Company · London
CSP Holding Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kenneth Muir Davidson 2004-2020 View profile
- Raj Gopal Rupal 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 06/02/2003
- Registered office
- London
Ownership
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.
- John Crispin Speers
25-50% shares · notified 2016-10-29 - David Stirling
25-50% shares · notified 2017-08-01 - confirmed: also a director of this company
Group
- CSP Holding Limited
is controlled by John Crispin Speers
Evidence
active 25-50% shares · notified 2016-10-29 · source: Companies House PSC register
Ultimately controlled by John Crispin Speers.
12 other companies in this group
- Travel Claims Facilities Limited
- ST Clare Underwriting Agency Limited
- Travel Administration Facilities Limited
- CSP (Ireland) LTD
- 07322087
- Apex Insurance Services Limited
- Flexicover Limited
- Travel Insurance Facilities PLC
- Rothwell & Towler LTD
- Acumen Insurance Services Limited
- Crispin Speers & Partners Limited
- 06254939
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
- John Crispin Speers Director · appointed 2003
- Mark Kiedish Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
- David Stirling Director · appointed 2004
- Peter John Hayman Director · appointed 2009
Directors past 6 years
- John Crispin Speers Director · appointed 2003
- Richard Mark Smith Director · appointed 2019
- David Stirling Director · appointed 2004
- Peter John Hayman Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- John Crispin Speers Director · appointed 2003
- Mark Kiedish Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
- David Stirling Director · appointed 2004
- Peter John Hayman Director · appointed 2009
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04659069
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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