Insure & GO Insurance Services Limited
Company 04056769 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.
3 directors on the board
- Simon Edward John Wood Director · appointed 2025
- Josephine Louise Heard Director · appointed 2026
- Linda Ann Davis Director · appointed 2021
2.1y median 1.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Simon Edward John Wood Director · appointed 2025
- Josephine Louise Heard Director · appointed 2026
- Linda Ann Davis Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Steven Ingle Director · appointed 2021 · resigned 2025
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.
Business services 3Professional services 2
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
- Allclear Insurance Services Limited 3 shared directors
- Allclear Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04056769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | 2ND FLOOR, MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Greenco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel Claims Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Josephine Louise Heard Director · appointed 2026
- Simon Edward John Wood Director · appointed 2025
- Linda Ann Davis Director · appointed 2021
Show 31 former officers
- Nicola Jane Hunt Director · appointed 2021 · resigned 2025
- Steven Ingle Director · appointed 2021 · resigned 2025
- Selwyn Clinton Anthony Fernandes Director · appointed 2019 · resigned 2021
- MóNica GarcÍA CristÓBal Director · appointed 2019 · resigned 2021
- Alfonso Thomas Leonard Smith Director · appointed 2019 · resigned 2021
- Richard Saunders Director · appointed 2019 · resigned 2019
- Irene Garcia Saez Director · appointed 2019 · resigned 2021
- Caroline Louise Peattie Secretary · appointed 2016 · resigned 2018
- Richard Michael Thompson Secretary · appointed 2016 · resigned 2016
- Sergio Rivera Jimenez Director · appointed 2015 · resigned 2015
- Maria Asuncion Carrasco Reija Director · appointed 2015 · resigned 2016
- Fernando Gomez Guerrero Director · appointed 2012 · resigned 2014
- Pablo Alvert Sanz Director · appointed 2012 · resigned 2016
- Marrugo Rojas, Jair Giovanni, Mr. Director · appointed 2011 · resigned 2019
- Mark Brian Izzard Director · appointed 2011 · resigned 2012
- Sebastian Kaisin Director · appointed 2011 · resigned 2012
- Nigel John Antony Howard Jones Director · appointed 2010 · resigned 2018
- Javier Maria San Basilio Director · appointed 2010 · resigned 2021
- Gregorio Rodriguez Santos Director · appointed 2010 · resigned 2012
- Nikolaos Antimissaris Director · appointed 2010 · resigned 2015
- Quayseco LTD Corporate-secretary · appointed 2010 · resigned 2016
- Rafael Senen Garcia Director · appointed 2010 · resigned 2016
- Tony Feasey Director · appointed 2009 · resigned 2010
- Gary James Lockett Director · appointed 2008 · resigned 2010
- Jamie Lee Mccarthy Director · appointed 2008 · resigned 2010
- Alireza Ali Emamy Foroushani Director · appointed 2005 · resigned 2008
- Sarah Banbury Secretary · appointed 2002 · resigned 2005
- Julie Patricia Hiscock Secretary · appointed 2001 · resigned 2002
- Alexis Jane Coles Secretary · appointed 2000 · resigned 2001
- Perry Neil Wilson Director · appointed 2000 · resigned 2008
- James Duncan Richardson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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