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Company

CIA Insurance Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Sean Nigel Gough 2023-2024 Director View profile
  2. Jackie Compton 2023-2026 Director View profile
  3. David James Heathfield 2023-2025 Director View profile
  4. Richard Wayman 2023-2026 Director View profile
  5. Misty-Lee Reeve 2023-2025 Director View profile
  6. Stuart James Quilter 2023-2026 Director View profile
  7. Eliot John Blundell 2006-2023 Director View profile
  8. Martin Sheppard 2004-2007 Director View profile
  9. John Howard Russell 2001-2005 Director View profile
  10. Martin Sheppard 2006-2008 Secretary View profile
  11. Lee Caroline Callaby 2006-2023 Secretary View profile
  12. Andrew Patterson Booth 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2001

Ownership

Owned by (3) 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.

  • Lee Caroline Callaby ceased 2016-04-06
    25-50% shares · notified 2016-04-06
  • Martin Sheppard ceased 2016-04-06
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Assuredpartners International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CIA Insurance Services Limited is controlled by Lee Caroline Callaby
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lee Caroline Callaby.

3 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.

5 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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 85Business services 9Professional services 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.

Sources

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

Record details
Company number
04332604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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