M.G Insurance Consultants Limited

Company 03315805 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.1y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 50Property 1

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.

Related organisations

Treelyn (Insurance Services) Limited 2 shared directors
International Marine Specialists Limited 2 shared directors
Abbott & Bramwell Limited 2 shared directors
Dover Street Insurance Brokers Limited 2 shared directors
David Roberts & Partners (York) LTD 2 shared directors
Radius (I.B.) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03315805
Status	Active
Type	Private Limited Company
Incorporated	10/02/1997
Address	STALEY HOUSE, HASSALL STREET, STALYBRIDGE, CHESHIRE, SK15 2LF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

Mgic Holdings Limited
ownership of shares 75-100%
Mr Michael Allan Bond ceased British
significant influence or control

Officers (15)

Simon, Pearce, Director · appointed 2026
Peel, Alistair Charles Secretary · appointed 2025
Page, John David Director · appointed 2022
Coster, Marc Former Director · appointed 2025 · resigned 2026
Powell, Eliot James Former Director · appointed 2024 · resigned 2025
Seed, Craig Arthur Former Director · appointed 2022 · resigned 2025
Bland, Simon Christopher Former Director · appointed 2022 · resigned 2026
Lees, Phillip William David Former Director · appointed 2018 · resigned 2021
Mgic Holdings Limited Former Corporate-secretary · appointed 2011 · resigned 2022
Lane, Jeffrey Former Director · appointed 2001 · resigned 2005
Sugden, Ellen Former Director · appointed 2001 · resigned 2006
Bond, Jacqueline Anne Former Secretary · appointed 1999 · resigned 2011
Bond, Michael Allan Former Director · appointed 1997 · resigned 2022
Seville, Wendy Jane Former Secretary · appointed 1997 · resigned 1999
Molloy, Glynn Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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