TWG Services Limited
Company 01883565 Active
Connected board network
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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.
6
directors on the board
2y median 2.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 24Other services 3Professional services 3Tech and media 2Business services 1Education 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London General Insurance Company Limited 5 shared directors
- Assurant General Insurance Limited 5 shared directors
- Assurant Intermediary Limited 5 shared directors
- Lifestyle Services Group Limited 5 shared directors
- Assurant Group Limited 2 shared directors
- TWG Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01883565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1985 |
| Address | EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers66290 - Other activities auxiliary to insurance and pension funding82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (8)
- Assurant Direct Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James George Coulter ceased 2016 American
significant influence or control - Mr David Bonderman ceased 2016 American
significant influence or control - Twg Europe Limited ceased 2024
ownership of shares 75-100% - Twg Europe Limited ceased 2017
ownership of shares 75-100% - Mr James George Coulter ceased 2017 American
significant influence or control - Mr David Bonderman ceased 2016 American
significant influence or control - Assurant Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Helen Elizabeth Sachdev Director · appointed 2026
- Timothy Machin Director · appointed 2026
- Sean Mark Kent Director · appointed 2025
- Perry Ian Thomas Director · appointed 2023
- Suzanne Marie Shepherd Director · appointed 2023
- Michael James Schofield Director · appointed 2023
- Natalie Ann Paddock Secretary · appointed 2019
Show 36 former officers
- George Derek Wilson Bartlett Director · appointed 2023 · resigned 2023
- Christian Wesley Formby Hernandez Director · appointed 2019 · resigned 2025
- Stuart Edward Purdy Director · appointed 2019 · resigned 2026
- Ricardo Jesus Morales-Gomez Director · appointed 2019 · resigned 2023
- Michael John Carter Director · appointed 2019 · resigned 2021
- Colin Martin Kersley Director · appointed 2019 · resigned 2022
- Andrew James Morris Director · appointed 2019 · resigned 2019
- Claude Kwasi Sarfo-Agyare Director · appointed 2019 · resigned 2022
- Richard William Green Director · appointed 2017 · resigned 2018
- James Christopher Paul Insley Director · appointed 2016 · resigned 2018
- Edward Harris Wagner Director · appointed 2016 · resigned 2018
- Gary Antony Jennison Director · appointed 2015 · resigned 2017
- Geoffrey David Lorimer Shanks Director · appointed 2015 · resigned 2018
- Geoffrey David Lorimer Shanks Director · appointed 2015 · resigned 2015
- Desmond Miller Director · appointed 2012 · resigned 2014
- David Irving Vickers Director · appointed 2012 · resigned 2016
- John Michael Kelly Director · appointed 2012 · resigned 2018
- Elizabeth Jane Owen Director · appointed 2012 · resigned 2018
- David Mark Owen Secretary · appointed 2010 · resigned 2018
- Duncan Patrick Nicholson Hope Secretary · appointed 2007 · resigned 2010
- Julian Melchior Pierre Dizij Director · appointed 2007 · resigned 2012
- Ian Steven Kenny Director · appointed 2003 · resigned 2012
- Paul Liam Jarrett Director · appointed 2003 · resigned 2012
- Geoffrey Alan Witt Director · appointed 2001 · resigned 2012
- Roger Charles Jeremy Powell Director · appointed 1994 · resigned 2015
- Colin West Director · appointed 1994 · resigned 2007
- David Robert Reynolds Director · appointed 1993 · resigned 1999
- Clive George Robinson Director · appointed 1993 · resigned 2006
- Rimke Knaup Director · appointed 1993 · resigned 2002
- Harvey Norman Medvin Director · resigned 2003
- Raymond Inwood Skilling Director · resigned 1993
- David Lee Cole Director · resigned 2011
- John Edward Johnston Director · resigned 2001
- Patrick George Ryan Director · resigned 2003
- David Michael Victor Blake Secretary · resigned 2001
- Thomas Francis Sullivan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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