Lexham Insurance Consultants Limited
Company 03897329 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alexandre Noguera Director · appointed 2024
- James Stewart Miller Director · appointed 2021
- Marc-André Jean Dupont Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alexandre Noguera Director · appointed 2024
- James Stewart Miller Director · appointed 2021
- Marc-André Jean Dupont Director · appointed 2024
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.
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
- LXM Management Limited 3 shared directors
- Lancaster Gate Assistance LTD 3 shared directors
Connected through a shared director
- Marble Arch Insurance LTD 1 shared director
- Marble Arch Underwriting LTD 1 shared director
- Marble Arch Claims Services LTD 1 shared director
- Lancaster Gate Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03897329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1999 |
| Address | UNIT 21 DISS BUSINESS HUB, HOPPER WAY, DISS, NORFOLK, IP22 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Andrew James Goodson ceased 2024-01-11
75-100% shares · notified 2016-04-06 - Kenneth Bobbins ceased 2020-06-11
25-50% voting · notified 2016-04-06 - Andrew James Goodson ceased 2020-06-11
50-75% shares · notified 2016-04-06 - Richard Kenneth Ironmonger ceased 2024-01-11
50-75% voting · notified 2016-04-06 - Notsallow 196 Limited ceased 2021-01-04
25-50% shares, 25-50% voting · notified 2020-06-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lancaster Gate Assistance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - CAM Legal Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 - LXM Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 - Marble Arch Claims Services LTD
75-100% shares, 75-100% voting · notified 2025-11-17 - Marble Arch Underwriting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Marble Arch Insurance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - Marble Arch Underwriting LTD ceased 2019-10-01
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-06 - Marble Arch Insurance LTD ceased 2019-10-01
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-06 - Marble Arch Claims Services LTD ceased 2019-10-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-12-12
Officers (9)
- Alexandre Noguera Director · appointed 2024
- Marc-André Jean Dupont Director · appointed 2024
- James Stewart Miller Director · appointed 2021
Show 6 former officers
- Marc John Bradbury Secretary · appointed 2021 · resigned 2024
- Andrew James Goodson Director · appointed 2021 · resigned 2024
- Matthew Richard Price Director · appointed 2021 · resigned 2024
- Richard Kenneth Ironmonger Secretary · appointed 2001 · resigned 2024
- Thomas Alistair Bobbins Secretary · appointed 1999 · resigned 2001
- Kenneth Bobbins Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record