Sportscover Europe Limited
Company 03726678 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.
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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.
4 directors on the board
- Roger James Draper Director · appointed 2015
- Andrew Graham Morpeth Director · appointed 2024
- Steven Charles Gowland Director · appointed 2021
- Charles Wesley Singh Director · appointed 2023
5.6y median 4.4y
average tenure
11.3y
longest tenure
Directors past 6 years
- Roger James Draper Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Roger James Draper Director · appointed 2015
- Andrew Graham Morpeth Director · appointed 2024
- Steven Charles Gowland Director · appointed 2021
- Charles Wesley Singh Director · appointed 2023
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 33Business services 5Professional services 5Tech and media 2Arts and leisure 1Dormant 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 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
- Active Underwriting Specialists Limited 3 shared directors
- Lime Street Insurance Brokers Limited 3 shared directors
- Activerisk Group Limited 3 shared directors
- Activerisk Limited 3 shared directors
- Whitburn Risk Solutions Limited 3 shared directors
- Ashbrooke Underwriting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03726678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1999 |
| Address | 6TH FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (4) 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.
- Martin John Crannis ceased 2021-05-07
significant influence · notified 2016-04-06 - Christopher Peter Nash ceased 2021-05-07
significant influence · notified 2016-04-06 - Activerisk Limited
75-100% shares · notified 2022-10-20 - Activerisk Group Limited ceased 2022-10-20
75-100% shares, 75-100% voting · notified 2021-05-07
Officers (22)
- Andrew Graham Morpeth Director · appointed 2024
- Charles Wesley Singh Director · appointed 2023
- Steven Charles Gowland Director · appointed 2021
- Martin John Crannis Secretary · appointed 2015
- Roger James Draper Director · appointed 2015
Show 17 former officers
- Nicola Watson Secretary · appointed 2021 · resigned 2022
- Richard Charles Hayes Director · appointed 2021 · resigned 2023
- Christopher Gill Harman Director · appointed 2021 · resigned 2023
- Pempa Lobsang Secretary · appointed 2015 · resigned 2015
- Matthew Saxon Riley Director · appointed 2014 · resigned 2015
- Dominic Victor Thomas Ford Secretary · appointed 2014 · resigned 2015
- Paul George Thomas Director · appointed 2008 · resigned 2014
- Arthur Howard Goldberg Director · appointed 2007 · resigned 2007
- Timothy John Nash Director · appointed 2005 · resigned 2016
- Belinda Julie Taylor Director · appointed 2004 · resigned 2015
- Alan John Hootton Director · appointed 2003 · resigned 2013
- Brian George Woodhead Director · appointed 2002 · resigned 2006
- Simon Joseph Cincotta Director · appointed 2001 · resigned 2008
- Timothy John Nash Secretary · appointed 2000 · resigned 2004
- Christopher Peter Nash Director · appointed 1999 · resigned 2021
- Peter John Robert Nash Director · appointed 1999 · resigned 2014
- Shaw & Associates (Accounting Services) LTD Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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