Company · London
Twothreebird UK Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Theodore Wilhelm Grobler 2022-2025 View profile
- Sean Paul Jones 2022-2025 View profile
- Rebecca Vanessa Gibbins 2020-2025 View profile
- Rupert Joshua Roche Davis 2020-2022 View profile
- Sebastian George Roche Davis 2020-2022 View profile
- Alison Louise Roche 2011-2022 View profile
- Ian David Thomas 2005-2009 View profile
- Wendy Mary Thorby 2004-2005 View profile
- Ian Bonnett 2003-2009 View profile
- Sonja Evelyn Garsvo 2003-2009 View profile
- Neil Andrew Hill 2002-2003 View profile
- Peter Brett 2000-2004 View profile
- Angus Whitehead 2000-2001 View profile
- Alexander Jan 1998-2001 View profile
- Catherine Louise Eastburn 1998-2002 View profile
- Lawrence David Simanowitz 1997-2001 View profile
- Alastair Kydd Hanton 1997-2004 View profile
- Bernadette Cecily Denys Mullis 1997-1999 View profile
- Susan Ryley Hoyle 1997-1999 View profile
- Fiona Louise Olcot 2020-2025 View profile
- Andrew Norman Davis 1997-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 06/02/1997
- Registered office
- London
- Previous names
- ETA Services Limited (until 03/04/2025)
Ownership
Owned by (3) 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.
- Andrew Norman Davis ceased 2021-01-11
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Alison Louise Roche ceased 2022-09-07
75-100% shares · notified 2021-01-11 - Twothreebird Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Group
- Twothreebird UK Limited
is controlled by Andrew Norman Davis
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-11 · source: Companies House PSC register
Ultimately controlled by Andrew Norman Davis.
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.
Financials
- Total assets
- -£9,279
- Cash
- £312,043
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gary Raymond Smith Director · appointed 2020
- Noel Van Rensburg Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gary Raymond Smith Director · appointed 2020
- Noel Van Rensburg Director · appointed 2022
Left in the last 12 months
- Theodore Wilhelm Grobler Director · appointed 2022 · resigned 2025
- Sean Paul Jones Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03314244
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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