Kingsbridge Risk Solutions Limited
Company 04122238 Active
Connected board network
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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.
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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.
4 directors on the board
- Jacqueline Dawn Boast Director · appointed 2020
- Stephen John Richards Director · appointed 2026
- Andrew Paul Robinson Director · appointed 2023
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
3.9y median 4.4y
average tenure
6.3y
longest tenure
Directors past 6 years
- Jacqueline Dawn Boast Director · appointed 2020
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jacqueline Dawn Boast Director · appointed 2020
- Stephen John Richards Director · appointed 2026
- Andrew Paul Robinson Director · appointed 2023
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2021 · resigned 2026
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 32Professional services 8Tech and media 6Business services 3Construction 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.
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
- Kingsbridge Technology Limited 4 shared directors
- Kingfisher Insurance Services Limited 3 shared directors
- First Underwriting Limited 3 shared directors
- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04122238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- B3 Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Soar Newco Limited ceased 2023-12-07
75-100% shares · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingsbridge Professional Solutions Limited
75-100% shares · notified 2016-06-30 - Troop Creative Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Officers (23)
- Stephen John Richards Director · appointed 2026
- Andrew Paul Robinson Director · appointed 2023
- Jacqueline Dawn Boast Director · appointed 2020
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Show 19 former officers
- Gary Williamson Director · appointed 2022 · resigned 2023
- Robert Granville Hartley Director · appointed 2021 · resigned 2021
- Robert Alan Styring Director · appointed 2021 · resigned 2022
- Paul Raymond Havenhand Director · appointed 2021 · resigned 2026
- Liam Green Director · appointed 2020 · resigned 2020
- William Thomas Mckernan Director · appointed 2020 · resigned 2023
- Kiersten Stephens Director · appointed 2020 · resigned 2023
- Geoffrey Mckernan Director · appointed 2020 · resigned 2023
- Marc Ratcliffe Director · appointed 2018 · resigned 2020
- Thomas A Wynne Director · appointed 2018 · resigned 2020
- James Douglas Robert Twining Director · appointed 2017 · resigned 2022
- Richard Bell Director · appointed 2017 · resigned 2018
- Andrew Guy Melville Stevens Director · appointed 2016 · resigned 2021
- Dorian John Zanker Director · appointed 2016 · resigned 2019
- Brian William Maynard Director · appointed 2015 · resigned 2016
- Anthony Patrick Bird Director · appointed 2003 · resigned 2016
- David Robert Chard Director · appointed 2003 · resigned 2006
- Steven John Wynne Director · appointed 2001 · resigned 2019
- Janet Heather Wynne Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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