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Company

Callaway & Sons Insurance Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Callaway & Sons Insurance Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Robert Paul Harrison 2013-2025 Director View profile
  2. Gareth Russell Knight 2013-2015 Director View profile
  3. Martin Nicholas Forster 2002-2012 Director View profile
  4. Robert John Sykes 2000-2004 Director View profile
  5. Roland Mark Callaway 2000-2004 Director View profile
  6. Callaway, Arthur David, the Executors of 2000-2006 Director View profile
  7. Jaimes Oliver David Callaway 2000-2025 Director View profile
  8. Valerie Margarite Elliott 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2000

Ownership

Owned by (1) 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.

  • Jimpa Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Callaway & Sons Insurance Consultants Limited is controlled by Jimpa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Jimpa Limited is controlled by Jaimes Oliver David Callaway
    Evidence
    ceased 75-100% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-06 · source: Companies House PSC register

Ultimately controlled by Jaimes Oliver David Callaway.

1 other company 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
£332,483
Total assets
£332,483
Cash
£408,352
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

0.7y median 0.7y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 49Property 5Construction 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.

Sources

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

Record details
Company number
03914955
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data