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Company

Insurance Compliance Services Limited

Insurance Compliance Services Limited is an active UK company (number 04398255), incorporated 2002, with 3 current directors including Anthony James Adler and Johann Nathan Davey. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 13

  1. Neil Allan Thomsett 2025-2025 Director View profile
  2. Alexander Douglas Alway 2020-2025 Director View profile
  3. Barbara Bradshaw 2017-2020 Director View profile
  4. John Kedric Rhodes 2011-2018 Director View profile
  5. Neil Vaughan Williams 2010-2015 Director View profile
  6. Simon Medwin 2010-2018 Director View profile
  7. Robert Barry Woodward 2008-2017 Director View profile
  8. Terence Edward Stanley 2008-2020 Director View profile
  9. Michael Colin Hanson 2002-2004 Director View profile
  10. Alan David Clarke 2002-2008 Director View profile
  11. Iain Julian Gray 2008-2020 Secretary View profile
  12. Mervyn John Reeves 2003-2008 Secretary View profile
  13. Harvey Edward Wetherill 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2002

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.

  • Ukgi Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30

Group

  1. Insurance Compliance Services Limited is controlled by Ukgi Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register
  2. Ukgi Group LTD is controlled by Susan Jane Scott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-03-30, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Susan Jane Scott.

7 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

5.1y median 5.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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 24Professional services 3Business 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
04398255
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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