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Company

Annan Insurance Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Annan Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Bryan Lock 2023-2025 Director View profile
  2. Lyndon David Hollinshead 2004-2024 Director View profile
  3. Richard Charles Ward 2004-2022 Director View profile
  4. Darren Hollinshead 2004-2023 Director View profile
  5. Peter Michael St Aubyn Annan 1999-2004 Director View profile
  6. Anthony Ross Sly 1999-2004 Director View profile
  7. John Christopher Annan 1999-2000 Director View profile
  8. Richard John Cox 2004-2024 Secretary View profile
  9. Doris Edith Margaret Annan 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1999

Ownership

Owned by (1) 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.

Group

  1. Annan Insurance Services Limited is controlled by The KGJ Insurance Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The KGJ Insurance Services Group Limited is controlled by Darren Hollinshead
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by Darren Hollinshead.

10 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.

2 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 24Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03699792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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