Company · Shipley
Jensten Insurance Brokers (Yorkshire & Humberside) LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Neil David Grimshaw 2023-2025 View profile
- Alistair John David Hardie 2021-2024 View profile
- Robert Andrew Marshall 2015-2021 View profile
- Wayne Michael Cowley 2014-2021 View profile
- Wendy Butterfield 2014-2021 View profile
- Marshall John Sugden 2013-2023 View profile
- Alan James Morton 2001-2004 View profile
- Sydney Duncan Packett 2001 View profile
- Charles Michael Packett 2016 View profile
- Andrew Sydney Packett 2017 View profile
- Anna Saeidi 2021-2022 View profile
- Lisa Siggery 2021-2021 View profile
- Robert Andrew Marshall 2013-2021 View profile
- Paul Marcus Barrett 2008-2013 View profile
- Joseph Alan Evans 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 23/12/1941
- Registered office
- Shipley
- Previous names
- Sydney Packett & Sons Limited (until 18/10/2023)
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.
- Marshall John Sugden ceased 2021-02-08
significant influence, significant influence (firm) · notified 2016-04-06 - Packetts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD
is controlled by Marshall John Sugden
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-02-08 · source: Companies House PSC register
Ultimately controlled by Marshall John Sugden.
1 other company 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
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.
4 directors on the board
- Robin Cameron Thomson Director · appointed 2026
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Robin Cameron Thomson Director · appointed 2026
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
Left in the last 12 months
- Neil David Grimshaw Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00371448
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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