Company · London
Davies Intermediary Support 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 51
- Philip Anthony Poulter 2023-2026 View profile
- Richard Paul Barke 2022-2025 View profile
- Darren Paul Coombes 2021-2024 View profile
- Shyam Raikundalia 2021-2024 View profile
- Neil William Carnaffan 2018-2022 View profile
- Christopher Stewart Butcher 2018-2025 View profile
- Daniel Mark Saulter 2018-2021 View profile
- Matthew Alan Metcalf 2015-2018 View profile
- Alan Kevin Quilter 2015-2018 View profile
- Michael Logan Glover 2013-2018 View profile
- Steven John Goate 2012-2026 View profile
- Steven John Petch 2011-2015 View profile
- Colin David Johnson 2009-2018 View profile
- Mark Andrew Langridge 2009-2015 View profile
- Angela Mary Tjay Mazuri 2006-2009 View profile
- Stephen Daniel Crowe 2006-2009 View profile
- Nicholas Charles Gralton 2005-2006 View profile
- Patrick Mark Synnott 2005-2006 View profile
- Louis Leon Boshoff 2005-2009 View profile
- Oliver Arthur Wynlayne Lodge 2005-2009 View profile
- Nicholas Simon Foden Pattinson 2003-2006 View profile
- Adrian Charles Wentworth-Stanley 2002-2004 View profile
- Christopher Dale Bonard 2002-2004 View profile
- Peter Noel Stubbings 2001-2004 View profile
- Charles Simpson 2001-2004 View profile
- Richard Joseph Webster 2000-2004 View profile
- Andrew Kerr Carvill 2000-2006 View profile
- Jonathan James Turnbull 2000-2006 View profile
- Michael Andrew Walshe 1997-2004 View profile
- Stephen John Drake 1997-2005 View profile
- David Philip Barrie 1996-1999 View profile
- Ian Rene Julian King 1995-2000 View profile
- Tony Roy Key 1994-2009 View profile
- Nicholas Charles Frankland 1994-2004 View profile
- John Paul Cavanagh 2006 View profile
- Rory Kerr Carvill 2009 View profile
- David Maelor Thomas 2009 View profile
- Dr Robert Harold Fewster 2000 View profile
- John Innocenti 2004 View profile
- Denis Leslie Bailey 2006 View profile
- Andrew Philip Newman 2006 View profile
- Richard Eric Borgonon 1995 View profile
- David Ronald Madden Glover 1997 View profile
- Ronald James Carlier 2005 View profile
- Peter Alexander English 1999 View profile
- Antonio Debiase 2018-2024 View profile
- R&Q Central Services Limited 2013-2018 View profile
- R&Q Secretaries Limited 2009-2013 View profile
- Philippa Jane Hall 2005-2006 View profile
- Richard James Macgregor 2004-2009 View profile
- Ian Francis Waddell 1996 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
- 03/02/1976
- Registered office
- London
- Previous names
- Requiem Limited (until 05/11/2020)
R&Quiem Limited (until 25/01/2018)
Requiem Limited (until 29/07/2013)
R.K. Carvill & CO. Limited (until 13/05/2010)
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.
- Kenneth Edward Randall ceased 2018-01-13
significant influence · notified 2016-04-06 - Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - Randall & Quilter IS Holdings Limited ceased 2018-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Davies Intermediary Support Services Limited
is controlled by Kenneth Edward Randall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-01-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
58 other companies in this group
- MI Specialty LTD
- Randall & Quilter II Holdings Limited
- 12807710
- Marco Gamma Limited
- Coverys Managing Agency Limited
- R&Q Munro Services Company Limited
- R&Q UK Holdings Limited
- 08330551
- Randall Canterbury Limited
- R&Q Capital NO. 6 Limited
- Renaissance Capital Partners Limited
- Randall London Limited
- R&Quiem Financial Services Limited
- R&Q Capital NO. 1 Limited
- 08576587
- Randall & Quilter Underwriting Management Holdings Limited
- Coverys Services Limited
- R&Q ETA Company Limited
- JMD Specialist Insurance Services Limited
- Leamington AI Limited
- Coverys Capital NO. 3 Limited
- 04983134
- R&Q KMS Management Limited
- RCP Incubation Services Limited
- R&Q MGA Limited
- R&Q Liquidity Management Limited
- Coverys Capital NO. 2 Limited
- Randall London TWO Limited
- 07650726
- R&Q Central Services Limited
- Leamington Advisors UK Limited
- Davies Insurer & Market Services Limited
- 06389084
- R&Q Oast Limited
- R&Q SIS Limited
- R&Q Reinsurance Company (UK) Limited
- Vibe Services Management Limited
- SE000132
- JMD Specialist Insurance Services Group Limited
- R&Q Alpha Company PLC
- R&Q Capital NO. 8 Limited
- R&Q Capital NO. 7 Limited
- R&Q Syndicate Management Limited
- 07586143
- R&Q Insurance Services Limited
- R&Q Capital NO. 4 Limited
- Randall & Quilter IS Holdings Limited
- OC365649
- R&Q Delta Company Limited
- R&Q Secretaries 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.
4 directors on the board
- Michele Mavis Turmore Director · appointed 2021
- Emma Louise Plush Director · appointed 2026
- Matthew James Lane Director · appointed 2023
- Leigh Cook Director · appointed 2026
2.2y median 1.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michele Mavis Turmore Director · appointed 2021
- Emma Louise Plush Director · appointed 2026
- Matthew James Lane Director · appointed 2023
- Leigh Cook Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher Stewart Butcher Director · appointed 2018 · resigned 2025
- Richard Paul Barke Director · appointed 2022 · resigned 2025
- Steven John Goate Director · appointed 2012 · resigned 2026
- Philip Anthony Poulter Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01242769
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data