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Company · Telford

Reassure Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Reassure Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Brid Mary Meaney 2023-2024 Director View profile
  2. Michael Charles Woodcock 2016-2023 Director View profile
  3. Matthew Hilmar Cuhls 2016-2023 Director View profile
  4. Ian William James Patrick 2016-2020 Director View profile
  5. Andrew Seaton Birrell 2012-2016 Director View profile
  6. Jonathan Yates 2012-2015 Director View profile
  7. Dr Ian Bruce Owen 2011-2016 Director View profile
  8. Stephen James Groves 2011-2016 Director View profile
  9. Christopher William Chapman 2011-2012 Director View profile
  10. Clare Bousfield 2011-2011 Director View profile
  11. Adrian Thomas Grace 2011-2011 Director View profile
  12. John Mark Laidlaw 2009-2011 Director View profile
  13. Graham William Dumble 2005-2007 Director View profile
  14. Roy Patrick 2000-2006 Director View profile
  15. Otto Thoresen 2000-2011 Director View profile
  16. William Wilson Stewart 2000-2001 Director View profile
  17. David Alexander Henderson 2000-2004 Director View profile
  18. Paul James Evans 2000-2000 Director View profile
  19. Julian Victor Frow Roberts 1999-2000 Director View profile
  20. David Neil Coleman 1995-1999 Director View profile
  21. Caroline Mary Burton 1999 Director View profile
  22. Robert James Wilson Shaw 1997 Director View profile
  23. Michael Keith Bewes 1995 Director View profile
  24. Paul Shakespeare 2016-2020 Secretary View profile
  25. Stuart Turner Brown 2015-2016 Secretary View profile
  26. Lorraine May Blair 2013-2015 Secretary View profile
  27. Simon Anthony John Davis 2011-2013 Secretary View profile
  28. James Kenneth Mackenzie 2011-2011 Secretary View profile
  29. David Aiken Elston 2010-2010 Secretary View profile
  30. Ian Gordon Young 2000-2009 Secretary View profile
  31. Ian David Lea Richardson 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
07/12/1950
Registered office
Telford
Previous names
Guardian Nominees Limited (until 22/12/2016)

Ownership

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.

Group

  1. Reassure Nominees Limited is controlled by Reassure FSH UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure FSH UK Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  4. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00489153
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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