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Endsleigh Insurance Services Limited

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

Network

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

Who leads it

Previous officers 68

  1. Stuart Paul Rootham 2024-2024 Director View profile
  2. Julie-Ann Robertson 2022-2024 Director View profile
  3. Alison Catherine Meckiffe 2020-2024 Director View profile
  4. James Maxwell Carruthers 2018-2022 Director View profile
  5. Carl Anthony Shuker 2018-2023 Director View profile
  6. Andrew James Galbraith 2018-2023 Director View profile
  7. Matthew Ray Neave 2018-2023 Director View profile
  8. Shakira Martin 2017-2019 Director View profile
  9. Shelly Dene Asquith 2017-2017 Director View profile
  10. James Barrington Quin 2016-2018 Director View profile
  11. Patrick Maurice Benoir Cohen 2015-2016 Director View profile
  12. Simon Anthony Blake 2015-2018 Director View profile
  13. Megan Eileen Dunn 2015-2016 Director View profile
  14. David Charles George Nichols 2015-2016 Director View profile
  15. Dr Tim Holliday 2014-2015 Director View profile
  16. Sarah Newell 2014-2016 Director View profile
  17. Neil Andrew Freshwater 2014-2016 Director View profile
  18. Toni Kristian Pearce 2014-2015 Director View profile
  19. Raechel Louise Mattey 2014-2015 Director View profile
  20. Danielle Grufferty 2012-2013 Director View profile
  21. Liam James Burns 2011-2013 Director View profile
  22. John Dyke 2011-2013 Director View profile
  23. Kay Martin 2011-2016 Director View profile
  24. Aaron Ross Porter 2010-2011 Director View profile
  25. Edward Marsh 2010-2012 Director View profile
  26. Robert John Allison 2009-2009 Director View profile
  27. Scott Egan 2009-2010 Director View profile
  28. Jeffery Charles Brinley 2009-2020 Director View profile
  29. Antony Alan Smith 2009-2015 Director View profile
  30. Richard Budden 2009-2010 Director View profile
  31. Wesley Paul William Streeting 2008-2010 Director View profile
  32. David Clive Lewis 2007-2009 Director View profile
  33. Gerald Vincent Dodds 2007-2014 Director View profile
  34. Mark Peter Lister Searles 2007-2009 Director View profile
  35. James Thomas Gaunt Butler 2007-2018 Director View profile
  36. Shriyesh Chaitanyaprasad Patel 2007-2009 Director View profile
  37. Gemma Tumelty 2007-2008 Director View profile
  38. Joe Rukin 2006-2007 Director View profile
  39. Hermanns Johannes Touw 2001-2002 Director View profile
  40. Geraint Hopkins 2000-2002 Director View profile
  41. Owain James 2000-2002 Director View profile
  42. Helen Aspell 1999-2001 Director View profile
  43. Thomas Quinn Hughes 1998-1999 Director View profile
  44. Aris Neven 1998-2002 Director View profile
  45. Andrew Elliot Pakes 1997-2000 Director View profile
  46. Johan Herman Dummer Van Hemsbergen 1997-2002 Director View profile
  47. Douglas Andrew Trainer 1996-1998 Director View profile
  48. Ian Passmore 1996-2014 Director View profile
  49. Peter Falentijn Ten Bruggencate 1996-1998 Director View profile
  50. Michelle Wright 1995-1997 Director View profile
  51. Erno Kleijnenberg 1994-1996 Director View profile
  52. Stephen Maynard Hale 1994-1995 Director View profile
  53. James Murphy 1994-1996 Director View profile
  54. Lorna Fitzsimons 1994 Director View profile
  55. Michael Jeremy Naylor 1995 Director View profile
  56. Anthony Ronald Barnes 1994 Director View profile
  57. Michael Alcock 2010 Director View profile
  58. Michael Frank Doerr 1994 Director View profile
  59. Simon Charles Fisher 1999 Director View profile
  60. Cornelius Adrian Bol 2002 Director View profile
  61. Adrianus Bounmeester 1997 Director View profile
  62. Krystyna Ferguson 2023-2024 Secretary View profile
  63. Andrew James Galbraith 2018-2023 Secretary View profile
  64. Endsleigh Corporate Secretary Limited 2015-2018 Corporate-secretary View profile
  65. David Parsons 2012-2015 Secretary View profile
  66. Holly Juliet Walsh 2007-2012 Secretary View profile
  67. David John Charles Parsons 2003-2007 Secretary View profile
  68. Christopher William Sherwood Davidson 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1965

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. Endsleigh Insurance Services Limited is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 · source: Companies House PSC register
  2. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  3. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  4. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  9. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

3 directors on the board

2.3y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 23Business services 2

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
00856706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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