Company · Chertsey
The Excelsior Insurance Company Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Laura Elizabeth Carr 2017-2018 View profile
- Kate Dunham 2015-2017 View profile
- Mark Jonathan White 2007-2018 View profile
- Nigel Anthony Frederick Palmer 2005-2016 View profile
- Ronald Martin Morley 2002-2005 View profile
- Andrew Patrick Lynch 2001-2005 View profile
- John Michael Bryan 1997-2001 View profile
- Graham Joseph Parrott 1996-2001 View profile
- Jonathan Geoffrey Edis-Bates 1995-1995 View profile
- Keith Hamill 1994-1996 View profile
- Rodney Charles Hall 1997 View profile
- Christopher Maurice Keeling 1993 View profile
- Donald Alexander Main 1994 View profile
- George Frederick Little Proctor 1996 View profile
- Thomas Russell 1992 View profile
- Dennis Hearn 1993 View profile
- Andrew Vincent Derham 2002-2008 View profile
- Ronald Bede Martin 2001-2002 View profile
- Eastgate Insurance Services Limited 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance
- Incorporated
- 16/06/1989
- Registered office
- Chertsey
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.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Excelsior Insurance Company Limited
is controlled by Hospitality Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hospitality Holdings Limited
is controlled by Compass Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Group PLC.
66 other companies in this group
- Compass Office Cleaning Services Limited
- Fads Catering Limited
- Compass Services Group Limited
- QCL Limited
- Compass Road Services Limited
- Compass Group Finance NO.5 Limited
- Compass Services Limited
- Bromwich Catering Limited
- Compass Group Finance NO.4 Limited
- Wheeler's Restaurants Limited
- Compass Services Trading Limited
- Compass Planning and Design Limited
- Eurest UK Limited
- Roux Fine Dining Limited
- A.C.M.S. Limited
- Shaw Catering Company Limited
- Sutcliffe Catering South East Limited
- Compass Group Holdings Public Limited Company
- P & C Morris (Catering) Limited
- Capitol Catering Management Services Limited
- Prideoak Limited
- Edipark Holdco Limited
- Cataforce Limited
- 3 Gates Services Limited
- Selkirk House (CVH) Limited
- THF OIL Limited
- Compass Services, UK and Ireland Limited
- Waseley Fifteen Limited
- Kennedy Brookes Finance Limited
- Selkirk House (Ghpl) Limited
- Compass Group Finance NO.2 Limited
- Compass Services for Hospitals Limited
- Compass Catering Services Limited
- Quaglino's Limited
- Selkirk House (Wbrk) Limited
- Customised Contract Catering Limited
- Eurest Defence Support Services Limited
- Compass Accounting Services Limited
- Waseley Nominees Limited
- SKI Class Limited
- Baxter and Platts Limited
- CRN 1990 (Four) Limited
- Caterexchange Limited
- Selkirk House (GTP) Limited
- Quadrant Catering Limited
- Henry Higgins Limited
- Summit Catering Limited
- Compass Cleaning Services Limited
- Edipark Arena Limited
- Compass Contract Services Limited
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.
2 directors on the board
- Scott Richard Feltham Director · appointed 2021
- Brendan James Boucher Director · appointed 2018
Directors past 6 years
- Brendan James Boucher Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Scott Richard Feltham Director · appointed 2021
- Brendan James Boucher Director · appointed 2018
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.
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
- 02396184
- Status
- Active
- Type
- Private 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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