Fresh Insurance Services Group Limited
Company 04515272 Active - Proposal to Strike off
Connected board network
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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
- Jacqueline Dawn Boast Director · appointed 2021
- William Thomas Mckernan Director · appointed 2018
6.5y median 6.5y
average tenure
8.2y
longest tenure
Directors past 6 years
- William Thomas Mckernan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2021
- William Thomas Mckernan Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- James Frederick Corrigan-Stuart Director · appointed 2018 · resigned 2025
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 21Professional services 5Business services 3Construction 1Tech and media 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
- Vantage IB Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
- Maybury James Limited 2 shared directors
- NSM MGA Holdings Limited 2 shared directors
- B3 Insurance Limited 2 shared directors
Connected through a shared director
- Kingfisher Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04515272 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/08/2002 |
| Address | PART LEVEL 15, THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8EP |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Lisa Jane Teresa Powis ceased 2018-05-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Kingfisher UK Holdings Limited
75-100% shares · notified 2018-05-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07644873
75-100% shares, 75-100% voting · notified 2016-04-06 - Ladybird Insurance Brokers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07720523
75-100% shares · notified 2018-05-18
Officers (15)
- Jacqueline Dawn Boast Director · appointed 2021
- William Thomas Mckernan Director · appointed 2018
Show 13 former officers
- William Michael Clinton Director · appointed 2019 · resigned 2020
- James Frederick Corrigan-Stuart Director · appointed 2018 · resigned 2025
- Geoffrey Mckernan Director · appointed 2018 · resigned 2025
- John Robert Newman Collyear Director · appointed 2018 · resigned 2020
- Peter Richard Henry Friend Director · appointed 2016 · resigned 2018
- Henry Robert Mcpherson Secretary · appointed 2015 · resigned 2018
- Nicholas William Frost Director · appointed 2013 · resigned 2021
- Michael John Wall Director · appointed 2013 · resigned 2020
- Spencer David Street Director · appointed 2013 · resigned 2018
- Stuart Rodney Whalley Director · appointed 2013 · resigned 2020
- Mark Stephen Powis Director · appointed 2003 · resigned 2018
- Lisa Jane Teresa Powis Director · appointed 2002 · resigned 2018
- Alison Mary Foxon Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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