Kingfisher Insurance Services Limited

Company 01469545 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 0.9y

average tenure

4.9y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 43Professional services 8Tech and media 7Business services 4Construction 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.

Related organisations

First Underwriting Limited 4 shared directors
Kingsbridge Risk Solutions Limited 3 shared directors
Peter D James LTD 3 shared directors
Stewart Miller Mcculloch (Holdings) Limited 3 shared directors
Kingsbridge Technology Limited 3 shared directors
First Specialty Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01469545
Status	Active
Type	Private Limited Company
Incorporated	28/12/1979
Address	FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Stewart Miller Mcculloch (Holdings) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (19)

Butler, Gareth Maxwell Stephen Director · appointed 2026
Richards, Stephen John Director · appointed 2026
Rainsford, Victor Paul Director · appointed 2025
Castellucci, Marc Anthony, Mr. Director · appointed 2023
Boast, Jacqueline Dawn Director · appointed 2021
Havenhand, Paul Raymond Former Director · appointed 2025 · resigned 2026
Comley, Paul Former Director · appointed 2023 · resigned 2025
Costello, Jonathan Anthony, Mr. Former Director · appointed 2023 · resigned 2025
Corrigan-Stuart, James Frederick Former Director · appointed 2017 · resigned 2025
Collyear, John Robert Newman Former Director · appointed 2017 · resigned 2020
Corrigan-Stuart, James Former Secretary · appointed 2017 · resigned 2025
Mckernan, Geoffrey Former Director · appointed 2017 · resigned 2023
Maybury, Cheryl Elizabeth Former Director · appointed 2008 · resigned 2022
James, Theresa Susan Louise Former Director · appointed 2008 · resigned 2021
Bird, David Andrew Former Director · appointed 2008 · resigned 2011
James, Peter Former Secretary · appointed 2007 · resigned 2019
Dawkins, Claire Anna Former Secretary · appointed 2006 · resigned 2007
Mcculloch, Janet Mary Former Secretary · appointed 1998 · resigned 2006
Miller, John Stewart Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.