MD Insurance Services Limited
Company 03642459 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.
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
2.3y median 2.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
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.
Professional services 6Finance 5
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.
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
- The Premier Guarantee Limited 2 shared directors
- MD Affinity Schemes LTD 2 shared directors
- Mdis (International) Limited 2 shared directors
Connected through a shared director
- HSB Engineering Insurance Limited 1 shared director
- HSB Engineering Insurance Services Limited 1 shared director
- MD Warranty Inspection Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03642459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, WIRRAL, CH41 1AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09633608
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-06-21 - MD Technical Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - 09633621
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - The Premier Guarantee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - MD Warranty Inspection Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - MD Warranty Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - MD Remedial Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (18)
- Andrew John Burke Director · appointed 2025
- David Philip Swigciski Director · appointed 2024
- Christine Stephenson Director · appointed 2024
- Daniel Paul Vaughan Secretary · appointed 2023
- Anya Marjorie O’Reilly Director · appointed 2022
Show 13 former officers
- Stephen David Worrall Director · appointed 2022 · resigned 2025
- James Kennedy Bush Director · appointed 2012 · resigned 2017
- Robert Andrew Clay-Parker Director · appointed 2011 · resigned 2012
- David Connolly Director · appointed 2011 · resigned 2020
- Alan James Fort Director · appointed 2009 · resigned 2011
- Peter Gerard Bennett Director · appointed 2008 · resigned 2010
- Hywel Lyndon Williams Director · appointed 2007 · resigned 2022
- Martin John Vine Director · appointed 2007 · resigned 2014
- Jacqueline Ann Goodman Director · appointed 2006 · resigned 2023
- Ian Martin Turnick Director · appointed 2003 · resigned 2021
- Robin Edward Plaster Director · appointed 2002 · resigned 2009
- Bernadette Mary Devaney Secretary · appointed 1998 · resigned 2011
- Gary James Devaney Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record