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Company

Hastings Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hastings Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Ciaran Astin 2018-2018 Director View profile
  2. Valerie Michelle Dias 2016-2026 Director View profile
  3. Peter William Blanc 2015-2021 Director View profile
  4. Selina Shanti Sagayam 2015-2020 Director View profile
  5. Timothy John Money 2014-2019 Director View profile
  6. Michele Titi Cappelli 2014-2015 Director View profile
  7. Clare Ryder 2013-2016 Director View profile
  8. Gary Andrew Hoffman 2012-2018 Director View profile
  9. Michael David Lee 2011-2017 Director View profile
  10. Mark Andrew Adams 2011-2012 Director View profile
  11. Adrian John Parry 2010-2012 Director View profile
  12. Paul Bryan Pavey 2009-2014 Director View profile
  13. Richard Mark Brewster 2009-2015 Director View profile
  14. Edward Martin Fitzmaurice 2008-2015 Director View profile
  15. Neil Alan Utley 2008-2015 Director View profile
  16. Timothy Andrew Ablett 2008-2013 Director View profile
  17. Nicholas Potts 2008-2009 Director View profile
  18. Ian Ronald Sutherland 2008-2009 Director View profile
  19. John Castagno 2008-2016 Director View profile
  20. Michael Hutton 2008-2009 Director View profile
  21. Alison Sarah Pickup 2006-2008 Director View profile
  22. Michael John Hawker 2006-2007 Director View profile
  23. Graham Seymour 2006-2007 Director View profile
  24. Claire Louise Day 2005-2008 Director View profile
  25. David John Pye 2005-2007 Director View profile
  26. Peter John Barette 2003-2007 Director View profile
  27. Ian Godfrey 2002-2008 Director View profile
  28. Andrew David Bowen 2002-2003 Director View profile
  29. Peter Connell 2002-2008 Director View profile
  30. Michitoki Yokoi 2002-2002 Director View profile
  31. Masanobu Kobayashi 2002-2002 Director View profile
  32. Augustine John Hatch 2001-2002 Director View profile
  33. Yoshiaki Yamazaki 2001-2001 Director View profile
  34. Toru Morota 2000-2002 Director View profile
  35. Tetsuro Ogata 2000-2002 Director View profile
  36. Kazuhide Oda 1999-2001 Director View profile
  37. Hiroshi Okazaki 1999-2001 Director View profile
  38. Philip Ogilvie Sheridan 1998-2001 Director View profile
  39. Guy David Gundlach 1996-2006 Director View profile
  40. Jeremy Peter Kendall 1996-1997 Director View profile
  41. George Leslie Felton 1996-1998 Director View profile
  42. David John Titterington 1996-2002 Director View profile
  43. Takeshi Sugisawa 1996-1999 Director View profile
  44. John Edward Michael Dillon 1995-1996 Director View profile
  45. Leon Neal 1995-1996 Director View profile
  46. Anthony Stephen Leppard 2009-2024 Secretary View profile
  47. Steven Terence Hunter Griffin 2007-2008 Secretary View profile
  48. Victoria Louise Cuggy 2007-2009 Secretary View profile
  49. Phillip Knight 2002-2007 Secretary View profile
  50. Anila Manique Preston 2002-2006 Secretary View profile
  51. Christopher John Hopper 2001-2002 Secretary View profile
  52. Robert George Mckibbin 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1995

Ownership

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.

Group

  1. Hastings Insurance Services Limited is controlled by Hastings Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  2. Hastings Group Holdings Limited is controlled by Hastings Group (Consolidated) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · source: Companies House PSC register

Ultimately controlled by Hastings Group (Consolidated) Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £4,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £4,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £3,0002020-04-01
Board analysis

Board 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.

4 directors on the board

7.4y median 7.2y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 10Business services 4Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03116518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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