Noyce Insurance Solutions Limited
Company 04459002 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.
2 directors on the board
- Jodene Lee Director · appointed 2018
- Shawn Leslie Biles Director · appointed 2012
Directors past 6 years
- Jodene Lee Director · appointed 2018
- Shawn Leslie Biles Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jodene Lee Director · appointed 2018
- Shawn Leslie Biles Director · appointed 2012
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.
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.
Related organisations
- Noyce Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04459002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Noyce Holdings Limited
75-100% shares, 75-100% voting · notified 2016-09-06
Officers (6)
- Ataraxia 6 LTD Corporate-director · appointed 2022
- Jodene Lee Director · appointed 2018
- Shawn Leslie Biles Director · appointed 2012
Show 3 former officers
- Ann Susan Reed Director · appointed 2002 · resigned 2022
- Thomas Michael Noyce Director · appointed 2002 · resigned 2022
- Lyn Sandra Noyce Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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