Executive Insurance Services LTD
Company 04192183 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Charles Jake Christian Fox Director · appointed 2026
- Kathren Wright Director · appointed 2025
- Martyn Owen Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Charles Jake Christian Fox Director · appointed 2026
- Kathren Wright Director · appointed 2025
- Martyn Owen Director · appointed 2021
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.
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
- JMG Insurance Brokers Limited 2 shared directors
- The Risk Factor Limited 2 shared directors
- S Allsop Limited 2 shared directors
- BJP Insurance Brokers Limited 2 shared directors
- Antell Insurance Associates Limited 2 shared directors
- Leadenhall Insurance Brokers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04192183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Martin Kevin Davies ceased 2024-05-31
50-75% shares · notified 2016-04-06 - JMG GI8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (9)
- Charles Jake Christian Fox Director · appointed 2026
- Kathren Wright Director · appointed 2025
- Martyn Owen Director · appointed 2021
Show 6 former officers
- Trevor David Cutts Director · appointed 2012 · resigned 2013
- Sharon Gay Davies Secretary · appointed 2012 · resigned 2019
- Paul Eric Muir Director · appointed 2012 · resigned 2013
- Martin Kevin Davies Secretary · appointed 2010 · resigned 2025
- 1 Answer Insurance Services LTD Corporate-director · appointed 2010 · resigned 2012
- Angela Pary Muir Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record