Company
Travel Insurance Facilities PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ian Graham Maxey 2020-2023 View profile
- Raj Gopal Rupal 2010-2010 View profile
- Darryl Graeme Helliwell 1996-2013 View profile
- Raj Rupal 2009-2022 View profile
- Anthony William Vesey Hill 1996-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/07/1996
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.
- CSP Holding Limited
75-100% shares · notified 2016-07-19
Group
- Travel Insurance Facilities PLC
is controlled by CSP Holding Limited
Evidence
active 75-100% shares · notified 2016-07-19 · source: Companies House PSC register - CSP Holding Limited
is controlled by John Crispin Speers
Evidence
active 25-50% shares · notified 2016-10-29 · source: Companies House PSC register
Ultimately controlled by John Crispin Speers.
12 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.
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.
5 directors on the board
- John Crispin Speers Director · appointed 2009
- Richard Mark Smith Director · appointed 2008
- Anthony Brown Director · appointed 2019
- Neil Stephen Macmillan Director · appointed 2022
- Sarah Ruth Adams Director · appointed 2017
Directors past 6 years
- John Crispin Speers Director · appointed 2009
- Richard Mark Smith Director · appointed 2008
- Anthony Brown Director · appointed 2019
- Sarah Ruth Adams Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sarah Ruth Adams Director · appointed 2017
Portfolio (4)
- John Crispin Speers Director · appointed 2009
- Richard Mark Smith Director · appointed 2008
- Anthony Brown Director · appointed 2019
- Neil Stephen Macmillan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03220410
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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