LV Assistance Services Limited
Company 00228983 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1.3y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 7Retail and trade 4Business services 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LV Repair Services Limited 3 shared directors
- Allianz UK Distribution Limited 2 shared directors
- Trafalgar Insurance Limited 1 shared director
- Fairmead Insurance Limited 1 shared director
- Thatcham Research 1 shared director
- Highway Insurance Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00228983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1928 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.52290 - Other transportation support activities
Ownership - persons with significant control (1)
- Liverpool Victoria General Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Matthew Jasper Cox Director · appointed 2025
- Lange, Ulf, Dr Director · appointed 2025
- Henry Topham Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 48 former officers
- Nicola Jane George Director · appointed 2025 · resigned 2025
- Caroline Jane Johnson Director · appointed 2024 · resigned 2025
- Martin Paul Milliner Director · appointed 2023 · resigned 2024
- Serge Raffard Director · appointed 2023 · resigned 2025
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- Kieran Paul O'Keeffe Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Michael Paul Crane Director · appointed 2016 · resigned 2016
- Michael John Rogers Director · appointed 2015 · resigned 2016
- Richard Alexander Rowney Director · appointed 2015 · resigned 2019
- John Mark Laidlaw Director · appointed 2014 · resigned 2016
- Peter Anthony Horton Director · appointed 2014 · resigned 2015
- Philip Mark Bunker Director · appointed 2014 · resigned 2016
- Stephen Robert Haynes Director · appointed 2014 · resigned 2016
- Philip Wynford Moore Director · appointed 2014 · resigned 2017
- Richard Anthony Warner Director · appointed 2014 · resigned 2016
- Selwyn Clinton Anthony Fernandes Director · appointed 2014 · resigned 2016
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Paul Bernard Cassidy Secretary · appointed 2009 · resigned 2013
- John Brendan O'Roarke Director · appointed 2008 · resigned 2016
- Stephen Victor Castle Director · appointed 2008 · resigned 2016
- Andrew James Gibson Director · appointed 2007 · resigned 2008
- Christopher Derek Hill Director · appointed 2005 · resigned 2009
- Ian William James Patrick Director · appointed 2005 · resigned 2006
- Philip John Lampshire Secretary · appointed 2003 · resigned 2009
- Michael David Conway Secretary · appointed 1997 · resigned 2002
- Lynn Maria Davidson Secretary · appointed 1996 · resigned 1997
- Malcolm De Mowbray Adam Stewart Director · appointed 1996 · resigned 2002
- Peter Michael Williams Director · appointed 1995 · resigned 1996
- Nicholas Peter Samuelson Director · appointed 1995 · resigned 1996
- Quintin John Lovis Director · appointed 1995 · resigned 1996
- Poole, David Charles, the Lord Director · appointed 1994 · resigned 1996
- Terence Owen Pitron Director · appointed 1993 · resigned 1996
- Roger Anthony Field Director · appointed 1993 · resigned 1996
- Nigel Sherlock Director · appointed 1993 · resigned 1995
- James William Stuart Macdonald Director · resigned 2002
- Edward Ian Walker Arnott Director · resigned 1995
- Gordon Lennox, Nicholas Charles, Lord Director · resigned 1995
- Christopher Jonathan Pumphrey Director · resigned 1993
- Hayday, Terence John, Mr. Director · resigned 1994
- Anthony Jones Director · resigned 1994
- Hardy, David William, Sir Director · resigned 1995
- Alexander Johnston Brown Secretary · resigned 1996
- Peter Richard Wilby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record