Company · North Shields
Collingwood Insurance Services (U.K.) Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Richard Game 2020-2025 View profile
- Steven John Mynott 2017-2018 View profile
- David Robert Thomas 2008-2017 View profile
- Steven Geoffrey Welton 2007-2021 View profile
- Andrew Peter Burnett 2007-2011 View profile
- Alan Fidler 2005-2007 View profile
- Stephen Ronald Bales 2004-2004 View profile
- Jeffrey Sellick 2002-2004 View profile
- Alan Alfred Beenshill 2001-2003 View profile
- Michelle Beenshill 2003-2021 View profile
- Robert Mason 2001-2011 View profile
- Christopher John Stanger-Leathes 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Activities of insurance agents and brokers
- Incorporated
- 07/03/2001
- Registered office
- North Shields
- Previous names
- North East Fleet Insurance Services Limited (until 21/02/2007)
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.
- Collingwood Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Collingwood Insurance Services (U.K.) Limited
is controlled by Collingwood Business Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Collingwood Business Solutions Limited
is controlled by Horatio Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Horatio Holdings Limited
is controlled by Michelle Beenshill
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-19 · source: Companies House PSC register
Ultimately controlled by Michelle Beenshill.
2 other companies 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.
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.
2 directors on the board
- Gary John Fothergill Director · appointed 2018
- Helen Shields Director · appointed 2020
Directors past 6 years
- Gary John Fothergill Director · appointed 2018
- Helen Shields Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gary John Fothergill Director · appointed 2018
- Helen Shields Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04174235
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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