Source Insurance Limited
Company 02864963 Active
Connected board network
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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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RED Apple Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02864963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1993 |
| Address | GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew Alistair Masters British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (18)
- Christopher William Lynch Director · appointed 2024
- Louise Anne Watkins Director · appointed 2024
- Jonathan Pinkerton Director · appointed 2020
- Malcolm Trevor Guest Director · appointed 2004
- Andrew Alistair Masters Secretary · appointed 1993
Show 13 former officers
- Paul George Beckett Director · appointed 2019 · resigned 2020
- Stephen Warner Jenkins Director · appointed 2018 · resigned 2019
- Tania Allison Frowen Director · appointed 2017 · resigned 2021
- Manoj Ramesh Khetia Director · appointed 2017 · resigned 2019
- Kevin Richard Paterson Director · appointed 2013 · resigned 2019
- Michael Robert Cairns Director · appointed 2011 · resigned 2018
- Gavin Lindsay Davidson Director · appointed 2001 · resigned 2017
- Alexander Mclauchlan Director · appointed 1997 · resigned 2012
- Stuart Debbage Coulthard Smith Director · appointed 1997 · resigned 2000
- The African Investment Trust Limited Corporate-secretary · appointed 1997 · resigned 2000
- Raymond Benjamin Antell Director · appointed 1997 · resigned 2000
- Caroline Michelle Masters Secretary · appointed 1994 · resigned 1997
- David Cole Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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