Company · London
Tyser Group Services 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 30
- Simon John Harriman Palmer 2020-2021 View profile
- Simon Curtis 2018-2024 View profile
- Keith Michael Anderson 2018-2019 View profile
- Christopher Sydenham 2015-2023 View profile
- Stuart Forster Blakeborough 2015-2020 View profile
- Manjit Singh Takhtar 2014-2016 View profile
- Swati Panesar 2014-2018 View profile
- David Brian Green 2014-2018 View profile
- Edward Charles Slade 2014-2018 View profile
- Gary John Andrews 2014-2015 View profile
- Mark James 2014-2018 View profile
- Ian Michael Witt 2014-2018 View profile
- Katherine Anne Cross 2013-2023 View profile
- Moira Jane Mccallum 2008-2010 View profile
- John David Robert Dear 2008-2010 View profile
- Daivd Green 2008-2010 View profile
- Quintin John Heaney 2007-2013 View profile
- Janice Rose Perry 2005-2013 View profile
- Christopher John Elliott 1993-2014 View profile
- Richard James Belsey 1999 View profile
- Michael John Cairns 2010 View profile
- Roger Edward Marsh 2008 View profile
- Donald Carpmael 1994 View profile
- Keith Leonard Cooper 2007 View profile
- Christopher Michael Spratt 2008 View profile
- Sian Woods 2021-2023 View profile
- Peter John Burton 2018-2019 View profile
- Mark James 2013-2018 View profile
- Gordon Graham 1997-2005 View profile
- Arthur Frank Leeks 1997 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
- 28/08/1975
- Registered office
- London
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.
- Integro Insurance Brokers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28
Group
- Tyser Group Services Limited
is controlled by Integro Insurance Brokers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register - Integro Insurance Brokers Holdings Limited
is controlled by Ludgate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Ludgate Limited.
46 other companies in this group
- Long Reach International Limited
- 09517859
- Richard Thacker & Company Limited
- Movo Glasgow Limited
- Momentum Equity Partners Limited
- Kite, Warren & Wilson Limited
- Movo INS Broker Holdings Limited
- 02288804
- Arch Intermediaries Limited
- Tysers Retail Limited
- Doodson Broking Group Limited
- Security INS Broking Limited
- Stonehouse Conseillers Limited
- Integro Insurance Brokers Holdings Limited
- 10790385
- Ludgate Newco 1 Limited
- Robertson Taylor Insurance Brokers Limited
- Movo Partnership LTD
- Planville Limited
- Ukbrokers Holdings Limited
- Attento Underwriting Agency Limited
- Allan Chapman & James LTD
- 10457712
- Svalinn Limited
- Hawkes BAY Holdings Limited
- NPA Insurance Broking Group Limited
- Tysers Insurance Brokers Limited
- Kite Warren & Wilson Holdings Limited
- Aquila Group Investments Limited
- Line Underwriting Limited
- Entertainment Insurance Partners LTD
- Movo Reading LTD
- Stress Risk Management UK LTD
- Walton & Parkinson Limited
- Arthur Doodson (Brokers) Limited
- Ellis Clowes & Company Limited
- Howard Global Holdings Limited
- Movo Orpington Limited
- Hebrides Investments NO.3 Limited
- Integro (Ireland) LTD
- Pihl Holdings Limited
- OC336406
- Barkwood Limited
- Pihl Acquisition Limited
- Movo Events LTD
- Ludgate Limited
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
- Thomas David Wilson Director · appointed 2025
- David Mathew Abraham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas David Wilson Director · appointed 2025
- David Mathew Abraham Director · appointed 2024
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
- 01224375
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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