Carole Nash Insurance Consultants Limited
Company 02600841 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
0.9y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
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 94Business services 14Professional services 7Health and social care 2Property 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.
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
- ACM ULR Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02600841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Atlanta Investment Holdings A Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Guk Broking Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
Show 41 former officers
- Christopher Thomas Collings Director · appointed 2024 · resigned 2026
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Ellie Barlow Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- James Richard Fairhurst Director · appointed 2018 · resigned 2019
- Jennifer Victoria Lee Devaney Director · appointed 2018 · resigned 2019
- Craig David Ball Director · appointed 2018 · resigned 2025
- Ian James Donaldson Director · appointed 2018 · resigned 2025
- Jan Willem Hendrik Kuiper Director · appointed 2017 · resigned 2017
- Philippe-Henri Jacques Burlisson Director · appointed 2016 · resigned 2017
- Philip Frank Evans Director · appointed 2014 · resigned 2019
- Nicholas Robert Baker Director · appointed 2013 · resigned 2018
- Laurent Jean Thuillier Director · appointed 2013 · resigned 2016
- Picknett, Paul William, Mr. Director · appointed 2012 · resigned 2017
- Charles Marie Philippe De Tinguy De La Girouliere Director · appointed 2012 · resigned 2017
- Andrew Stewart Hunter Secretary · appointed 2011 · resigned 2012
- David Ian Cullen Director · appointed 2011 · resigned 2014
- Benjamin Robert Speers Secretary · appointed 2009 · resigned 2011
- David Lawrence Simpson Director · appointed 2008 · resigned 2013
- Simon Andrew Jackson Director · appointed 2008 · resigned 2012
- Clive Timothy Roberts Director · appointed 2008 · resigned 2020
- Roy Leonard Sampson Director · appointed 2007 · resigned 2012
- David Ian Newman Director · appointed 2007 · resigned 2018
- Rosemary Whitfield Jones Secretary · appointed 2007 · resigned 2009
- Pierre Paul Joseph Leon Marie Ghislain Lefevre Director · appointed 2006 · resigned 2007
- Francois-Xavier Bernard Boisseau Director · appointed 2006 · resigned 2012
- Robert Newton Director · appointed 2006 · resigned 2007
- Christopher Hugh Woodburn Director · appointed 2006 · resigned 2007
- Warren Paul Dickson Director · appointed 2006 · resigned 2007
- Sarah Jane Holt Secretary · appointed 2006 · resigned 2008
- David Edward Bowcock Director · appointed 2006 · resigned 2010
- Allister David Hill Director · appointed 2006 · resigned 2007
- Jane Bold Director · appointed 1999 · resigned 2006
- Damian John Keeling Director · appointed 1996 · resigned 2005
- Malcolm Dennis Frederick Nash Director · appointed 1992 · resigned 2006
- Carole Mary Nash Director · appointed 1991 · resigned 2006
- Graham John Wood Director · appointed 1991 · resigned 1992
- Sefton Collett Director · appointed 1991 · resigned 1992
- Winters Services Limited Corporate-secretary · appointed 1991 · resigned 1992
- Joanne Louise Stahl Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record