I F M Insurance Brokers (Midlands) LTD
Company 02605025 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.
1 directors on the board
- Simon Edward John Haynes Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ives & Taylor Insurances Limited 1 shared director
- Pcomp3(LP) Limited 1 shared director
- Regent Healthcare Limited 1 shared director
- Ives & Taylor (Holdings) Limited 1 shared director
- WCL 32 Limited 1 shared director
- Pcomp4(LPG) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02605025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1991 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip John Cowell ceased 2018-10-02
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (13)
- Simon Edward John Haynes Director · appointed 2025
Show 12 former officers
- Charles Verden Bettinson Director · appointed 2021 · resigned 2025
- Anne Rosemary Clark Director · appointed 2021 · resigned 2021
- Jonathan Glyn Vickers Director · appointed 2021 · resigned 2021
- Philip Andrew Barton Director · appointed 2021 · resigned 2025
- Sarah Jane Drew Director · appointed 2007 · resigned 2021
- John Charles Gillott Director · appointed 1991 · resigned 1992
- Ian Frank Micklethwaite Director · appointed 1991 · resigned 1992
- Steven Paul Higgins Director · appointed 1991 · resigned 2000
- David Ian Biggs Secretary · appointed 1991 · resigned 1994
- Philip John Cowell Secretary · appointed 1991 · resigned 2023
- Thomas Patrick Mullins Director · appointed 1991 · resigned 2007
- Stephen Walker Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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