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Company

Hughes Insurance Services Limited

Hughes Insurance Services Limited is an active UK company (number 04451375), incorporated 2002, with 5 current directors including Mark Winlow and Kartina Tahir Thomson. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Hughes Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher Thomas Collings 2025-2026 Director View profile
  2. Andrew Stuart Watson 2025-2025 Director View profile
  3. Catherine Ellen Lewis 2025-2025 Director View profile
  4. Rebecca Jane Shepherd 2025-2025 Director View profile
  5. Juan Pablo Barahona Flores 2023-2024 Director View profile
  6. Niall Quinn 2023-2025 Director View profile
  7. Alan John Johnston 2022-2024 Director View profile
  8. Maria Anne Pick 2022-2025 Director View profile
  9. Juan Miguel Estallo Lasheras 2022-2023 Director View profile
  10. Sarah Anne Balmforth 2021-2025 Director View profile
  11. Iain Heap 2020-2022 Director View profile
  12. Thomas Mcilduff 2020-2020 Director View profile
  13. Don Thomas Brennan 2018-2021 Director View profile
  14. Bernadette Mchugh Sonner 2018-2025 Director View profile
  15. Richard Fulton 2017-2025 Director View profile
  16. David James Egan 2017-2018 Director View profile
  17. James Czapla 2017-2022 Director View profile
  18. Geoffrey Mark Farmer 2017-2022 Director View profile
  19. Edmund Campion Kenealy 2015-2017 Director View profile
  20. Brendan Moore 2015-2016 Director View profile
  21. Derek Quinn 2015-2018 Director View profile
  22. Gareth Michael Brady 2015-2017 Director View profile
  23. Brian Mcdowell 2015-2017 Director View profile
  24. Nigel James Davenport 2013-2015 Director View profile
  25. Patrick Joseph O`Brien 2008-2011 Director View profile
  26. Sean Patrick Rocks 2008-2015 Director View profile
  27. Christopher Michael Bilas 2002-2013 Director View profile
  28. David Charles Turner 2014-2015 Secretary View profile
  29. Phillip Whitmore 2008-2014 Secretary View profile
  30. Randolph Hugh Murray 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2002

Ownership

Owned by (18) 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.

  • Brian Mcdowell ceased 2017-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Derek Quinn ceased 2018-07-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gareth Michael Brady ceased 2017-06-26
    significant influence · notified 2016-04-06
  • Edmund Campion Kenealy ceased 2017-05-11
    significant influence · notified 2016-04-06
  • Geoffrey Mark Farmer ceased 2022-10-31
    significant influence · notified 2017-02-09
  • David James Egan ceased 2018-09-30
    significant influence · notified 2017-09-22
  • Richard Fulton ceased 2017-10-25
    significant influence · notified 2017-10-25 - confirmed: also a director of this company
  • Don Thomas Brennan ceased 2021-03-31
    significant influence · notified 2018-11-21
  • Thomas Mcilduff ceased 2020-10-09
    significant influence · notified 2020-01-29 - confirmed: also a director of this company
  • Iain Heap ceased 2022-02-04
    significant influence · notified 2020-02-11
  • Sarah Anne Balmforth ceased 2021-09-29
    significant influence · notified 2021-09-29
  • Juan Miguel Estallo Lasheras ceased 2023-09-27
    significant influence · notified 2022-04-28
  • Maria Anne Pick ceased 2022-09-21
    significant influence · notified 2022-09-21
  • Alan John Johnston ceased 2022-11-23
    significant influence · notified 2022-11-23 - confirmed: also a director of this company
  • Niall Quinn ceased 2023-03-14
    significant influence · notified 2023-03-14 - confirmed: also a director of this company
  • Juan Pablo Barahona Flores ceased 2023-09-27
    significant influence · notified 2023-09-27
  • Atlanta Investment Holdings 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04
  • Liberty UK and Europe Holdings Limited ceased 2024-11-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hughes Insurance Services Limited is controlled by Brian Mcdowell
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Brian Mcdowell.

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.

5 directors on the board

1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 95Business services 14Professional services 7Health and social care 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04451375
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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