Affinity Insurance Services Limited
Company 03733956 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P J Hayman & Company Limited 2 shared directors
- P J Hayman Insurance Services Limited 1 shared director
- CSP Holding Limited 1 shared director
- Freespirit Insurance Services Limited 1 shared director
- Pyramis Platform LTD 1 shared director
- Know the WAY Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03733956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter John Hayman British
significant influence or control
Officers (13)
- Nicola Jane Sparkes Director · appointed 2018
- Andrew James Simon Freebody Director · appointed 2017
- Peter John Hayman Director · appointed 2000
Show 10 former officers
- Stephen Peter Gibson Director · appointed 2017 · resigned 2018
- Raj Gopal Rupal Secretary · appointed 2003 · resigned 2015
- Cavendish Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2003
- Christopher Andrew Marlow Chittenden Secretary · appointed 2001 · resigned 2001
- Stephen William Howard Director · appointed 2001 · resigned 2003
- John Mary O'Neill Secretary · appointed 2001 · resigned 2003
- Darryl Graeme Hellwell Secretary · appointed 2000 · resigned 2001
- James Stewart Westcott Director · appointed 2000 · resigned 2000
- Anthony William Vesey Hill Secretary · appointed 1999 · resigned 2000
- Anne Hampton Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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