Callaway & Sons Insurance Consultants Limited
Company 03914955 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- K.S.L. Thomas & CO. Limited 2 shared directors
- Mark Richard (Brokers) Limited 1 shared director
- Mayfair Insurance and Mortgage Consultants Limited 1 shared director
- The 10 ST Botolphs Road Residents Company Limited 1 shared director
- Allbright Bishop Rowley Limited 1 shared director
- Syon House (Management) LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03914955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | 56 NEW WRITTLE STREET, CHELMSFORD, ESSEX, CM2 0SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jimpa Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Peter Geoffrey Cullum Director · appointed 2026
- Hema Mulvenna Director · appointed 2025
- Simon Lewer Director · appointed 2025
Show 8 former officers
- Robert Paul Harrison Director · appointed 2013 · resigned 2025
- Gareth Russell Knight Director · appointed 2013 · resigned 2015
- Martin Nicholas Forster Director · appointed 2002 · resigned 2012
- Valerie Margarite Elliott Secretary · appointed 2000 · resigned 2014
- Robert John Sykes Director · appointed 2000 · resigned 2004
- Roland Mark Callaway Director · appointed 2000 · resigned 2004
- Callaway, Arthur David, the Executors of Director · appointed 2000 · resigned 2006
- Jaimes Oliver David Callaway Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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