The Governance RegisterEdition 2026 · Compiled 12th July 2026

Illingworth Mcnair Limited

Company 01068390 Active

Connected board network

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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.

5
directors on the board
11.4y median 8.6y
average tenure
25.7y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.

Arts and leisure 1Finance 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01068390
StatusActive
TypePrivate Limited Company
Incorporated29/08/1972
Address164 MAIN STREET, BINGLEY, WEST YORKSHIRE, BD16 2HR
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (4)

  • Mr Jamie Mcnair Illingworth British
    ownership of shares 25-50%
  • Ms Annabel Kate Tonge British
    ownership of shares 25-50%
  • Mrs Susan Elizabeth Illingworth ceased 2023 British
    ownership of shares 25-50%
  • Mr David John Illingworth ceased 2023 British
    ownership of shares 25-50%

Officers (9)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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