Countrywide Assured Services Limited
Company 02836237 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.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
1.4y median 1.4y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Hesketh Director · appointed 2026
- Jackie Ronson Director · appointed 2023
0
also govern a charity
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.
Finance 7Other services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chesnara Life (UK) Limited 2 shared directors
Connected through a shared director
- Caslpts LTD 1 shared director
- Countrywide Assured PLC 1 shared director
- Casfs LTD 1 shared director
- Countrywide Assured Life Holdings Limited 1 shared director
- Countrywide Assured Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02836237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1993 |
| Address | 2ND FLOOR, 33-34, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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
Officers (20)
- Mark Hesketh Director · appointed 2026
- Kristel Van Der Meijden Secretary · appointed 2026
- Jackie Ronson Director · appointed 2023
Show 17 former officers
- Steven Grant Murray Director · appointed 2023 · resigned 2026
- Amanda Wright Secretary · appointed 2022 · resigned 2025
- Alastair Lonie Secretary · appointed 2018 · resigned 2026
- Kenneth Duncan Hogg Director · appointed 2017 · resigned 2023
- Zoe Maureen Patricia Kubiak Secretary · appointed 2015 · resigned 2018
- Ian Campbell King Secretary · appointed 2015 · resigned 2015
- John Vincent Deane Director · appointed 2014 · resigned 2017
- Frank Hughes Director · appointed 2013 · resigned 2016
- David Anthony Rimmington Director · appointed 2013 · resigned 2024
- Winifred Mary Fishwick Secretary · appointed 2013 · resigned 2015
- Graham Leslie Kettleborough Director · appointed 2002 · resigned 2014
- Kenneth Owen Romney Director · appointed 1993 · resigned 2013
- Terry Marris Director · appointed 1993 · resigned 2013
- Wilkinson, Michael David, Dr Director · appointed 1993 · resigned 2001
- Colin John Finch Director · appointed 1993 · resigned 1993
- Michael Charles Nower Nominee-director · appointed 1993 · resigned 2004
- Shirley Gaik Heah Law Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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