Company · Southport
Southport Insurance Brokers Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard Tuplin 2024-2025 View profile
- John Patrick Horn 2005-2006 View profile
- Ian Robertson 1997-2025 View profile
- Alan Gregory 1993-2003 View profile
- Kenneth Basil Osborne 1997 View profile
- James Douglas Atkins 2008 View profile
- Neil Douglas Atkins 2008 View profile
- Robert Jeffrey Maccalman 2001-2019 View profile
- Douglas Edwin Wood 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 28/12/1965
- Registered office
- Southport
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.
- SIB Risk Management Limited
75-100% shares, 75-100% voting · notified 2017-06-20
Group
- Southport Insurance Brokers Limited
is controlled by SIB Risk Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-20 · source: Companies House PSC register - SIB Risk Management Limited
is controlled by Robert Jeffrey Maccalman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-04, ceased 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Robert Jeffrey Maccalman.
1 other company 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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2024 · 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.
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
- 00867538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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