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Who leads it
Previous officers 19
- Alyson Elizabeth Helen Hanley 2023-2026 View profile
- Jonathan Dixon 2023-2025 View profile
- Andrew Colin Bessell 2023-2026 View profile
- Andrew Robert Coles 2020-2024 View profile
- Richard Waring 2019-2022 View profile
- Andrew Christopher Powell 2008-2022 View profile
- Scott Anthony Salter 2002-2026 View profile
- Carl Anthony Shuker 2002-2008 View profile
- Ian George Donald 2002-2007 View profile
- George Edward Higginson 2000-2002 View profile
- Maldwyn Evans 1999-2002 View profile
- Arron Fraser Andrew Banks 1998-2000 View profile
- Barry Malcolm Hulbert 1997-2025 View profile
- David Gist 1996-1997 View profile
- Mark Savage 2026-2026 View profile
- Mary-Anne King 2008-2026 View profile
- Peter Tony Baker 2000-2008 View profile
- Colin Flett 1997-2002 View profile
- June Marilyn Devine 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1996
Ownership
Owned by (2) 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.
- Principal Europa Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-22 - EGL Holdings Limited ceased 2026-03-22
75-100% shares · notified 2016-04-06
Group
- Europa Group Limited
is controlled by Principal Europa Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-22 · source: Companies House PSC register - Principal Europa Group Limited
is controlled by Geoffrey William Squire
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Geoffrey William Squire.
31 other companies in this group
- 04860514
- Classic Bike Direct Insurance Services Limited
- 04860543
- Give AS YOU Live Limited
- 05375515
- Legal Protection Direct Limited
- 05328220
- Motor Direct Insurance Services Limited
- 05036071
- Kognitio Holdings Limited
- ONE Quote Direct Insurance Services Limited
- Europa Facilities Limited
- 09244459
- Principal Europa Group Limited
- MAD About Bikes Limited
- Road Halo LTD
- 06086834
- Household Direct Limited
- 04660238
- Household Direct Insurance Services Limited
- 04960531
- 10029520
- 04652615
- Motor Direct Limited
- 05872777
- Principal Insurance Limited
- Motor Cycle Direct Limited
- Peart Lancaster Limited
- Europa Underwriting Limited
- Principal Marketing Agency LTD
- Kognitio Limited
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.
4 directors on the board
- Richard William Waring Director · appointed 2023
- David Edward Bowcock Director · appointed 2026
- Marcin Musial Director · appointed 2026
- Sharron Michelle Titterington Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard William Waring Director · appointed 2023
- David Edward Bowcock Director · appointed 2026
- Marcin Musial Director · appointed 2026
- Sharron Michelle Titterington Director · appointed 2026
Left in the last 12 months
- Scott Anthony Salter Director · appointed 2002 · resigned 2026
- Andrew Colin Bessell Director · appointed 2023 · resigned 2026
- Alyson Elizabeth Helen Hanley Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03279177
- 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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