Griffiths & Armour Limited
Company 01774735 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.
2 directors on the board
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon John Keenan Director · appointed 2016 · resigned 2025
- Kevin John Swainson Director · appointed 2021 · resigned 2025
- Carl John Edwards Director · appointed 2011 · resigned 2025
- Carl Evans Director · appointed 2001 · resigned 2025
- David John Haram Director · appointed 2003 · resigned 2025
- Jack Wolstencroft Director · appointed 2024 · resigned 2025
- David Johnson Whalley Director · appointed 2001 · resigned 2025
- Tanya May Winstanley Director · appointed 2022 · resigned 2025
- Paul Marc Sapiro Director · appointed 2021 · resigned 2025
- Matthew Donnelly Director · appointed 2003 · resigned 2025
- Craig Roberts Director · appointed 2024 · 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.
Finance 34Professional services 4Dormant 1Education 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
- AON UK Group Limited 2 shared directors
- Griffiths & Armour Professional Risks Limited 2 shared directors
- Griffiths & Armour (Holdings) Limited 2 shared directors
- Griffiths & Armour Risk Management Limited 2 shared directors
- Griffiths & Armour Insurance Brokers Limited 2 shared directors
- Bacon & Woodrow Partnerships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01774735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Robin Mark Hill Griffiths ceased 2021-09-02
25-50% shares · notified 2016-04-06 - Robin Mark Hill Griffiths ceased 2021-09-02
significant influence · notified 2021-09-01 - Griffiths & Armour (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
- Cosec 2000 Limited Corporate-secretary · appointed 2025
Show 29 former officers
- Jack Wolstencroft Director · appointed 2024 · resigned 2025
- Craig Roberts Director · appointed 2024 · resigned 2025
- Tanya May Winstanley Director · appointed 2022 · resigned 2025
- Joseph Richard Maurice Simcox Director · appointed 2022 · resigned 2025
- Kevin John Swainson Director · appointed 2021 · resigned 2025
- Paul Marc Sapiro Director · appointed 2021 · resigned 2025
- Simon John Keenan Director · appointed 2016 · resigned 2025
- Carl John Edwards Director · appointed 2011 · resigned 2025
- Paul Berg Director · appointed 2011 · resigned 2025
- Robin Mark Hill Griffiths Director · appointed 2004 · resigned 2025
- David Keith Wright Director · appointed 2004 · resigned 2014
- Richard Henry Trotter Director · appointed 2004 · resigned 2019
- David John Haram Director · appointed 2003 · resigned 2025
- Matthew Donnelly Director · appointed 2003 · resigned 2025
- Carl Evans Director · appointed 2001 · resigned 2025
- David Johnson Whalley Director · appointed 2001 · resigned 2025
- Paul Gerard Mcguckin Director · appointed 1999 · resigned 2008
- Duncan John Macnicoll Director · appointed 1997 · resigned 2013
- Stephen Howard Bamforth Director · appointed 1997 · resigned 2019
- Steven Norman Dixon Director · appointed 1997 · resigned 2003
- Eric Taylor Director · appointed 1997 · resigned 2005
- Andrew Robert Lovelady Director · appointed 1995 · resigned 2001
- Brian Arthur Fuller Director · appointed 1994 · resigned 2004
- Derek James Murray Director · resigned 1996
- Kevin Francis Driscoll Director · resigned 2003
- Kenneth David Buck Director · resigned 2003
- Andrew Neil Johnstone Director · resigned 2008
- David John Darke Secretary · resigned 2022
- Nicholas Adrian Brace Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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