Avantia Insurance Limited
Company 04567760 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.
5 directors on the board
- Huddart, Daniel Philip, Mr. Director · appointed 2018
- Ashton, Stephen David, Mr. Director · appointed 2022
- Eastham, Mark Robert, Mr. Director · appointed 2015
- Timothy Clancy Director · appointed 2022
- Edward Jackson Director · appointed 2025
5.6y median 4y
average tenure
11.3y
longest tenure
Directors past 6 years
- Huddart, Daniel Philip, Mr. Director · appointed 2018
- Eastham, Mark Robert, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Huddart, Daniel Philip, Mr. Director · appointed 2018
- Ashton, Stephen David, Mr. Director · appointed 2022
- Eastham, Mark Robert, Mr. Director · appointed 2015
- Timothy Clancy Director · appointed 2022
- Edward Jackson Director · appointed 2025
0
also govern a charity
0
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 11Professional services 3Dormant 2
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
- Avantia Group Limited 5 shared directors
- Affinity 2000 Limited 2 shared directors
- Kingston Topco Limited 2 shared directors
- Protect Midco 1 Limited 2 shared directors
- Protect Midco 2 Limited 2 shared directors
- Protect Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04567760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2002 |
| Address | 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Kingston Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Webmoney Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NEW Home Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-10-19
Officers (22)
- Edward Jackson Director · appointed 2025
- Ashton, Stephen David, Mr. Director · appointed 2022
- Timothy Clancy Director · appointed 2022
- Huddart, Daniel Philip, Mr. Director · appointed 2018
- Eastham, Mark Robert, Mr. Director · appointed 2015
Show 17 former officers
- Jessica Woodhouse Director · appointed 2023 · resigned 2025
- Stuart Forrester Director · appointed 2023 · resigned 2024
- Alex Parker-Walklate Director · appointed 2022 · resigned 2022
- David Joyson Director · appointed 2022 · resigned 2025
- Jason Paschalides Director · appointed 2018 · resigned 2019
- Wilson, Richard James, Mr. Director · appointed 2018 · resigned 2025
- Alexander Stephan Lay Director · appointed 2018 · resigned 2018
- Mahmood, Shahid, Mr. Director · appointed 2016 · resigned 2022
- Stephen David Ashton Director · appointed 2014 · resigned 2015
- Roderick Britton Secretary · appointed 2014 · resigned 2016
- Phillip James Walter Director · appointed 2013 · resigned 2014
- Nigel Wembridge Director · appointed 2011 · resigned 2014
- Robin Sapherson Director · appointed 2008 · resigned 2013
- Bruce James Robertson Director · appointed 2004 · resigned 2005
- Neil James Huzinga Secretary · appointed 2003 · resigned 2016
- David Jonathan Haddon Walker Director · appointed 2002 · resigned 2014
- Julie Walker Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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