CIA Insurance Services Limited
Company 04332604 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assuredpartners Regions LTD 5 shared directors
- Inevexco LTD 5 shared directors
- Romero Insurance Brokers Limited 4 shared directors
- Club Insure Limited 4 shared directors
- Anchorman Insurance Consultants Limited 4 shared directors
- GM Insurance Brokers Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04332604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, CV21 1AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Assuredpartners International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - L.E.M. Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Lee Caroline Callaby ceased 2016 British
ownership of shares 25-50% - Mr Martin Sheppard ceased 2016 British
ownership of shares 25-50% - Mr Eliot John Blundell ceased 2016 British
ownership of shares 25-50%
Officers (17)
- James Oliver Whittingham Director · appointed 2025
- Nicholas George Robert Harris Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Michelle Bree Director · appointed 2025
Show 12 former officers
- Sean Nigel Gough Director · appointed 2023 · resigned 2024
- Jackie Compton Director · appointed 2023 · resigned 2026
- David James Heathfield Director · appointed 2023 · resigned 2025
- Richard Wayman Director · appointed 2023 · resigned 2026
- Misty-Lee Reeve Director · appointed 2023 · resigned 2025
- Stuart James Quilter Director · appointed 2023 · resigned 2026
- Martin Sheppard Secretary · appointed 2006 · resigned 2008
- Eliot John Blundell Director · appointed 2006 · resigned 2023
- Lee Caroline Callaby Secretary · appointed 2006 · resigned 2023
- Martin Sheppard Director · appointed 2004 · resigned 2007
- Andrew Patterson Booth Secretary · appointed 2001 · resigned 2006
- John Howard Russell Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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