DL Insurance Services Limited
Company 03001989 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Georgina Jane Potter Director · appointed 2026
- Howard Grand Director · appointed 2025
- Joanne Elizabeth Clube Director · appointed 2026
- Robert William Lee Director · appointed 2025
- Jane Elizabeth Adamson Director · appointed 2026
- Owen Charles Morris Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robert William Lee Director · appointed 2025
Portfolio (5)
- Georgina Jane Potter Director · appointed 2026
- Howard Grand Director · appointed 2025
- Joanne Elizabeth Clube Director · appointed 2026
- Jane Elizabeth Adamson Director · appointed 2026
- Owen Charles Morris Director · appointed 2025
Left in the last 12 months
- Jane Veronica Storm Director · appointed 2025 · resigned 2025
- Martin Paul Milliner Director · appointed 2024 · resigned 2025
- Stephen Forder Pond Director · appointed 2025 · 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.
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
- U K Insurance Limited 2 shared directors
- Churchill Insurance Company Limited 2 shared directors
- Direct Line Insurance Group Limited 2 shared directors
- U K Insurance Business Solutions Limited 2 shared directors
Connected through a shared director
- Aviva Health UK Limited 1 shared director
- Pool Reinsurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2027 |
| 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.
- Direct Line Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLG Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DLG Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Farmweb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brolly UK Technology Limited
75-100% shares · notified 2020-09-15 - BY Miles Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 - The Floow Limited ceased 2022-04-14
25-50% shares · notified 2016-04-06 - Pawz Limited ceased 2021-03-05
25-50% shares, 25-50% voting · notified 2016-09-16
Officers (64)
- Joanne Elizabeth Clube Director · appointed 2026
- Jane Elizabeth Adamson Director · appointed 2026
- Georgina Jane Potter Director · appointed 2026
- Robert William Lee Director · appointed 2025
- Howard Grand Director · appointed 2025
- Owen Charles Morris Director · appointed 2025
Show 58 former officers
- Stephen Forder Pond Director · appointed 2025 · resigned 2026
- Angela Michelle Yotov Director · appointed 2025 · resigned 2025
- Jane Veronica Storm Director · appointed 2025 · resigned 2025
- Jane Carmel Poole Director · appointed 2024 · resigned 2025
- Martin Paul Milliner Director · appointed 2024 · resigned 2025
- Hugh William Hessing Director · appointed 2024 · resigned 2025
- Ashish Jokhoo Director · appointed 2022 · resigned 2024
- Jessie Josephine Burrows Director · appointed 2022 · resigned 2023
- Timothy Walter Harris Director · appointed 2020 · resigned 2021
- Alexandra Louise Cliff Director · appointed 2020 · resigned 2022
- Victoria Jane Wallis Director · appointed 2020 · resigned 2025
- Neil David Manser Director · appointed 2018 · resigned 2024
- Penelope Jane James Director · appointed 2018 · resigned 2020
- Anthony Jonathan Reizenstein Director · appointed 2014 · resigned 2018
- Paul Robert Geddes Director · appointed 2014 · resigned 2019
- Humphrey Michael Tomlinson Director · appointed 2014 · resigned 2025
- Craig Euan Morton Director · appointed 2014 · resigned 2016
- Roger Cheston Clifton Secretary · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2011 · resigned 2014
- Stuart Bruce Logue Director · appointed 2011 · resigned 2012
- Steven Maddock Director · appointed 2010 · resigned 2021
- Darrell Paul Evans Director · appointed 2009 · resigned 2014
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Jonathan Paul Greenwood Director · appointed 2009 · resigned 2024
- Alastair James Grier Director · appointed 2009 · resigned 2011
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Robert William Barnett Director · appointed 2009 · resigned 2009
- Edward John Gerard Smith Director · appointed 2008 · resigned 2009
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Christopher Paul Sullivan Director · appointed 2007 · resigned 2009
- Christopher Moat Director · appointed 2007 · resigned 2007
- Michael Nicholas Quinton Director · appointed 2007 · resigned 2007
- Roger Charles Ramsden Director · appointed 2007 · resigned 2008
- Andrew Dennis Cornish Director · appointed 2007 · resigned 2008
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- John Brendan O'Roarke Director · appointed 2003 · resigned 2005
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Annette Elizabeth Court Director · appointed 2001 · resigned 2006
- Andrew Martin Brown Director · appointed 1998 · resigned 1999
- Lyndon Morgan Thomas Director · appointed 1997 · resigned 2003
- Ian Hugh Chippendale Director · appointed 1996 · resigned 2006
- Stephen Andrew Clarke Director · appointed 1995 · resigned 2002
- Andrew Dodsworth Director · appointed 1994 · resigned 1996
- James Spowart Director · appointed 1994 · resigned 1996
- Carole Ann Swetenham Director · appointed 1994 · resigned 1996
- Peter Jeremy Atkinson Secretary · appointed 1994 · resigned 2006
- Christopher Raymond Mckee Director · appointed 1994 · resigned 1996
- Richard George John Beal Director · appointed 1994 · resigned 2004
- Stephen William Davis Director · appointed 1994 · resigned 1996
- David Alan Jenkins Director · appointed 1994 · resigned 1996
- Derick Leath Director · appointed 1994 · resigned 1996
- Edmund Russell Devitt Director · appointed 1994 · resigned 1996
- Jane Dickson Director · appointed 1994 · resigned 1996
- Peter John Wood Director · appointed 1994 · resigned 1996
- Michael Patrick Flaherty Director · appointed 1994 · resigned 1996
- Graham Alexander Forbes Ross Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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