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Company · London

Digital Portfolio Solutions Limited

Activities of insurance agents and brokers

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

Network

The large node is Digital Portfolio Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Noel Christopher Lenihan 2020-2025 Director View profile
  2. Sami Saad Sulaiman 2019-2024 Director View profile
  3. Simon Marlow 2018-2018 Director View profile
  4. Danny Hall 2018-2019 Director View profile
  5. Warren Justin Hunter 2017-2019 Director View profile
  6. Sandra Rose Coleman 2012-2013 Director View profile
  7. Ashley John Collingwood 2012-2018 Director View profile
  8. Andrew Geoffrey Sparrow 2012-2013 Director View profile
  9. Michael William Cairns 2010-2019 Director View profile
  10. Barry Kent Norrington 2010-2010 Director View profile
  11. Andrew Peter Lyon Carroll 2010-2019 Director View profile
  12. Terence Harvey 2007-2013 Director View profile
  13. Tony Lee 1992-1993 Director View profile
  14. Peter Robert Carroll 2026 Director View profile
  15. Sindy Goldstone 2019-2025 Secretary View profile
  16. Andrew George Smith 2009-2010 Secretary View profile
  17. Philip Alfred Norman 2004-2008 Secretary View profile
  18. Pauline Joan Carroll 1993-2004 Secretary View profile
  19. Shilpa Gudka 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
17/12/1992
Registered office
London
Previous names
Carroll Insurance Group Limited (until 17/02/2026)

Ownership

Owned by (2) 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. Digital Portfolio Solutions Limited is controlled by Peter Robert Carroll
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-11 · source: Companies House PSC register

Ultimately controlled by Peter Robert Carroll.

4 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
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.

Finance 41Professional services 3Business services 2

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
02774470
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data