The Governance RegisterEdition 2026 · Compiled 12th July 2026

Reassure Nominees Limited

Company 00489153 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.7y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 33Finance 23Professional services 22Business services 5

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00489153
StatusActive
TypePrivate Limited Company
Incorporated07/12/1950
AddressWINDSOR HOUSE IRONMASTERS WAY, TOWN CENTRE, TELFORD, TF3 4NB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Reassure Fsh Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Reuben, Victoria Anne Director · appointed 2026
  • Buffham, James Bryan Director · appointed 2023
  • Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
  • Meaney, Brid Mary Former Director · appointed 2023 · resigned 2024
  • Woodcock, Michael Charles Former Director · appointed 2016 · resigned 2023
  • Cuhls, Matthew Hilmar Former Director · appointed 2016 · resigned 2023
  • Patrick, Ian William James Former Director · appointed 2016 · resigned 2020
  • Shakespeare, Paul Former Secretary · appointed 2016 · resigned 2020
  • Brown, Stuart Turner Former Secretary · appointed 2015 · resigned 2016
  • Blair, Lorraine May Former Secretary · appointed 2013 · resigned 2015
  • Birrell, Andrew Seaton Former Director · appointed 2012 · resigned 2016
  • Yates, Jonathan Former Director · appointed 2012 · resigned 2015
  • Owen, Ian Bruce, Dr Former Director · appointed 2011 · resigned 2016
  • Davis, Simon Anthony John Former Secretary · appointed 2011 · resigned 2013
  • Groves, Stephen James Former Director · appointed 2011 · resigned 2016
  • Chapman, Christopher William Former Director · appointed 2011 · resigned 2012
  • Bousfield, Clare Former Director · appointed 2011 · resigned 2011
  • Grace, Adrian Thomas Former Director · appointed 2011 · resigned 2011
  • Mackenzie, James Kenneth Former Secretary · appointed 2011 · resigned 2011
  • Elston, David Aiken Former Secretary · appointed 2010 · resigned 2010
  • Laidlaw, John Mark Former Director · appointed 2009 · resigned 2011
  • Dumble, Graham William Former Director · appointed 2005 · resigned 2007
  • Young, Ian Gordon Former Secretary · appointed 2000 · resigned 2009
  • Patrick, Roy Former Director · appointed 2000 · resigned 2006
  • Thoresen, Otto Former Director · appointed 2000 · resigned 2011
  • Stewart, William Wilson Former Director · appointed 2000 · resigned 2001
  • Henderson, David Alexander Former Director · appointed 2000 · resigned 2004
  • Evans, Paul James Former Director · appointed 2000 · resigned 2000
  • Roberts, Julian Victor Frow Former Director · appointed 1999 · resigned 2000
  • Richardson, Ian David Lea Former Secretary · appointed 1999 · resigned 2000
  • Coleman, David Neil Former Director · appointed 1995 · resigned 1999
  • Burton, Caroline Mary Former Director · resigned 1999
  • Shaw, Robert James Wilson Former Director · resigned 1997
  • Bewes, Michael Keith Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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