigned director
Resigned 2014-09-11 · 6 yrs · Director
KC
Kirstine CooperResigned director
Resigned 2003-03-20 · 11 yrs · Deputy Group Company Secretary
EJ
Edward JonesResigned director
Resigned 2003-03-20 · 7 yrs · Solicitor
RW
Richard WhitakerResigned director
Resigned 2003-03-20 · 4 yrs · Company Secretary
KP
Keith Polsom JenkinsResigned director
Resigned 1995-10-20 · 2 yrs · Barrister
KG
Keith GrantResigned director
Resigned 1995-10-20 · 2 yrs · Group Company Secretary
KR
Keith RutherfordResigned director
Resigned 1993-10-22 · Company Director
RC
Richard CloughResigned secretary
Resigned 1992-10-06 · 1 yr
RL
Robert LeafResigned director
Resigned 1992-03-25 · 2 yrs · Director
AP
Anthony PageResigned director
Resigned 1991-02-13 · 1 yr · Publisher
RR
Robert RoseResigned director
Resigned 1991-02-13 · 4 yrs · Company Director
PC
Pamela ChelmiahResigned director
Resigned 1991-02-13 · Dance Teacher
JD
John D ArdenneResigned secretary
Resigned 1991-02-13 · 1 yr
JR
Jacqueline RoseResigned director
Resigned 1991-02-13 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active