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Company

Media Insurance Services Limited

Media Insurance Services Limited is an active UK company (number 03886401), incorporated 1999, with 3 current directors including Lisa Louise Smith and David Andrew De Bruin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Carolyn Jane Siobhan Jago 2022-2024 Director View profile
  2. Garry Mark Appleton 2006-2009 Director View profile
  3. Susan Merry Foster 2006-2019 Director View profile
  4. Timothy David Morgan 2004-2007 Director View profile
  5. Glenn Trevor Hare 2004-2006 Director View profile
  6. Howard Stephen Perlin 2004-2022 Director View profile
  7. Rael Ilan Gordon 2003-2005 Director View profile
  8. John Percy Davis 2002-2005 Director View profile
  9. Roderick Warren Redding 2000-2004 Director View profile
  10. Leon David Lewis 2000-2003 Director View profile
  11. Michael Gerald Ilsley 2000-2004 Director View profile
  12. Quintin John Heaney 1999-2000 Director View profile
  13. 25 Nominees Limited 1999-1999 Corporate-director View profile
  14. Louisa Elizabeth Voss 2007-2013 Secretary View profile
  15. Philip James Harrison 2006-2007 Secretary View profile
  16. Jonathan Mark Taylor 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1999

Ownership

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.

Group

  1. Media Insurance Services Limited is controlled by Hillmorton Financial Services Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hillmorton Financial Services Limited is controlled by Ingrid Jolanda Stobart
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-01-26 · source: Companies House PSC register

Ultimately controlled by Ingrid Jolanda Stobart.

2 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.

Financials

Net assets
£314,963
Total assets
£314,705
Cash
£550,093
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14y median 18.3y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 1Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03886401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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