Tyser Group Services Limited
Company 01224375 Active
Connected board network
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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.
2 directors on the board
- Thomas David Wilson Director · appointed 2025
- David Mathew Abraham Director · appointed 2024
1.6y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas David Wilson Director · appointed 2025
- David Mathew Abraham Director · appointed 2024
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 6
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 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.
Related organisations
- Integro Insurance Brokers Holdings Limited 2 shared directors
- Aquila Group Investments Limited 2 shared directors
- Tysers Belgium 2 shared directors
Connected through a shared director
- Tysers Insurance Brokers Limited 1 shared director
- Ludgate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01224375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1975 |
| Address | 70 FENCHURCH STREET, LONDON, EC3M 4BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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
Officers (32)
- Thomas David Wilson Director · appointed 2025
- David Mathew Abraham Director · appointed 2024
Show 30 former officers
- Sian Woods Secretary · appointed 2021 · resigned 2023
- Simon John Harriman Palmer Director · appointed 2020 · resigned 2021
- Simon Curtis Director · appointed 2018 · resigned 2024
- Keith Michael Anderson Director · appointed 2018 · resigned 2019
- Peter John Burton Secretary · appointed 2018 · resigned 2019
- Christopher Sydenham Director · appointed 2015 · resigned 2023
- Stuart Forster Blakeborough Director · appointed 2015 · resigned 2020
- Manjit Singh Takhtar Director · appointed 2014 · resigned 2016
- Swati Panesar Director · appointed 2014 · resigned 2018
- David Brian Green Director · appointed 2014 · resigned 2018
- Edward Charles Slade Director · appointed 2014 · resigned 2018
- Gary John Andrews Director · appointed 2014 · resigned 2015
- Mark James Director · appointed 2014 · resigned 2018
- Ian Michael Witt Director · appointed 2014 · resigned 2018
- Katherine Anne Cross Director · appointed 2013 · resigned 2023
- Mark James Secretary · appointed 2013 · resigned 2018
- Moira Jane Mccallum Director · appointed 2008 · resigned 2010
- John David Robert Dear Director · appointed 2008 · resigned 2010
- Daivd Green Director · appointed 2008 · resigned 2010
- Quintin John Heaney Director · appointed 2007 · resigned 2013
- Janice Rose Perry Director · appointed 2005 · resigned 2013
- Gordon Graham Secretary · appointed 1997 · resigned 2005
- Christopher John Elliott Director · appointed 1993 · resigned 2014
- Richard James Belsey Director · resigned 1999
- Michael John Cairns Director · resigned 2010
- Roger Edward Marsh Director · resigned 2008
- Donald Carpmael Director · resigned 1994
- Keith Leonard Cooper Director · resigned 2007
- Arthur Frank Leeks Secretary · resigned 1997
- Christopher Michael Spratt Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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