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Company · Warndon

ACT Insurance Systems Limited

Business and domestic software development

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

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The large node is ACT Insurance Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. Charles Philip Ralph 2017-2025 Director View profile
  3. Christopher Charles Henri Guillaume 2008-2019 Director View profile
  4. James Maxwell Carruthers 2008-2011 Director View profile
  5. Andrew Charles Homer 2007-2014 Director View profile
  6. Peter Cullum 2007-2014 Director View profile
  7. Ian William James Patrick 2007-2012 Director View profile
  8. Phillip William Bell 2001-2008 Director View profile
  9. Helen Odea 1999-2001 Director View profile
  10. Stephen Raymond Butcher 1998-1999 Director View profile
  11. Ross King Graham 1998-2001 Director View profile
  12. John Gilbert Sussens 1998-2004 Director View profile
  13. John Arwyn Lewis Davies 1998-1998 Director View profile
  14. Anthony Porter 1997-2006 Director View profile
  15. David Alan Simpson 1997-1999 Director View profile
  16. Stephen Richardson 1997-1999 Director View profile
  17. Terry James Bingham 1996-1998 Director View profile
  18. Ivan Martin 1996-2002 Director View profile
  19. John Kevin Lomax 1992-1998 Director View profile
  20. Daryl Sherwin Bailey 2006-2017 Secretary View profile
  21. Elizabeth Andrea Gray 2004-2006 Secretary View profile
  22. Richard Laurence Ham 2002-2004 Secretary View profile
  23. Mark Ryder 2001-2009 Secretary View profile
  24. Paul Christopher Waters 1999-2002 Secretary View profile
  25. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  26. David Taylor 1992-1998 Secretary View profile
  27. Pinsent Masons Director Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
07/02/1992
Registered office
Warndon

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. ACT Insurance Systems Limited is controlled by Open International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Open International Limited is controlled by Broomco (4099) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Broomco (4099) Limited is controlled by OM Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OM Bidco Limited.

11 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.

2 directors on the board

3.7y median 3.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (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.

Tech and media 46Dormant 2Finance 2Professional services 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.

Sources

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

Record details
Company number
02685165
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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