PRO Insurance Solutions Limited
Company 02801404 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.
4
directors on the board
9.9y median 7.9y
average tenure
17.5y
longest tenure
4
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 12Business services 3Dormant 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- PRO Global Holdings LTD 3 shared directors
- Chiltington International Limited 1 shared director
- Tower Leasing Limited 1 shared director
- Chiltington Holdings Limited 1 shared director
- Swiss RE Services Limited 1 shared director
- Stripe Global Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02801404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1993 |
| Address | SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (2)
- Pro Global Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pro Global Insurance Solutions Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (49)
- Lewis, Steve Director · appointed 2020
- Barron, Adam James Director · appointed 2019
- Donnelly, Andrew James Director · appointed 2017
- Dalzell, Michael Robert Secretary · appointed 2014
- Richards, Jason Marc David Director · appointed 2009
- Mohn, Marvin David Former Director · appointed 2015 · resigned 2025
- Niemczewski, Artur Pawel Former Director · appointed 2014 · resigned 2019
- Eilers, Heinz Wolfgang Herbert Former Director · appointed 2012 · resigned 2013
- Lawson, Richard Frederick Former Director · appointed 2012 · resigned 2015
- Menibus, Tannegui Hellouin De Former Director · appointed 2010 · resigned 2014
- Erulin, Gilles Marie Jacques Former Director · appointed 2009 · resigned 2014
- Vaughan, David Andrew Former Director · appointed 2009 · resigned 2014
- Jones, Christopher Harold Edward Former Secretary · appointed 2009 · resigned 2014
- Isherwood, Jonathan Former Director · appointed 2009 · resigned 2009
- Titchener, Alan John Former Secretary · appointed 2008 · resigned 2009
- Lyons, Michael Patrick Former Director · appointed 2007 · resigned 2009
- Lewis, Sarah Former Secretary · appointed 2006 · resigned 2008
- Bass, Gary Former Director · appointed 2006 · resigned 2007
- Bousfield, Clare Jane Former Director · appointed 2005 · resigned 2007
- Troy, Daniel Gerard Former Director · appointed 2005 · resigned 2008
- Campbell, Iain Fraser Former Secretary · appointed 2004 · resigned 2006
- Hoch, Philipp Former Director · appointed 2004 · resigned 2005
- Anderson, William Former Director · appointed 2004 · resigned 2008
- Bailey, Stephen Richard Derrick Former Director · appointed 2004 · resigned 2005
- Horbelt, Oliver Juergen Former Director · appointed 2002 · resigned 2003
- Gentil, Fernando Bunker Former Director · appointed 2002 · resigned 2004
- Cameron, John Angus Former Secretary · appointed 2001 · resigned 2004
- Vital, Gian Andri Former Director · appointed 1999 · resigned 2006
- Hefti, Wilhelm Hendrik Former Director · appointed 1998 · resigned 2006
- Santoliquido, Alessandro Former Director · appointed 1997 · resigned 1998
- Bentgarde-Childers, Tarja Terttu Hannele Former Director · appointed 1995 · resigned 1996
- Rappo, Bruno Former Director · appointed 1995 · resigned 1995
- Wardrop, John Mitchell Former Director · appointed 1994 · resigned 1995
- Phillips, David Frederick Former Director · appointed 1994 · resigned 1995
- Iwai, Yasuyuki Former Director · appointed 1994 · resigned 1995
- Matsuhiro, Kiyoshi Former Director · appointed 1994 · resigned 1995
- O'Malley, Roderick Former Director · appointed 1994 · resigned 1995
- Moir, John Alexander Wilson Former Director · appointed 1994 · resigned 2006
- Poxon, Peter Neville Former Director · appointed 1993 · resigned 1994
- Couchman, Peter Michael Former Director · appointed 1993 · resigned 1996
- Taylor, Anthony Richard Former Director · appointed 1993 · resigned 1995
- Burke, Philip Brian Former Director · appointed 1993 · resigned 1995
- Eastgate Insurance Services Limited Former Corporate-secretary · appointed 1993 · resigned 1994
- Ashbourne, Darryl Former Director · appointed 1993 · resigned 1995
- Brandon, Lee Christopher Former Director · appointed 1993 · resigned 2009
- Arrenbrecht, Hannes Ludwig Former Director · appointed 1993 · resigned 1997
- Adamson, William Richard Former Director · appointed 1993 · resigned 1994
- Husmann, Franciscus Johannes Former Director · appointed 1993 · resigned 1995
- Meir, Jorg Former Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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