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Company

Trade Direct Insurance Services LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trade Direct Insurance Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Rupa Jethwa 2021-2023 Director View profile
  2. Andrew John Edward Marlow 2021-2024 Director View profile
  3. Malcolm Harold O'Donovan 2018-2025 Director View profile
  4. Mark Peter Fletcher 2017-2018 Director View profile
  5. Robert Rees 2014-2019 Director View profile
  6. Colin John Calder 2013-2023 Director View profile
  7. Lindsey Margaret Visconti 2013-2014 Director View profile
  8. Patrick Joseph Kelliher 2012-2013 Director View profile
  9. Jane Elizabeth Guyett 2011-2019 Director View profile
  10. Paul Andrew Watson 2010-2012 Director View profile
  11. Paul Greenwood 2009-2011 Director View profile
  12. Ian Hamilton 2009-2010 Director View profile
  13. Joseph Damian Kissane 2009-2013 Director View profile
  14. Stephen Brian Cox 2009-2016 Director View profile
  15. Patrick Finbarr Kelly 2008-2014 Director View profile
  16. Roger Noel Donegan 2008-2017 Director View profile
  17. Leslie Raymond Wong 2008-2009 Director View profile
  18. Paul David Samways 2007-2008 Director View profile
  19. Richard Brian Woolford 2005-2014 Director View profile
  20. John Myers Michael 2000-2009 Director View profile
  21. Richard John French 1999-2014 Director View profile
  22. Ian Gamble 1999-2002 Director View profile
  23. Malcolm O'Donovan 2018-2025 Secretary View profile
  24. Brian Charles Dunt 1994-2000 Secretary View profile
  25. Diana Judith Bent 1994-1994 Secretary View profile
  26. Margaret Rainey 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1981

Ownership

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.

Group

  1. Trade Direct Insurance Services LTD is controlled by Patrick Joseph Kelliher
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Joseph Kelliher.

6 other companies in this group

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

8.2y median 8.9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Professional services 4Finance 2Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01580129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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