Company · Amesbury
Animal Friends Insurance Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Louisa Jane Doswell 2024-2026 View profile
- Dirk Beeckman 2023-2024 View profile
- Laura Joanne Barry 2023-2024 View profile
- Sanchit Suri 2023-2024 View profile
- Nicolas Godfrey Kohler 2019-2023 View profile
- Alexandra Robyn Thomas 2019-2023 View profile
- Gavin Knighton Chadwick 2019-2023 View profile
- Johannes Jacobus Marx 2016-2023 View profile
- Michael John Thorpe 2016-2024 View profile
- CRP D1 Limited 2007-2016 View profile
- Christopher Fairfax 1998-2017 View profile
- Laura Barry 2022-2023 View profile
- Wendy Jiang 2019-2022 View profile
- Nigel Hawkes 2017-2019 View profile
- Elaine Marie Fairfax 1998-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 14/09/1998
- Registered office
- Amesbury
Ownership
Owned by (2) 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.
- Elaine Marie Fairfax ceased 2017-03-15
25-50% shares, significant influence · notified 2016-04-06 - Animal Friends Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Animal Friends Insurance Services Limited
is controlled by Elaine Marie Fairfax
Evidence
ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2017-03-15 · source: Companies House PSC register
Ultimately controlled by Elaine Marie Fairfax.
2 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.
6 directors on the board
- Matthew Justin Lorimer Director · appointed 2023
- Timothy David Payne Director · appointed 2024
- Westley Kraig Pearson Director · appointed 2016
- Richard Mills Director · appointed 2024
- Christopher Mark Hurley Director · appointed 2025
- Craig Anthony Scarr Director · appointed 2025
Directors past 6 years
- Westley Kraig Pearson Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Mills Director · appointed 2024
- Christopher Mark Hurley Director · appointed 2025
Portfolio (4)
- Matthew Justin Lorimer Director · appointed 2023
- Timothy David Payne Director · appointed 2024
- Westley Kraig Pearson Director · appointed 2016
- Craig Anthony Scarr Director · appointed 2025
Left in the last 12 months
- Louisa Jane Doswell Director · appointed 2024 · 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.
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
- 03630812
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data