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Company

MFL Insurance Group LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MFL Insurance Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Darren Leonard Hewitt 2023-2025 Director View profile
  2. Angela Claire Pinder 2016-2020 Director View profile
  3. Allan Richard Gledhill 2016-2025 Director View profile
  4. Mark Addis 2014-2015 Director View profile
  5. Gary Stephen Housecroft 2006-2020 Director View profile
  6. Martin Robert Jackson 2006-2019 Director View profile
  7. Albert Edward Bridge 2000-2004 Director View profile
  8. Colin Peter Bradley 1998-2015 Director View profile
  9. Jonathan Frederick Leese 1997-2015 Director View profile
  10. Kevin James Mcparland 1997-2026 Director View profile
  11. Michael Robert Pummell 1993-1997 Director View profile
  12. James Maxwell Carruthers 1993-1993 Director View profile
  13. John Christopher Finn 1993-2000 Director View profile
  14. Nicholas Ian Cooper 1993-1993 Nominee-director View profile
  15. Adrian John Clough 1993-1993 Director View profile
  16. Leon Neal 1993-1993 Nominee-director View profile
  17. T.P.D.S. Limited 2009-2019 Corporate-secretary View profile
  18. Stephen Haigh 2009-2009 Secretary View profile
  19. Joanne Matthews 2001-2009 Secretary View profile
  20. Denise Ann Finn 1997-2001 Secretary View profile
  21. Andrew Michael Jefferson 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1993

Ownership

Owned by (3) 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. MFL Insurance Group LTD is controlled by Kevin James Mcparland
    Evidence
    ceased 75-100% shares · notified 2016-11-19, ceased 2016-11-19 · source: Companies House PSC register

Ultimately controlled by Kevin James Mcparland.

3 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.

Financials

Net assets
£2,325,649
Total assets
£2,343,232
Cash
£392,305
Employees
0.31
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.4y median 5.3y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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 4Other services 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.

Sources

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

Record details
Company number
02817700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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