C.B. Hughes Limited
Company 03596571 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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
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 154Professional services 6Business services 4
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 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
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03596571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1998 |
| Address | 3 LINKS HOUSE, DUNDAS LANE, PORTSMOUTH, PO3 5BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (8) 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.
- Hugh Graham Franklyn Pead ceased 2018-04-24
25-50% shares · notified 2016-04-06 - Stephen Peter King ceased 2018-04-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Susan Violet Pead ceased 2018-04-24
25-50% shares · notified 2016-04-06 - Stephen Peter King ceased 2018-04-23
25-50% shares, 25-50% voting · notified 2018-04-23 - confirmed: also a director of this company - Hugh Graham Franklyn Pead ceased 2018-04-24
25-50% shares, 25-50% voting · notified 2018-04-23 - Stephen Peter King ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2018-04-23 - confirmed: also a director of this company - Finch Commercial Insurance Brokers LTD
75-100% shares, 75-100% voting · notified 2020-06-08 - Kenroy Limited ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2018-04-25
Officers (16)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 14 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Paul John Patrick Goodman Director · appointed 2020 · resigned 2023
- Christopher David Shortland Director · appointed 2020 · resigned 2023
- Nicholas John Kingsford Inge Director · appointed 2020 · resigned 2021
- Roy Blackburn Director · appointed 2015 · resigned 2021
- Wesley Haynes Director · appointed 2007 · resigned 2013
- Dennis Butler Director · appointed 2004 · resigned 2007
- Stephen Peter King Director · appointed 2004 · resigned 2020
- Susan Violet Pead Secretary · appointed 1999 · resigned 2020
- Hugh Graham Franklyn Pead Director · appointed 1998 · resigned 2020
- John Albert Wilson Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record