Saffron Insurance Services Limited
Company 00829892 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Tuplin 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hugh J. Boswell Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
- Mcmorrow Murphy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00829892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1964 |
| Address | 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Stamford Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Saffron Group Limited ceased 2019-07-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Saffron Group Limited ceased 2018-01-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Stamford Investment Holdings Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02231678
75-100% shares, 75-100% voting · notified 2016-04-06 - Continuum MBM Limited
75-100% shares · notified 2018-03-09 - Farmer Insurance Agency LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - 08882118
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-23 - C & M Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-01 - 02231678 ceased 2018-01-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 14 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Christopher David Shortland Director · appointed 2022 · resigned 2023
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Stephen James Seekings Director · appointed 2019 · resigned 2022
- Ian Edward Clark Director · appointed 2018 · resigned 2019
- Desmond Joseph O'Connor Director · appointed 2018 · resigned 2019
- Colin John Fellows Secretary · appointed 2006 · resigned 2020
- Daniel Charles Wardley Secretary · appointed 2001 · resigned 2018
- Simon John Lander Director · appointed 1999 · resigned 2002
- David Charles Beswick Director · appointed 1991 · resigned 2019
- Suzanne Veronica Wardley Secretary · resigned 2002
- Keith James Wardley Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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