Preferential Direct Limited
Company 03375210 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astrenska Insurance Limited 2 shared directors
- Collinson Service Solutions Limited 2 shared directors
- Collinson Insurance Brokers LTD. 2 shared directors
- Collinson Insurance Group Limited 2 shared directors
- Collinson IG (Management) LTD 2 shared directors
- Astrenska Insurance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03375210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1997 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Collinson Insurance (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Preferential Insurance Services Limited ceased 2018
ownership of shares 75-100%
Officers (14)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Paul Escott Director · appointed 2015
- David John Neil Evans Director · appointed 2011
Show 11 former officers
- Susan Elizabeth Hayward Secretary · appointed 2022 · resigned 2023
- Robert Charles Spindloe Director · appointed 2014 · resigned 2019
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- Scott Fordham Director · appointed 2012 · resigned 2014
- Graham Robert Linney Director · appointed 2010 · resigned 2010
- David Robert Gooderson Secretary · appointed 2009 · resigned 2014
- Colin Robert Evans Director · appointed 2009 · resigned 2015
- Terence George Hebden Director · appointed 2004 · resigned 2009
- David Nicholas Marshall Secretary · appointed 1997 · resigned 2011
- Steven William Nickerson Director · appointed 1997 · resigned 2011
- Michael William Cutler Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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