Take Five Special Risks LTD
Company 03105969 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.
2 directors on the board
- Bertrand Philip Florin Director · appointed 2015
- Richard Eugene Hutchinson Director · appointed 1995
Directors past 6 years
- Bertrand Philip Florin Director · appointed 2015
- Richard Eugene Hutchinson Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Bertrand Philip Florin Director · appointed 2015
- Richard Eugene Hutchinson Director · appointed 1995
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sabrefile Limited 1 shared director
- Russam GMS LTD 1 shared director
- Take Five Film Production Insurance Services LTD 1 shared director
- Harry Ramsden's Group Limited 1 shared director
- 149 (Bridlington) Limited 1 shared director
- Florin & Florin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03105969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1995 |
| Address | SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Bertrand Philip Florin
75-100% shares · notified 2016-04-06
Officers (3)
- Bertrand Philip Florin Director · appointed 2015
- Richard Eugene Hutchinson Director · appointed 1995
Show 1 former officer
- Keith Alan Donald Macleod Secretary · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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