Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Avantia Insurance Limited

Avantia Insurance Limited is an active UK company (number 04567760), incorporated 2002, with 5 current directors including Edward Jackson and Stephen David Ashton. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avantia Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jessica Woodhouse 2023-2025 Director View profile
  2. Stuart Forrester 2023-2024 Director View profile
  3. Alex Parker-Walklate 2022-2022 Director View profile
  4. David Joyson 2022-2025 Director View profile
  5. Jason Paschalides 2018-2019 Director View profile
  6. Richard James Wilson 2018-2025 Director View profile
  7. Alexander Stephan Lay 2018-2018 Director View profile
  8. Shahid Mahmood 2016-2022 Director View profile
  9. Stephen David Ashton 2014-2015 Director View profile
  10. Phillip James Walter 2013-2014 Director View profile
  11. Nigel Wembridge 2011-2014 Director View profile
  12. Robin Sapherson 2008-2013 Director View profile
  13. Bruce James Robertson 2004-2005 Director View profile
  14. David Jonathan Haddon Walker 2002-2014 Director View profile
  15. Roderick Britton 2014-2016 Secretary View profile
  16. Neil James Huzinga 2003-2016 Secretary View profile
  17. Julie Walker 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/10/2002

Ownership

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.

Group

  1. Avantia Insurance Limited is controlled by Kingston Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 · source: Companies House PSC register
  2. Kingston Topco Limited is controlled by Protect Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 · source: Companies House PSC register
  3. Protect Bidco Limited is controlled by Protect Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 · source: Companies House PSC register
  4. Protect Midco 2 Limited is controlled by Protect Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 · source: Companies House PSC register

Ultimately controlled by Protect Midco 1 Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

5.6y median 4y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04567760
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data