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Governance Register

Company Liquidation

Kinetic Insurance Brokers Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 37

  1. Peter John Bassel 2016-2018 Director View profile
  2. Malcolm John Beane 2015-2016 Director View profile
  3. Dominic Victor Thomas Ford 2015-2016 Director View profile
  4. Robert Victor Deutsch 2015-2016 Director View profile
  5. Brian Charles Duperreault 2015-2016 Director View profile
  6. Stephen Robert Boucher 2012-2015 Director View profile
  7. Steven John Allen 2011-2015 Director View profile
  8. Matthew Saxon Riley 2010-2015 Director View profile
  9. John Dominic Mitchell 2009-2016 Director View profile
  10. Belinda Julie Taylor 2006-2016 Director View profile
  11. Graeme Jolly 2006-2011 Director View profile
  12. Kenneth Paul Kelleher 2006-2007 Director View profile
  13. Warren Thomas Ford 2006-2015 Director View profile
  14. Brian George Woodhead 2006-2010 Director View profile
  15. Robert Alexander Neulaender 2003-2005 Director View profile
  16. Peter James Reay 2002-2006 Director View profile
  17. Miguel Angel Fernandez Menendez 2001-2006 Director View profile
  18. Jose Sanchez Ortega 2001-2006 Director View profile
  19. Arturo Reneses Sanz 2001-2006 Director View profile
  20. Francisco Javier De Mijangos 2001-2004 Director View profile
  21. Richard Giles King 2001-2001 Director View profile
  22. Albert John Goldfinch 2000-2006 Director View profile
  23. Crawford Hugh Cameron Kirkland 2000-2001 Director View profile
  24. Janet Brenda Pearson 2000-2001 Director View profile
  25. Christopher John Sowerby 2000-2001 Director View profile
  26. David Kingsley Donald Mackerrell 1998-2000 Director View profile
  27. Alan Albert Fairs 1997-1999 Director View profile
  28. Robert Charles Knight 1997-1997 Director View profile
  29. Michael John Lilley 1997 Director View profile
  30. John Fyfe 1994 Director View profile
  31. Stuart Vincent Jupp 1994 Director View profile
  32. Ian Robert Stock 1998 Director View profile
  33. Timothy William Hughes 1997 Director View profile
  34. Philip Paul Hicks 2016-2018 Secretary View profile
  35. Patrick John Ryall Webb 2001-2006 Secretary View profile
  36. Colin Philip Heard 2000-2001 Secretary View profile
  37. Patrick Keiran Walsh 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1976
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

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01270474
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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