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Company · London

Knight Square Insurance Brokers Limited

Knight Square Insurance Brokers Limited is an active UK company (number 03479579), incorporated 1997, with 2 current directors, Marc John Corcoran and Kevin Simmons. Source: Companies House, updated 25th October 2026.

Non-life insurance

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Knight Square Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Timothy David William Griffiths 2025-2026 Director View profile
  2. Michael Naylor 2024-2024 Director View profile
  3. Liza-Jayne Amies 2020-2024 Director View profile
  4. Stuart Douglas Muncer 2016-2019 Director View profile
  5. David Stanley Neave 2015-2018 Director View profile
  6. Judith Margaret Runciman 2012-2019 Director View profile
  7. Andrew Jonathan Davey 2011-2012 Director View profile
  8. Philip James Cummings 2011-2013 Director View profile
  9. Lee Eamon Middleburgh 2011-2013 Director View profile
  10. Catriona Ann Wadlow 2011-2012 Director View profile
  11. Keith Alan Edgar 2011-2012 Director View profile
  12. Michael John Gaston 2007-2010 Director View profile
  13. Keith Charles Rutherford 1999-2008 Director View profile
  14. Nigel Gordon Bannister 1998-2011 Director View profile
  15. Richard David Francis Bagley 2002-2007 Secretary View profile
  16. Martin Lee Dalby 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
11/12/1997
Registered office
London
Previous names
Firstport Insurance Services Limited (until 24/10/2022)
Kingsborough Insurance Services Limited (until 07/05/2015)

Ownership

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.

Group

  1. Knight Square Insurance Brokers Limited is controlled by Knight Square Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Knight Square Limited is controlled by Drive Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  3. Drive Topco Limited is controlled by Emeria RES UK Newco Limited
    Evidence
    active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register
  4. Emeria RES UK Newco Limited is controlled by Emeria RES UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register

Ultimately controlled by Emeria RES UK Limited.

200 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

3.7y median 3.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03479579
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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