Tradex Insurance Company PLC
Company 02983873 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.
5 directors on the board
- Sharon Marie Ludlow Director · appointed 2024
- Vann, Stuart Robert, Mr. Director · appointed 2026
- Summerfield, Mark Andrew, Mr. Director · appointed 2023
- Johnston, Andrew Allan, Mr. Director · appointed 2024
- Southworth, Neil Anthony, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Sharon Marie Ludlow Director · appointed 2024
- Vann, Stuart Robert, Mr. Director · appointed 2026
- Summerfield, Mark Andrew, Mr. Director · appointed 2023
- Johnston, Andrew Allan, Mr. Director · appointed 2024
- Southworth, Neil Anthony, Mr. Director · appointed 2024
Left in the last 12 months
- Ewen Hamilton Gilmour 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Markerstudy Insurance Services Limited 5 shared directors
- Soteria Insurance Limited 5 shared directors
- Saturn Holdings PLC 5 shared directors
Connected through a shared director
- Unisys UK Pension Trustee Limited 1 shared director
- Abbotsford Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02983873 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/10/1994 |
| Address | MCLAREN HOUSE, 100 KINGS ROAD, BRENTWOOD, CM14 4EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Saturn Holdings PLC
75-100% shares · notified 2023-08-21
Officers (42)
- Vann, Stuart Robert, Mr. Director · appointed 2026
- Johnston, Andrew Allan, Mr. Director · appointed 2024
- Southworth, Neil Anthony, Mr. Director · appointed 2024
- Sharon Marie Ludlow Director · appointed 2024
- Summerfield, Mark Andrew, Mr. Director · appointed 2023
- Steven Jonathon Moore Secretary · appointed 2002
Show 36 former officers
- Ewen Hamilton Gilmour Director · appointed 2024 · resigned 2025
- Maria Louise Leighton Director · appointed 2024 · resigned 2025
- Susannah Mary Tilbury Director · appointed 2021 · resigned 2024
- Roy Leonard Sampson Director · appointed 2019 · resigned 2024
- Whitehouse, Andrew Peter, Mr. Director · appointed 2018 · resigned 2019
- Taylor, Nicholas John, Mr. Director · appointed 2017 · resigned 2023
- Lane, Kelly Ann, Mrs. Director · appointed 2017 · resigned 2017
- Austin, Matthew Roy David, Mr. Director · appointed 2016 · resigned 2018
- Garry Michael Fearn Director · appointed 2015 · resigned 2024
- Clegg, Toby Alexander, Mr. Director · appointed 2012 · resigned 2018
- Nicholas Geoffrey Alastair Denniston Director · appointed 2012 · resigned 2014
- Robert Edgar Still Director · appointed 2011 · resigned 2016
- Lampon, James Henry, Mr. Director · appointed 2010 · resigned 2013
- Braine, Stephen Richard, Mr. Director · appointed 2008 · resigned 2021
- Charles Andrew Reilly Director · appointed 2008 · resigned 2015
- Anthony James Lumsden Cook Director · appointed 2007 · resigned 2009
- Stephen Charles Endean Director · appointed 2005 · resigned 2017
- Dennis Pereira Secretary · appointed 2004 · resigned 2004
- John Philip Harvey Director · appointed 2004 · resigned 2010
- Austin, Deborah Ann, Mrs. Director · appointed 2004 · resigned 2023
- Tony Gutteridge Director · appointed 2004 · resigned 2004
- Shirley Ann Bellamy Director · appointed 2004 · resigned 2015
- John Martin Brodie Clark Director · appointed 2004 · resigned 2018
- Trevor Kenneth Richard Marvin Director · appointed 2004 · resigned 2004
- Robert William Thornton Director · appointed 2002 · resigned 2004
- Robert Henry Stephens Secretary · appointed 2002 · resigned 2004
- David William Haydn Griffiths Director · appointed 2000 · resigned 2006
- Elizabeth Anne Victoria Tommy Director · appointed 2000 · resigned 2002
- Anthony Christopher Pinkett Director · appointed 1995 · resigned 2002
- Peter Blake-Turner Director · appointed 1995 · resigned 2016
- Keith Morgan Platt Director · appointed 1995 · resigned 1996
- Derek Mckenzie Secretary · appointed 1994 · resigned 1999
- David Anthony Geary Director · appointed 1994 · resigned 1995
- John Ferdinand Remington Alleyne Director · appointed 1994 · resigned 1995
- Royston William Clegg Director · appointed 1994 · resigned 2017
- David Ronald Larwood Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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