Insurance Factory Limited
Company 02982445 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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Christopher Thomas Collings Director · appointed 2016 · resigned 2026
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
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.
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
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Carole Nash Insurance Consultants Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Bisl Limited 5 shared directors
- ACM ULR Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02982445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kevin Ronald Spencer ceased 2021-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-25 - Markerstudy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05018911
75-100% shares · notified 2016-04-06
Officers (29)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2015
Show 23 former officers
- Ian James Donaldson Director · appointed 2024 · resigned 2025
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Craig David Ball Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
- Craig Anthony Scarr Director · appointed 2024 · resigned 2024
- Giovanni (John) Castagno Director · appointed 2023 · resigned 2024
- Ellie Barlow Director · appointed 2023 · resigned 2025
- Gavin John Rowe Director · appointed 2021 · resigned 2022
- Matthew Oliver Donaldson Director · appointed 2021 · resigned 2023
- Ross Leslie Barrington Director · appointed 2017 · resigned 2024
- John David Jackson Director · appointed 2016 · resigned 2021
- Christopher Thomas Collings Director · appointed 2016 · resigned 2026
- David John Forcey Director · appointed 2015 · resigned 2016
- Martyn John Holman Director · appointed 2015 · resigned 2017
- Michael Richard Brittain Director · appointed 2015 · resigned 2021
- Russell James Bence Director · appointed 2015 · resigned 2016
- Susan Elizabeth Hayward Secretary · appointed 2011 · resigned 2015
- Keith John Barber Secretary · appointed 2006 · resigned 2024
- Gary Humphreys Director · appointed 2006 · resigned 2021
- Kevin Ronald Spencer Director · appointed 2006 · resigned 2024
- Colin John Gregg Director · appointed 1994 · resigned 2009
- Paula Francis Gregg Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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