The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hughes Insurance Services Limited

Company 04451375 Active

Connected board network

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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

0.9y median 1y
average tenure
1.4y
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 94Business 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.

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

Deterministic, from public records.

Company details

Number04451375
StatusActive
TypePrivate Limited Company
Incorporated30/05/2002
AddressEMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

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

Officers (36)

Show 30 former officers

Directors and officers on the Companies House record, current and former.

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