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Company · Preston

Countrywide Assured PLC

Life insurance

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

Network

The large node is Countrywide Assured PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Steven Grant Murray 2021-2022 Director View profile
  2. Eamonn Michael Flanagan 2020-2022 Director View profile
  3. Kenneth Duncan Hogg 2016-2023 Director View profile
  4. Jane Elizabeth Dale 2016-2025 Director View profile
  5. Andrew James Richards 2016-2025 Director View profile
  6. John Vincent Deane 2014-2021 Director View profile
  7. David Anthony Rimmington 2013-2022 Director View profile
  8. Michael Jonathan Evans 2013-2018 Director View profile
  9. David Sheldon Brand 2013-2024 Director View profile
  10. Veronica Susan Oak 2013-2022 Director View profile
  11. Peter William Wright 2008-2016 Director View profile
  12. Michael John Gordon 2004-2013 Director View profile
  13. Graham Leslie Kettleborough 2002-2014 Director View profile
  14. Frank Hughes 2002-2016 Director View profile
  15. Harry Douglas Hill 2000-2004 Director View profile
  16. Gerald Roy Fitzjohn 1999-2004 Director View profile
  17. William Harold Lea 1998-2003 Director View profile
  18. Kenneth Owen Romney 1997-2013 Director View profile
  19. Christopher Henry Sporborg 1996-2008 Director View profile
  20. Michael Charles Nower 1996-2004 Director View profile
  21. Keith Richard Arscott 1995-2000 Director View profile
  22. Terry Marris 1992-2013 Director View profile
  23. Richard James Wood 1995 Director View profile
  24. Alastair Roy Geoffrey Gunn 1995 Director View profile
  25. Derek Edward Fellows 1999 Director View profile
  26. John Martin Clay 1995 Director View profile
  27. David Ralph Snoxell 1996 Director View profile
  28. Peter William Mason 2020 Director View profile
  29. John Michael May 1999 Director View profile
  30. John David Hunter 1999 Director View profile
  31. Dr Michael David Wilkinson 2001 Director View profile
  32. Amanda Wright 2022-2025 Secretary View profile
  33. Alastair Lonie 2018-2026 Secretary View profile
  34. Zoe Maureen Patricia Kubiak 2015-2018 Secretary View profile
  35. Ian Campbell King 2015-2015 Secretary View profile
  36. Winifred Mary Fishwick 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
25/05/1988
Registered office
Preston

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. Countrywide Assured PLC is controlled by Countrywide Assured Life Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Countrywide Assured Life Holdings Limited is controlled by Chesnara PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chesnara PLC.

9 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.

5 directors on the board

7.3y median 4.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

2
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 13Professional services 2Business services 1Health and social care 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.

Sources

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

Record details
Company number
02261746
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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