Animal Friends Insurance Services Limited

Company 03630812 Active

Connected board network

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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.

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.

directors on the board

3.2y median 2.1y

average tenure

10.3y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

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 8Business services 3Professional services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pinnacle Insurance Limited 2 shared directors
Pinnacle Insurance Management Services Limited 2 shared directors
HCC International Insurance Company PLC 1 shared director
Animal Friends Limited 1 shared director
HCC Underwriting Agency LTD 1 shared director
AUL Assurance LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03630812
Status	Active
Type	Private Limited Company
Incorporated	14/09/1998
Address	ANIMAL FRIENDS HOUSE THE CRESCENT SUN RISE WAY, SOLSTICE PARK, AMESBURY, WILTSHIRE, SP4 7QA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (2)

Animal Friends Investments Limited
ownership of shares 75-100% voting rights 75-100%
Mrs Elaine Marie Fairfax ceased 2017 British
ownership of shares 25-50% significant influence or control

Officers (21)

Christopher Mark Hurley Director · appointed 2025
Craig Anthony Scarr Director · appointed 2025
Timothy David Payne Director · appointed 2024
Richard Mills Director · appointed 2024
Matthew Justin Lorimer Director · appointed 2023
Westley Kraig Pearson Director · appointed 2016

Show 15 former officers

Louisa Jane Doswell Director · appointed 2024 · resigned 2026
Dirk Beeckman Director · appointed 2023 · resigned 2024
Laura Joanne Barry Director · appointed 2023 · resigned 2024
Sanchit Suri Director · appointed 2023 · resigned 2024
Laura Barry Secretary · appointed 2022 · resigned 2023
Nicolas Godfrey Kohler Director · appointed 2019 · resigned 2023
Alexandra Robyn Thomas Director · appointed 2019 · resigned 2023
Gavin Knighton Chadwick Director · appointed 2019 · resigned 2023
Wendy Jiang Secretary · appointed 2019 · resigned 2022
Nigel Hawkes Secretary · appointed 2017 · resigned 2019
Johannes Jacobus Marx Director · appointed 2016 · resigned 2023
Michael John Thorpe Director · appointed 2016 · resigned 2024
CRP D1 Limited Corporate-director · appointed 2007 · resigned 2016
Elaine Marie Fairfax Secretary · appointed 1998 · resigned 2017
Christopher Fairfax Director · appointed 1998 · resigned 2017

Directors and officers on the Companies House record, current and former.

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