Pier Insurance Managed Services Limited
Company 03848006 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
- Philip John Sanderson Director · appointed 2024
- Mark Henry Gordon Director · appointed 1999
- Paul Simon Althasen Director · appointed 2007
- Kelly House Director · appointed 2021
Directors past 6 years
- Mark Henry Gordon Director · appointed 1999
- Paul Simon Althasen Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Kelly House Director · appointed 2021
Portfolio (3)
- Philip John Sanderson Director · appointed 2024
- Mark Henry Gordon Director · appointed 1999
- Paul Simon Althasen Director · appointed 2007
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 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
- Ticketplan Limited 3 shared directors
- Ticketplan Holdings Limited 3 shared directors
- Garrison Residents LTD 2 shared directors
Connected through a shared director
- Deluxeplan Limited 1 shared director
- Lodwick Homes Limited 1 shared director
- Nightingale Hammerson Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03848006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Henry Gordon
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Simon Althasen
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ticketplan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (10)
- Philip John Sanderson Director · appointed 2024
- Sharon Gordon Secretary · appointed 2024
- Kelly House Director · appointed 2021
- Paul Simon Althasen Director · appointed 2007
- Mark Henry Gordon Director · appointed 1999
Show 5 former officers
- Toby Peter Stubbington Director · appointed 2017 · resigned 2024
- Simon Harvey Director · appointed 2014 · resigned 2025
- Paul Anthony Bermon Director · appointed 2012 · resigned 2014
- Stuart Turner Director · appointed 2007 · resigned 2009
- Sharon Gordon Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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