A ONE Insurance Services (Bmth) Limited
Company 03473120 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.
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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.
5 directors on the board
- Philip John Williams Director · appointed 2025
- Ryan Michael Jupp Director · appointed 2013
- Michael David Simon Edgeley Director · appointed 2025
- Sarah Joane Smith Director · appointed 2011
- Matthew Glen Hines Director · appointed 2006
10.1y median 13.3y
average tenure
19.9y
longest tenure
Directors past 6 years
- Ryan Michael Jupp Director · appointed 2013
- Sarah Joane Smith Director · appointed 2011
- Matthew Glen Hines Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Philip John Williams Director · appointed 2025
- Ryan Michael Jupp Director · appointed 2013
- Michael David Simon Edgeley Director · appointed 2025
- Sarah Joane Smith Director · appointed 2011
- Matthew Glen Hines Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Timothy John Money Director · appointed 2025 · 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.
Finance 76Professional services 12Dormant 5Tech and media 2Business services 1Property 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fowler Penfold Scheme Brokers LTD 3 shared directors
- Fowler Penfold Group LTD 3 shared directors
- A ONE London Risk Services LTD 3 shared directors
- A ONE Southampton Risk Services LTD 3 shared directors
- C.R. Toogood & CO. Limited 2 shared directors
- Bhib Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03473120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1997 |
| Address | THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- A ONE Holdings Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspire Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07124156
75-100% shares · notified 2016-04-06 - A ONE Insurance Services (Blandford) LLP
75-100% surplus assets (LLP) · notified 2016-07-01 - Jackson Insurance Brokers LLP
25-50% surplus assets (LLP) · notified 2016-07-01 - Preston Insurance Brokers LLP
25-50% surplus assets (LLP) · notified 2016-07-01 - Property Wealth Insurance Brokers LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-01 - Milsom Insurance Brokers LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-03-08 - Concorde Risk Services LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31 - Mccomish Insurance Brokers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29 - Concorde Insurance Brokers Limited ceased 2022-03-31
25-50% shares · notified 2016-04-06
Officers (8)
- Philip John Williams Director · appointed 2025
- Michael David Simon Edgeley Director · appointed 2025
- Ryan Michael Jupp Director · appointed 2013
- Sarah Joane Smith Director · appointed 2011
- Matthew Glen Hines Director · appointed 2006
- Ian John Penfold Secretary · appointed 1997
Show 2 former officers
- Timothy John Money Director · appointed 2025 · resigned 2026
- Patricia Ann Penfold Secretary · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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