Campbell Irvine Limited
Company 01117838 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Clive Alexander Parish Director · appointed 2012
- Anthony Edward Kaye Director · appointed 2003
18.6y median 18.6y
average tenure
23.2y
longest tenure
Directors past 6 years
- Clive Alexander Parish Director · appointed 2012
- Anthony Edward Kaye Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Clive Alexander Parish Director · appointed 2012
- Anthony Edward Kaye Director · appointed 2003
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 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The UK Travel Insurance Association Limited 1 shared director
- Ickenham Park (South) Management Company Limited 1 shared director
- Camco Three Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01117838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1973 |
| Address | 52 EARLS COURT ROAD, LONDON, W8 6EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (6) 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.
- Michael Berry ceased 2022-04-01
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Anthony Edward Kaye ceased 2022-04-01
appoints directors · notified 2016-04-06 - Clive Alexander Parish ceased 2022-04-01
appoints directors, significant influence · notified 2016-04-06 - Scott John Beesley ceased 2022-04-01
appoints directors, significant influence · notified 2016-04-06 - Camco Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Camco ONE Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2017-12-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02511197
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claims Settlement Agencies Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Clive Alexander Parish Director · appointed 2012
- Anthony Edward Kaye Director · appointed 2003
Show 13 former officers
- Jonathan Hart Director · appointed 2017 · resigned 2022
- Norman Douglas Leslie Heritage Director · appointed 2012 · resigned 2013
- Scott John Beesley Director · appointed 2012 · resigned 2022
- Thomas Clarke Director · appointed 1999 · resigned 2012
- Anna Mcmanamon Director · appointed 1997 · resigned 2009
- Patricia Mary Irvine Director · appointed 1996 · resigned 2002
- Ian Charles Irvine Secretary · appointed 1996 · resigned 2017
- Adrian Windsor Director · appointed 1993 · resigned 1995
- Barbara Wilders Director · appointed 1992 · resigned 1994
- Michael Berry Secretary · appointed 1992 · resigned 2023
- Linda Joyce Lapham Director · appointed 1992 · resigned 1997
- Rudolph Assiz Joaquin De Mondonca Director · resigned 1992
- Malcolm Campbell Irvine Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record