DNA Insurance Services LTD

Company 04537209 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.4y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Business services 1Property 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

Endsleigh Insurance Services Limited 2 shared directors
SFS Group Limited 2 shared directors
Sfts Trustees Limited 2 shared directors
Dickson Financial Services Limited 2 shared directors
Howden UK Brokers Limited 1 shared director
Reich Insurance Brokers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04537209
Status	Active
Type	Private Limited Company
Incorporated	17/09/2002
Address	ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (4)

Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel Jeffers Imray ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Alfonso Costa ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Aston Lark Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Cumpstey, Jonathan Paul Director · appointed 2023
Dickson, Warren Paul Director · appointed 2022
Hambridge, David Timothy Director · appointed 2019
White, Robert Michael Alan Former Director · appointed 2022 · resigned 2023
Rose, Benjamin Former Director · appointed 2020 · resigned 2024
Costa, Elizabeth Former Director · appointed 2004 · resigned 2004
Imray, Christine Former Director · appointed 2002 · resigned 2021
Costa, Alfonso Former Director · appointed 2002 · resigned 2018
Imray, Daniel Jeffers Former Director · appointed 2002 · resigned 2025

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

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