The Excelsior Insurance Company Limited
Company 02396184 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
- Scott Richard Feltham Director · appointed 2021
- Brendan James Boucher Director · appointed 2018
6.2y median 6.2y
average tenure
7.8y
longest tenure
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
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.
Professional services 16Dormant 7Hospitality 2Business services 1Other services 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.
Connected through a shared director
- Meritglen Limited 1 shared director
- Audrey Investments Limited 1 shared director
- Compass Healthcare Group Limited 1 shared director
- Audrey (London) Limited 1 shared director
- Compass Site Services Limited 1 shared director
- Compass Nominee Company Number Fourteen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02396184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1989 |
| Address | COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65110 - Life insurance
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
Officers (22)
- Scott Richard Feltham Director · appointed 2021
- Brendan James Boucher Director · appointed 2018
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 19 former officers
- Laura Elizabeth Carr Director · appointed 2017 · resigned 2018
- Kate Dunham Director · appointed 2015 · resigned 2017
- Mark Jonathan White Director · appointed 2007 · resigned 2018
- Nigel Anthony Frederick Palmer Director · appointed 2005 · resigned 2016
- Andrew Vincent Derham Secretary · appointed 2002 · resigned 2008
- Ronald Martin Morley Director · appointed 2002 · resigned 2005
- Andrew Patrick Lynch Director · appointed 2001 · resigned 2005
- Ronald Bede Martin Secretary · appointed 2001 · resigned 2002
- John Michael Bryan Director · appointed 1997 · resigned 2001
- Graham Joseph Parrott Director · appointed 1996 · resigned 2001
- Jonathan Geoffrey Edis-Bates Director · appointed 1995 · resigned 1995
- Keith Hamill Director · appointed 1994 · resigned 1996
- Rodney Charles Hall Director · resigned 1997
- Christopher Maurice Keeling Director · resigned 1993
- Donald Alexander Main Director · resigned 1994
- George Frederick Little Proctor Director · resigned 1996
- Thomas Russell Director · resigned 1992
- Dennis Hearn Director · resigned 1993
- Eastgate Insurance Services Limited Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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