Freedom Insurance Services Limited
Company 04399749 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
- Roland Paul Gilliam Director · appointed 2022
- Marcus Walter Johnson Director · appointed 2006
- Philip Brian Burke Director · appointed 2007
14.5y median 19.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- Marcus Walter Johnson Director · appointed 2006
- Philip Brian Burke Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Roland Paul Gilliam Director · appointed 2022
- Philip Brian Burke Director · appointed 2007
Portfolio (1)
- Marcus Walter Johnson Director · appointed 2006
0
also govern a charity
0
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 3Finance 2Other services 2Hospitality 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Kirly Limited 1 shared director
- ALM Limited 1 shared director
- Kirly FS LTD 1 shared director
- Cambridge Network Limited 1 shared director
- Chariot (II) Underwriting Limited 1 shared director
- Kirly Group Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04399749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | 58 MARKET SQUARE, ST. NEOTS, PE19 2AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Marcus Walter Johnson ceased 2022-03-10
significant influence · notified 2016-04-14 - Kirly Limited
75-100% shares · notified 2018-05-01 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10074004
75-100% shares · notified 2016-04-06 - 07853619
75-100% shares · notified 2016-04-06 - 07211880
75-100% shares · notified 2016-04-26 - Travel Positive Limited
75-100% shares · notified 2016-04-26 - IT's SO Easy Travel Insurance Limited
75-100% shares · notified 2019-05-07 - 15697594
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (18)
- Roland Paul Gilliam Director · appointed 2022
- Philip Brian Burke Director · appointed 2007
- Marcus Walter Johnson Director · appointed 2006
- Michael James Tolond Secretary · appointed 2006
Show 14 former officers
- Frederick Gareth Chate Director · appointed 2020 · resigned 2021
- Anne Doring Secretary · appointed 2015 · resigned 2020
- Charlotte Grundy Director · appointed 2014 · resigned 2018
- Richard Barnes Rampley Director · appointed 2011 · resigned 2014
- June Margaret Green Director · appointed 2008 · resigned 2019
- Marc Anthony Stowell Director · appointed 2006 · resigned 2008
- Miles Jonathan Barker Director · appointed 2004 · resigned 2024
- Gavin John Drummond Director · appointed 2002 · resigned 2006
- Nigel Wooldridge Brown Director · appointed 2002 · resigned 2007
- Martin John Hennell Director · appointed 2002 · resigned 2004
- Terence George Green Director · appointed 2002 · resigned 2017
- Kevin Stuart Harris Secretary · appointed 2002 · resigned 2005
- Philip Andrew Thorpe Director · appointed 2002 · resigned 2011
- Anthony Puckridge Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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