Equine and Livestock Insurance Company Limited (the)
Company 00294940 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.
5 directors on the board
- Elisabeth Mary Walker Director · appointed 2017
- Peter Edward Myers Director · appointed 2017
- Karen Elizabeth Howells-Lee Director · appointed 2002
- Christopher James Hall Director · appointed 2014
- Francis David Martin Director
Directors past 6 years
- Elisabeth Mary Walker Director · appointed 2017
- Peter Edward Myers Director · appointed 2017
- Karen Elizabeth Howells-Lee Director · appointed 2002
- Christopher James Hall Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Peter Edward Myers Director · appointed 2017
Portfolio (4)
- Elisabeth Mary Walker Director · appointed 2017
- Karen Elizabeth Howells-Lee Director · appointed 2002
- Christopher James Hall Director · appointed 2014
- Francis David Martin Director
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Entertainment and Leisure Insurance Services Limited 3 shared directors
- Lifestyle Policy Limited 2 shared directors
- The Collegiate Formation Limited 2 shared directors
- The Collegiate Charitable Foundation 2 shared directors
- Insurance Emporium Limited 2 shared directors
Connected through a shared director
- Ryanhouse Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00294940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1934 |
| Address | THORPE UNDERWOOD HALL, OUSEBURN, YORK, NORTH YORKSHIRE, YO26 9SS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Brian Richard Martin
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (14)
- Jane Helen Shaw Secretary · appointed 2018
- Elisabeth Mary Walker Director · appointed 2017
- Peter Edward Myers Director · appointed 2017
- Christopher James Hall Director · appointed 2014
- Karen Elizabeth Howells-Lee Director · appointed 2002
- Francis David Martin Director
Show 8 former officers
- Brian Richard Martin Director · appointed 2015 · resigned 2015
- Elizabeth Martin Director · appointed 2015 · resigned 2015
- Christopher James Hall Secretary · appointed 2010 · resigned 2018
- Amy Katherine Martin Director · appointed 2010 · resigned 2019
- Kay Julia Boustead Secretary · appointed 2002 · resigned 2010
- Richard Stuart Newcombe Secretary · appointed 2000 · resigned 2002
- Nicholas Ralph Dyson Secretary · appointed 1995 · resigned 2000
- Christopher Alan Griffin Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record