Company · High Wycombe
Jensten Insurance Brokers (Thames Valley) LTD
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Alistair John David Hardie 2022-2024 View profile
- Mark David Nicholl 2014-2022 View profile
- Steven David Smart 2011-2020 View profile
- Peter Lawrence Sutcliffe 2009-2022 View profile
- Simon Jake Bennett 2014 View profile
- Robert Trevor Newton 2022 View profile
- Heather Jane Barnard 1997-2022 View profile
- Peter Lawrence Norris Dowlen 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 31/12/1974
- Registered office
- High Wycombe
- Previous names
- J. Bennett & SON (Insurance Brokers) Limited (until 27/10/2023)
Ownership
Owned by (3) 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.
- Peter Lawrence Sutcliffe ceased 2022-10-31
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark David Nicholl ceased 2022-10-31
25-50% shares · notified 2020-02-18 - JGL Bidco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Group
- Jensten Insurance Brokers (Thames Valley) LTD
is controlled by Peter Lawrence Sutcliffe
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Peter Lawrence Sutcliffe.
2 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.
5 directors on the board
- 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
Directors past 6 years
- Russell Thynne Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- 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
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
- 01195084
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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