Company
MD Insurance Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is MD Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Stephen David Worrall 2022-2025 View profile
- James Kennedy Bush 2012-2017 View profile
- Robert Andrew Clay-Parker 2011-2012 View profile
- David Connolly 2011-2020 View profile
- Alan James Fort 2009-2011 View profile
- Peter Gerard Bennett 2008-2010 View profile
- Hywel Lyndon Williams 2007-2022 View profile
- Martin John Vine 2007-2014 View profile
- Jacqueline Ann Goodman 2006-2023 View profile
- Ian Martin Turnick 2003-2021 View profile
- Robin Edward Plaster 2002-2009 View profile
- Gary James Devaney 1998-2022 View profile
- Bernadette Mary Devaney 1998-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/10/1998
Ownership
Owned by (3) 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.
- Gary James Devaney ceased 2022-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Bernadette Mary Devaney ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - HSB Engineering Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Group
- MD Insurance Services Limited
is controlled by Gary James Devaney
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Gary James Devaney.
9 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.
4 directors on the board
- Christine Stephenson Director · appointed 2024
- Andrew John Burke Director · appointed 2025
- David Philip Swigciski Director · appointed 2024
- Anya Marjorie O’Reilly Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Anya Marjorie O’Reilly Director · appointed 2022
Portfolio (3)
- Christine Stephenson Director · appointed 2024
- Andrew John Burke Director · appointed 2025
- David Philip Swigciski Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03642459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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