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Total Loss Settlement Service Limited

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

Network

The large node is Total Loss Settlement Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Amber Wilkinson 2025-2026 Director View profile
  2. Matthew Button 2025-2025 Director View profile
  3. Daniel Mark Saulter 2017-2024 Director View profile
  4. David Brownsword 2012-2017 Director View profile
  5. Stephen Robert Michael Tidd 2009-2011 Director View profile
  6. Jacci Denise Taylor 2008-2016 Director View profile
  7. Antony Philip Dawson Lancaster 2004-2017 Director View profile
  8. David Patten 2002-2017 Director View profile
  9. Antonio Debiase 2017-2024 Secretary View profile
  10. Jennifer Naylor 2007-2008 Secretary View profile
  11. Calvin Thomas Harris 2006-2007 Secretary View profile
  12. Robert Patten 2004-2017 Secretary View profile
  13. Fiona Gay St Claire Patten 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2002

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.

  • David Patten ceased 2017-12-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Patten ceased 2017-12-19
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Davies Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19

Group

  1. Total Loss Settlement Service Limited is controlled by David Patten
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-19 · source: Companies House PSC register

Ultimately controlled by David Patten.

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.

2 directors on the board

5.1y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Business services 8Professional services 8Construction 2Tech and media 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
04433145
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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