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Company

EBA Insurance Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EBA Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Karen Anne Morris 2018-2022 Director View profile
  2. Michael Alan Sibthorpe 2018-2019 Director View profile
  3. Ian Michael Whistondale 2015-2018 Director View profile
  4. Timothy Crispin Fitzgerald Coles 2015-2020 Director View profile
  5. Alexander Robert Foster Mobbs 2015-2024 Director View profile
  6. Colin William Thompson 2015-2024 Director View profile
  7. Stuart Mark Rouse 2015-2025 Director View profile
  8. Konstantina Gkouma 2013-2024 Director View profile
  9. Christina Spelman 2011-2024 Director View profile
  10. George Edward Lloyd-Roberts 2007-2015 Director View profile
  11. Anthony Colin Mccallum 2007-2024 Director View profile
  12. Luigi Calvi 2002-2007 Director View profile
  13. Gianluigi Cattaneo 2001-2004 Director View profile
  14. Antonio Gambini 1998-2002 Director View profile
  15. Marco Benedini 1998-2007 Director View profile
  16. Graziella Wilma Cavanna 1998-1999 Director View profile
  17. Jean Marie Aileen Leddy 1998-1998 Director View profile
  18. Teresa Jane Furmston 2019-2024 Secretary View profile
  19. Kelly Louise Cambridge 2015-2019 Secretary View profile
  20. Simon David Barker 2012-2013 Secretary View profile
  21. Raymond Peter Hall 2007-2012 Secretary View profile
  22. Stephen Eric Butterworth 1998-2010 Secretary View profile
  23. Alice Margaret Renfrew 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1998

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. EBA Insurance Services Limited is controlled by Kentro Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  2. Kentro Capital Limited is controlled by Ian Michael Whistondale
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Ian Michael Whistondale.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

14.6y median 14.6y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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 13Business services 3Other 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.

Sources

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

Record details
Company number
03609556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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