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Company

Reassure Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 69

  1. Arlene Cairns 2024-2026 Director View profile
  2. Ian Adam Craston 2023-2025 Director View profile
  3. Rakesh Kishore Thakrar 2022-2024 Director View profile
  4. Peter Kane Mayes 2022-2024 Director View profile
  5. Bernard Andrew Curran 2022-2025 Director View profile
  6. Brid Mary Meaney 2022-2024 Director View profile
  7. Andrew Moss 2020-2022 Director View profile
  8. John Robert Lister 2020-2025 Director View profile
  9. Nicholas Hugh Poyntz Wright 2020-2024 Director View profile
  10. Amanda Helen Bowe 2020-2024 Director View profile
  11. Michael John Eakins 2020-2022 Director View profile
  12. Stephen Andrew Clarke 2020-2022 Director View profile
  13. Margaret Grace Hassall 2020-2023 Director View profile
  14. Dr Jonathan Robson Pears 2020-2022 Director View profile
  15. Philip Chay Suang Long 2018-2019 Director View profile
  16. Denise Janet Larnder 2018-2020 Director View profile
  17. Michael John Yardley 2017-2020 Director View profile
  18. Maxwell Colin Ledlie 2016-2020 Director View profile
  19. Brian Gerard Dunne 2016-2020 Director View profile
  20. Matthew Hilmar Cuhls 2013-2022 Director View profile
  21. Michael Charles Woodcock 2012-2021 Director View profile
  22. James Francis Crotty 2011-2015 Director View profile
  23. Robert Mark Ratcliffe 2011-2016 Director View profile
  24. Christian Mumenthaler 2009-2011 Director View profile
  25. Michael Norris Urmston 2009-2021 Director View profile
  26. Roger Craine 2009-2012 Director View profile
  27. James Daniel Gallagher 2009-2021 Director View profile
  28. Michael John Eves 2009-2018 Director View profile
  29. Duncan George Robin Ferguson 2009-2011 Director View profile
  30. Graham Lloyd Singleton 2009-2013 Director View profile
  31. Windsor Life Assurance Company Limited 2009-2009 Corporate-director View profile
  32. Richard Owen Hudson 2008-2017 Director View profile
  33. Mark Francis Swallow 2007-2009 Director View profile
  34. Craig James Thornton 2007-2009 Director View profile
  35. Timothy Joseph Carroll 2006-2008 Director View profile
  36. David Jonathan Allen Baxter 2006-2009 Director View profile
  37. Robert William Albert Howe 2006-2009 Director View profile
  38. Clare Jane Bousfield 2006-2007 Director View profile
  39. Wilson Weldon Wilson 2006-2009 Director View profile
  40. Jonathan James Yates 2005-2009 Director View profile
  41. Godbehere, Ann Frances, M 2004-2006 Director View profile
  42. Jacques Ernest Dubois 2004-2005 Director View profile
  43. Allan Bridgewater 2004-2006 Director View profile
  44. Peter Geoffrey Ward 2004-2006 Director View profile
  45. Dean Edward Miller 2004-2005 Director View profile
  46. John Henry Fitzpatrick 2004-2006 Director View profile
  47. Martyn Ronald Parker 2004-2006 Director View profile
  48. Nicholas John Rutter 1997-2004 Director View profile
  49. Brian Mcdermott 1995-2003 Director View profile
  50. Geoffrey Michael Burton 1994-2001 Director View profile
  51. Nicholas John Greenwood 1994-2001 Director View profile
  52. Jerry Lynn Roberts 1993-1994 Director View profile
  53. Andre Viljoen Hefer 1992-2002 Director View profile
  54. John Leonard Wybrew 1992-2004 Director View profile
  55. Christopher Morgan 1992-1994 Director View profile
  56. William Frisby Yelverton 1995 Director View profile
  57. James Figg Edgington 2000 Director View profile
  58. Stephen Peter Laurie 1992 Director View profile
  59. William Henry Mowat 1995 Director View profile
  60. Brian Scott 1995 Director View profile
  61. Michael Dixon 1993 Director View profile
  62. Paul Shakespeare 2013-2020 Secretary View profile
  63. Andrew Nash 2010-2013 Secretary View profile
  64. Paul Shakespeare 2008-2010 Secretary View profile
  65. Sarah Lewis 2006-2008 Secretary View profile
  66. Iain Fraser Campbell 2004-2006 Secretary View profile
  67. Paul Shakespeare 2002-2004 Secretary View profile
  68. Norman Haydn Reid 2000-2004 Secretary View profile
  69. Lyn Carol Colloff 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1963

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 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
  2. 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
  3. 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
  4. 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.

8 directors on the board

2.6y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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 46Professional services 3Tech and media 3Other services 1Retail and trade 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.

Sources

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

Record details
Company number
00754167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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