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Company

Saffron Insurance Services Limited

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

Network

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

Who leads it

Previous officers 14

  1. Richard Tuplin 2023-2025 Director View profile
  2. Christopher David Shortland 2022-2023 Director View profile
  3. Robert Laurence Worrell 2020-2023 Director View profile
  4. Huw Scott Williams 2020-2023 Director View profile
  5. Stephen James Seekings 2019-2022 Director View profile
  6. Ian Edward Clark 2018-2019 Director View profile
  7. Desmond Joseph O'Connor 2018-2019 Director View profile
  8. Simon John Lander 1999-2002 Director View profile
  9. David Charles Beswick 1991-2019 Director View profile
  10. Keith James Wardley 2002 Director View profile
  11. Dean Clarke 2020-2022 Secretary View profile
  12. Colin John Fellows 2006-2020 Secretary View profile
  13. Daniel Charles Wardley 2001-2018 Secretary View profile
  14. Suzanne Veronica Wardley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1964

Ownership

Owned by (4) 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. Saffron Insurance Services Limited is controlled by Stamford Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register
  2. Stamford Investment Holdings Limited is controlled by Ethos Partner Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-08 · source: Companies House PSC register
  3. Ethos Partner Holdings Limited is controlled by Bravo Investment Holdings 3 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  4. Bravo Investment Holdings 3 Limited is controlled by Bravo Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-14 · source: Companies House PSC register
  5. Bravo Investment Holdings 2 Limited is controlled by Bravo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  6. Bravo Investment Holdings Limited is controlled by Ardonagh Advisory Broking Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  7. Ardonagh Advisory Broking Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 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 for researchers

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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 154Professional services 6Business services 4

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
00829892
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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