Company
Countrywide Assured Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Steven Grant Murray 2023-2026 View profile
- Kenneth Duncan Hogg 2017-2023 View profile
- John Vincent Deane 2014-2017 View profile
- Frank Hughes 2013-2016 View profile
- David Anthony Rimmington 2013-2024 View profile
- Graham Leslie Kettleborough 2002-2014 View profile
- Kenneth Owen Romney 1993-2013 View profile
- Terry Marris 1993-2013 View profile
- Dr Michael David Wilkinson 1993-2001 View profile
- Colin John Finch 1993-1993 View profile
- Michael Charles Nower 1993-2004 View profile
- Amanda Wright 2022-2025 View profile
- Alastair Lonie 2018-2026 View profile
- Zoe Maureen Patricia Kubiak 2015-2018 View profile
- Ian Campbell King 2015-2015 View profile
- Winifred Mary Fishwick 2013-2015 View profile
- Shirley Gaik Heah Law 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1993
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.
- Countrywide Assured Life Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Countrywide Assured Services Limited
is controlled by Countrywide Assured Life Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Countrywide Assured Life Holdings Limited
is controlled by Chesnara PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Chesnara PLC.
9 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
- Mark Hesketh Director · appointed 2026
- Jackie Ronson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Hesketh Director · appointed 2026
- Jackie Ronson Director · appointed 2023
Left in the last 12 months
- Steven Grant Murray Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02836237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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