Albanwise Insurance Services Limited
Company 01535804 Active
Connected board network
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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.
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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.
3 directors on the board
- Natalie Chambers Director · appointed 2025
- Marcia Berry Director · appointed 2023
- Paul James Bishop Director · appointed 2026
1.6y median 1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Marcia Berry Director · appointed 2023
Portfolio (2)
- Natalie Chambers Director · appointed 2025
- Paul James Bishop Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul Langford Director · appointed 2018 · resigned 2026
- Wayne Louis Murray-Bruce Director · appointed 2023 · resigned 2025
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.
Property 42Professional services 2Utilities 2Finance 1Other services 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 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
- Simarc Property Management Limited 2 shared directors
- Bushcharm Limited 2 shared directors
- Cavernlodge Limited 2 shared directors
- Ringwood Investments Limited 2 shared directors
- Cherrybase Properties Limited 2 shared directors
- Tablespice Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01535804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1980 |
| Address | BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Tablespice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Paul James Bishop Director · appointed 2026
- Natalie Chambers Secretary · appointed 2025
- Natalie Chambers Director · appointed 2025
- Marcia Berry Director · appointed 2023
Show 20 former officers
- Wayne Murray-Bruce Secretary · appointed 2023 · resigned 2025
- Wayne Louis Murray-Bruce Director · appointed 2023 · resigned 2025
- Simon Richard Millar Director · appointed 2022 · resigned 2025
- Paul Langford Director · appointed 2018 · resigned 2026
- Luca Padulli Director · appointed 2017 · resigned 2017
- Natalie Chambers Secretary · appointed 2017 · resigned 2023
- Jeremy Mark Canvin Director · appointed 2012 · resigned 2019
- Howard Goldsobel Secretary · appointed 2012 · resigned 2017
- Michael Anthony Platt Director · appointed 2011 · resigned 2023
- Geoffrey Levene Secretary · appointed 2007 · resigned 2012
- Paul Simpson Director · appointed 2002 · resigned 2013
- Philip Fraylich Secretary · appointed 2001 · resigned 2007
- Peter John Goodkind Secretary · appointed 2000 · resigned 2017
- Donald Alexander Sutherland Director · appointed 1997 · resigned 2011
- Richard John Anning Director · appointed 1996 · resigned 2000
- Wendy June Curtis Secretary · appointed 1996 · resigned 2000
- Mark Jeremy Dembovsky Secretary · appointed 1993 · resigned 1996
- Peter Philip Jessop Secretary · resigned 1993
- Peter Gerard Gradwell Director · resigned 1996
- Michael Martin Hugo Gross Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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