CSP Holding Limited
Company 04659069 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
- 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.
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
- Crispin Speers & Partners Limited 3 shared directors
- Citybond Holdings Limited 2 shared directors
- P J Hayman & Company Limited 2 shared directors
- Travel Insurance Facilities PLC 2 shared directors
- Dogtag Limited 2 shared directors
- CSP (Ireland) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04659069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2003 |
| Address | ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel Insurance Facilities PLC
75-100% shares · notified 2016-07-19 - ST Clare Underwriting Agency Limited
75-100% shares · notified 2017-01-31 - Rothwell & Towler LTD
75-100% shares · notified 2017-02-12 - Crispin Speers & Partners Limited
75-100% shares · notified 2017-03-02 - 07322087
75-100% shares · notified 2017-06-07 - CSP (Ireland) LTD
75-100% shares · notified 2017-06-15 - Maintenance Assist Limited
75-100% shares · notified 2017-10-11 - Flexicover Limited
75-100% shares · notified 2019-04-03 - Citybond Holdings Limited
75-100% shares · notified 2019-04-03 - Dogtag Limited
75-100% shares · notified 2019-12-06
Officers (7)
- Mark Kiedish Director · appointed 2025
- Richard Mark Smith Director · appointed 2019
- Peter John Hayman Director · appointed 2009
- David Stirling Director · appointed 2004
- John Crispin Speers Director · appointed 2003
Show 2 former officers
- Kenneth Muir Davidson Director · appointed 2004 · resigned 2020
- Raj Gopal Rupal Director · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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