HSB Engineering Insurance Services Limited
Company 03010292 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.
7 directors on the board
- Christine Stephenson Director · appointed 2024
- Niraj Amratlal Devraj Shah Director · appointed 2025
- Mark Edward Burrows Director · appointed 2025
- Anthony Peter Gibbs Director · appointed 2025
- Derek Anthony Redmond Director · appointed 2023
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
4.6y median 2.1y
average tenure
13.2y
longest tenure
Directors past 6 years
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Mark Edward Burrows Director · appointed 2025
- Anthony Peter Gibbs Director · appointed 2025
- Derek Anthony Redmond Director · appointed 2023
- Gareth Thomas Bendelow Director · appointed 2013
- Anya O'Reilly Director · appointed 2015
Portfolio (2)
- Christine Stephenson Director · appointed 2024
- Niraj Amratlal Devraj Shah Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Terence Roger Dyson Director · appointed 2021 · 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.
Finance 3Education 1Professional services 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.
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.
Connected through a shared director
- MD Insurance Services Limited 1 shared director
- The Premier Guarantee Limited 1 shared director
- Amber House Management Company Limited 1 shared director
- MD Affinity Schemes LTD 1 shared director
- Mdis (International) Limited 1 shared director
- Agora Learning Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 03010292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1995 |
| Address | CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- HSB Engineering Insurance Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HSB EIS Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Officers (27)
- Niraj Amratlal Devraj Shah Director · appointed 2025
- Mark Edward Burrows Director · appointed 2025
- Anthony Peter Gibbs Director · appointed 2025
- Christine Stephenson Director · appointed 2024
- Benjamin James Eastwood Hedley Secretary · appointed 2023
- Derek Anthony Redmond Director · appointed 2023
- Anya O'Reilly Director · appointed 2015
- Gareth Thomas Bendelow Director · appointed 2013
Show 19 former officers
- Terence Roger Dyson Director · appointed 2021 · resigned 2026
- Dominic How Secretary · appointed 2019 · resigned 2023
- Homan, Paula, Mrs. Director · appointed 2019 · resigned 2023
- Stephanie Ann Watkins Director · appointed 2010 · resigned 2015
- Stephen David Worrall Director · appointed 2010 · resigned 2025
- Adrian Peter Milton Director · appointed 2008 · resigned 2018
- Hans Arend Schols Director · appointed 2001 · resigned 2010
- Roderick William Hampson Director · appointed 2001 · resigned 2010
- Paul Edgar Kurgo Director · appointed 1997 · resigned 1999
- William Stockdale Director · appointed 1997 · resigned 2000
- Paul Anthony Nicholas Kilduff Director · appointed 1997 · resigned 2000
- Garth Andrew Murphy Secretary · appointed 1996 · resigned 2009
- Vincent Edward Murphy Director · appointed 1995 · resigned 1997
- Robert David Anderson Director · appointed 1995 · resigned 1997
- Timothy George Cramphorn Director · appointed 1995 · resigned 2008
- Michael John Mcghee Director · appointed 1995 · resigned 1996
- Trevor Michael Bradley Director · appointed 1995 · resigned 1997
- Bernard Lionel Andrew Director · appointed 1995 · resigned 2010
- Joan Elizabeth Harrison Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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