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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

  1. Steven Grant Murray 2023-2026 Director View profile
  2. Kenneth Duncan Hogg 2017-2023 Director View profile
  3. John Vincent Deane 2014-2017 Director View profile
  4. Frank Hughes 2013-2016 Director View profile
  5. David Anthony Rimmington 2013-2024 Director View profile
  6. Graham Leslie Kettleborough 2002-2014 Director View profile
  7. Kenneth Owen Romney 1993-2013 Director View profile
  8. Terry Marris 1993-2013 Director View profile
  9. Dr Michael David Wilkinson 1993-2001 Director View profile
  10. Colin John Finch 1993-1993 Director View profile
  11. Michael Charles Nower 1993-2004 Nominee-director View profile
  12. Amanda Wright 2022-2025 Secretary View profile
  13. Alastair Lonie 2018-2026 Secretary View profile
  14. Zoe Maureen Patricia Kubiak 2015-2018 Secretary View profile
  15. Ian Campbell King 2015-2015 Secretary View profile
  16. Winifred Mary Fishwick 2013-2015 Secretary View profile
  17. Shirley Gaik Heah Law 1993-1993 Secretary 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.

Group

  1. 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
  2. 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

1.4y median 1.4y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

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.

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