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Company

Allclear Insurance Services Limited

Allclear Insurance Services Limited is an active UK company (number 04255112), incorporated 2001, with 3 current directors including Josephine Louise Heard and Simon Edward John Wood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allclear Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Steven Ingle 2021-2025 Director View profile
  2. Nicola Jane Hunt 2019-2025 Director View profile
  3. Christopher George Hugh Rolland 2017-2019 Director View profile
  4. Michael William Rutherford 2013-2017 Director View profile
  5. Christopher John Wacey 2005-2017 Director View profile
  6. David John Marsh 2005-2022 Director View profile
  7. Stephen Martin Williams 2004-2017 Director View profile
  8. Duncan John Mason 2003-2005 Director View profile
  9. Laurence Arthur Law 2002-2003 Director View profile
  10. Denis Williamson 2001-2002 Director View profile
  11. James Wishart O'Shea 2001-2001 Director View profile
  12. Michael Julian Billing 2004-2018 Secretary View profile
  13. Graham Marvel Wright 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2001

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.

Group

  1. Allclear Insurance Services Limited is controlled by Allclear Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allclear Holdings Limited is controlled by Michael William Rutherford
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-21 · source: Companies House PSC register

Ultimately controlled by Michael William Rutherford.

5 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.

3 directors on the board

2.7y median 1.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04255112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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