Ayresbrook Limited
Company 04364241 Active
Connected board network
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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.
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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.
3 directors on the board
- Jean-Marc Robert Director · appointed 2026
- David Emmanuel Hynam Director · appointed 2022
- Stephen Keith Percival Director · appointed 2023
2.4y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean-Marc Robert Director · appointed 2026
- David Emmanuel Hynam Director · appointed 2022
- Stephen Keith Percival Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
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 33Dormant 6Business services 3Construction 1Other services 1
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
- Frizzell Financial Services Limited 3 shared directors
- Teachers Assurance Company Limited 3 shared directors
- Liverpool Victoria Banking Services Limited 3 shared directors
- Liverpool Victoria Life Company Limited 3 shared directors
- Liverpool Victoria Trustees Limited 3 shared directors
- LV Protection Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04364241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2002 |
| Address | COUNTY GATES, BOURNEMOUTH, BH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Liverpool Victoria Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Great Victoria Partnership (G.P.) (NO.2) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - The Great Victoria Partnership (G.P.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Jean-Marc Robert Director · appointed 2026
- Oliver Thomas Wilson Secretary · appointed 2024
- Stephen Keith Percival Director · appointed 2023
- David Emmanuel Hynam Director · appointed 2022
Show 19 former officers
- Barry Cudmore Director · appointed 2022 · resigned 2023
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
- Christopher Walker Director · appointed 2020 · resigned 2022
- Mark Patrick Hartigan Director · appointed 2020 · resigned 2022
- Anthony Wayne Snow Director · appointed 2019 · resigned 2021
- Richard Alexander Rowney Director · appointed 2019 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- John Trevor Perks Director · appointed 2018 · resigned 2019
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Paul Bernard Cassidy Secretary · appointed 2007 · resigned 2013
- Keith William Abercromby Director · appointed 2007 · resigned 2010
- Roy John Spragg Director · appointed 2006 · resigned 2007
- Kenneth Anthony Lawrence Director · appointed 2004 · resigned 2006
- Vincent John Jerrard Director · appointed 2004 · resigned 2007
- David William Nicholls Secretary · appointed 2002 · resigned 2004
- Conrad Guy Lakeman Director · appointed 2002 · resigned 2002
- Colin Anthony Peters Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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