Jensten Insurance Brokers (Thames Valley) LTD
Company 01195084 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 4 shared directors
- Simpson and Parsons (Insurance Consultants) Limited 4 shared directors
- HTC Associates LTD. 4 shared directors
- Jensten Insurance Brokers (East) Limited 4 shared directors
- Insure Risk Limited 4 shared directors
- Jensten Insurance Brokers Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01195084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1974 |
| Address | 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jgl Bidco 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Lawrence Sutcliffe ceased 2022 British
ownership of shares 50-75% voting rights 50-75% - Mr. Peter Lawrence Norris Dowlen ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark David Nicholl ceased 2022 British
ownership of shares 25-50%
Officers (13)
- Robin Cameron Thomson Director · appointed 2023
- Edward George Fitzgerald Hannan Director · appointed 2022
- Graeme Neal Lalley Director · appointed 2022
- Robert Charles William Organ Director · appointed 2022
- Russell Thynne Director · appointed 2018
Show 8 former officers
- Alistair John David Hardie Director · appointed 2022 · resigned 2024
- Mark David Nicholl Director · appointed 2014 · resigned 2022
- Steven David Smart Director · appointed 2011 · resigned 2020
- Peter Lawrence Sutcliffe Director · appointed 2009 · resigned 2022
- Heather Jane Barnard Secretary · appointed 1997 · resigned 2022
- Simon Jake Bennett Director · resigned 2014
- Newton, Robert Trevor, Mr. Director · resigned 2022
- Dowlen, Peter Lawrence Norris, Mr. Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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