R3: Financial Services Group Limited

Company 04153083 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.

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.

directors on the board

7.6y median 1.6y

average tenure

25.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 150Business services 10Professional services 9Dormant 6

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.

Cabsurance Limited 3 shared directors
Brentacre Insurance Services Limited 3 shared directors
Lupton DEL Principe Associates Limited 3 shared directors
Bale Insurance Brokers Limited 3 shared directors
Freeworth LTD 3 shared directors
Kbis Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04153083
Status	Active
Type	Private Limited Company
Incorporated	02/02/2001
Address	POND HALL POND HALL ROAD, HADLEIGH, IPSWICH, IP7 5PP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (3)

Specialist Risk Insurance Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Andrew Proudman ceased 2024 British
ownership of shares 25-50%
Mr Robin Williams ceased 2024 British
ownership of shares 25-50%

Officers (8)

Lee David Anderson Director · appointed 2024
Joseph James Hanly Director · appointed 2024
Warren Downey Director · appointed 2024
Robert Andrew Proudman Secretary · appointed 2001
Robin Williams Director · appointed 2001

Show 3 former officers

Stephen Andrew Joseph Mann Director · appointed 2014 · resigned 2016
James Conroy Henderson Director · appointed 2014 · resigned 2014
Ian Derek Cordwell Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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