Davies Intermediary Support Services Limited
Company 01242769 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.
4
directors on the board
2.2y median 1.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
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 19Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davies Broking Services Limited 4 shared directors
- Davies MGA Services Limited 4 shared directors
- Shawbrook Bank Limited 1 shared director
- Davies Insurer & Market Services Limited 1 shared director
- Shawbrook Group PLC 1 shared director
- Asta Underwriting Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01242769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1976 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (3)
- Davies Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Edward Randall ceased 2018 British
significant influence or control - Randall & Quilter Is Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Emma Louise Plush Director · appointed 2026
- Leigh Cook Director · appointed 2026
- Matthew James Lane Director · appointed 2023
- Michele Mavis Turmore Director · appointed 2021
Show 51 former officers
- Philip Anthony Poulter Director · appointed 2023 · resigned 2026
- Richard Paul Barke Director · appointed 2022 · resigned 2025
- Darren Paul Coombes Director · appointed 2021 · resigned 2024
- Shyam Raikundalia Director · appointed 2021 · resigned 2024
- Neil William Carnaffan Director · appointed 2018 · resigned 2022
- Christopher Stewart Butcher Director · appointed 2018 · resigned 2025
- Antonio Debiase Secretary · appointed 2018 · resigned 2024
- Daniel Mark Saulter Director · appointed 2018 · resigned 2021
- Matthew Alan Metcalf Director · appointed 2015 · resigned 2018
- Alan Kevin Quilter Director · appointed 2015 · resigned 2018
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Michael Logan Glover Director · appointed 2013 · resigned 2018
- Steven John Goate Director · appointed 2012 · resigned 2026
- Steven John Petch Director · appointed 2011 · resigned 2015
- R&Q Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2013
- Colin David Johnson Director · appointed 2009 · resigned 2018
- Mark Andrew Langridge Director · appointed 2009 · resigned 2015
- Angela Mary Tjay Mazuri Director · appointed 2006 · resigned 2009
- Stephen Daniel Crowe Director · appointed 2006 · resigned 2009
- Nicholas Charles Gralton Director · appointed 2005 · resigned 2006
- Patrick Mark Synnott Director · appointed 2005 · resigned 2006
- Louis Leon Boshoff Director · appointed 2005 · resigned 2009
- Philippa Jane Hall Secretary · appointed 2005 · resigned 2006
- Oliver Arthur Wynlayne Lodge Director · appointed 2005 · resigned 2009
- Richard James Macgregor Secretary · appointed 2004 · resigned 2009
- Nicholas Simon Foden Pattinson Director · appointed 2003 · resigned 2006
- Adrian Charles Wentworth-Stanley Director · appointed 2002 · resigned 2004
- Christopher Dale Bonard Director · appointed 2002 · resigned 2004
- Peter Noel Stubbings Director · appointed 2001 · resigned 2004
- Charles Simpson Director · appointed 2001 · resigned 2004
- Richard Joseph Webster Director · appointed 2000 · resigned 2004
- Andrew Kerr Carvill Director · appointed 2000 · resigned 2006
- Jonathan James Turnbull Director · appointed 2000 · resigned 2006
- Michael Andrew Walshe Director · appointed 1997 · resigned 2004
- Stephen John Drake Director · appointed 1997 · resigned 2005
- David Philip Barrie Director · appointed 1996 · resigned 1999
- Ian Rene Julian King Director · appointed 1995 · resigned 2000
- Tony Roy Key Director · appointed 1994 · resigned 2009
- Nicholas Charles Frankland Director · appointed 1994 · resigned 2004
- John Paul Cavanagh Director · resigned 2006
- Rory Kerr Carvill Director · resigned 2009
- Ian Francis Waddell Secretary · resigned 1996
- David Maelor Thomas Director · resigned 2009
- Fewster, Robert Harold, Dr Director · resigned 2000
- John Innocenti Director · resigned 2004
- Denis Leslie Bailey Director · resigned 2006
- Andrew Philip Newman Director · resigned 2006
- Richard Eric Borgonon Director · resigned 1995
- David Ronald Madden Glover Director · resigned 1997
- Ronald James Carlier Director · resigned 2005
- Peter Alexander English Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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