Motor Insurers' Information Centre
Company 03682840 Active
Connected board network
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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
1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Business services 4Professional services 4Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motor Insurers' Bureau 2 shared directors
- Insurance Database Services Limited 2 shared directors
- Tracing Services Limited 2 shared directors
- MIB Management Services Limited 2 shared directors
- Official Injury Claim Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03682840 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/1998 |
| Address | LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Motor Insurers' Bureau
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Phagura, Harkamal, Mr Director · appointed 2024
- Angus Gordon Eaton Director · appointed 2024
Show 37 former officers
- James Hargraves Dalton Director · appointed 2023 · resigned 2025
- Rajeev Arya Director · appointed 2019 · resigned 2023
- Dominic John Clayden Director · appointed 2018 · resigned 2024
- Antony Sherman Director · appointed 2009 · resigned 2019
- Kate Lotts Director · appointed 2005 · resigned 2006
- Keith John Morris Director · appointed 2005 · resigned 2006
- Justin Jacobs Director · appointed 2004 · resigned 2006
- Mark Winlow Director · appointed 2004 · resigned 2005
- Steven Maddock Director · appointed 2004 · resigned 2006
- David Shutes Director · appointed 2004 · resigned 2004
- Raymond Malcolm White Director · appointed 2004 · resigned 2005
- Peter Anthony Horton Director · appointed 2004 · resigned 2005
- Francois-Xavier Bernard Boisseau Director · appointed 2003 · resigned 2006
- Mark Cliff Director · appointed 2003 · resigned 2006
- Ashton West Director · appointed 2003 · resigned 2018
- Martyn Scott Capewell Director · appointed 2002 · resigned 2006
- Peter James Richmond Director · appointed 2001 · resigned 2006
- John Francis Rushworth Director · appointed 2001 · resigned 2004
- Johanne Dagustun Director · appointed 2001 · resigned 2004
- John Rutherford Parker Director · appointed 2001 · resigned 2001
- David Stanley Neave Director · appointed 2001 · resigned 2004
- Roger Dudley Snook Director · appointed 2000 · resigned 2006
- Simon Christopher Machell Director · appointed 2000 · resigned 2006
- Alan Sendall Director · appointed 2000 · resigned 2002
- Bryan Stewart Director · appointed 2000 · resigned 2002
- Penny Coombs Director · appointed 1998 · resigned 2001
- Andrew Charles Homer Director · appointed 1998 · resigned 2002
- Alan Ronald Cook Director · appointed 1998 · resigned 2001
- Temple Secretarial Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Keith Francis Mahon Director · appointed 1998 · resigned 2001
- Christopher Andrew Connor Director · appointed 1998 · resigned 2003
- James Arthur Read Director · appointed 1998 · resigned 2003
- Byford Louisy Director · appointed 1998 · resigned 2008
- Derek Mcintyre Mclaughlan Director · appointed 1998 · resigned 2000
- Temple Direct Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Roger Merer Jones Director · appointed 1998 · resigned 2004
- Arthur Singleton Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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