The Governance RegisterEdition 2026 · Compiled 12th July 2026

Crispin Speers & Partners Limited

Company 01960404 Active

Connected board network

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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.

5
directors on the board
9.8y median 3y
average tenure
26.3y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
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.

Finance 19Property 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number01960404
StatusActive
TypePrivate Limited Company
Incorporated18/11/1985
AddressST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

  • Csp Holding Ltd
    ownership of shares 75-100%

Officers (13)

  • Pelgrom, Daniel Willem Director · appointed 2026
  • Kiedish, Mark Director · appointed 2023
  • Rutty, Andrew Mark Director · appointed 2000
  • Speers, John Crispin Director
  • Stirling, David Director
  • Meredith, Peter James Former Secretary · appointed 2009 · resigned 2021
  • Bassett, Oliver Duncan Former Director · appointed 2003 · resigned 2007
  • Rupal, Raj Gopal Former Director · appointed 2002 · resigned 2023
  • Hobell, Richard Barry Former Director · appointed 1999 · resigned 2001
  • Davidson, Kenneth Muir Former Director · appointed 1999 · resigned 2020
  • Clayton, Robert Antony Former Director · resigned 2004
  • Shepherd, John Former Director · resigned 1993
  • Balcombe, Victor Leonard Former Secretary · resigned 2002

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

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