Knight Square Insurance Brokers Limited
Company 03479579 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Timothy David William Griffiths Director · appointed 2025
- Kevin Simmons Director · appointed 2019
4y median 4y
average tenure
7y
longest tenure
Directors past 6 years
- Kevin Simmons Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Timothy David William Griffiths Director · appointed 2025
- Kevin Simmons Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03479579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1997 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Knight Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sonata Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Timothy David William Griffiths Director · appointed 2025
- Kevin Simmons Director · appointed 2019
Show 15 former officers
- Michael Naylor Director · appointed 2024 · resigned 2024
- Liza-Jayne Amies Director · appointed 2020 · resigned 2024
- Stuart Douglas Muncer Director · appointed 2016 · resigned 2019
- David Stanley Neave Director · appointed 2015 · resigned 2018
- Judith Margaret Runciman Director · appointed 2012 · resigned 2019
- Andrew Jonathan Davey Director · appointed 2011 · resigned 2012
- Philip James Cummings Director · appointed 2011 · resigned 2013
- Lee Eamon Middleburgh Director · appointed 2011 · resigned 2013
- Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
- Keith Alan Edgar Director · appointed 2011 · resigned 2012
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
- Keith Charles Rutherford Director · appointed 1999 · resigned 2008
- Martin Lee Dalby Secretary · appointed 1998 · resigned 2003
- Nigel Gordon Bannister Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record