Avid Insurance Services Limited
Company 04885807 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Topco Limited 4 shared directors
- Incorporated Insurance Group Limited 3 shared directors
- Avid Midco Limited 3 shared directors
- Avid Bidco Limited 3 shared directors
- Igloo Holdco Limited 3 shared directors
- Hiscox Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04885807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2003 |
| Address | RSM 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Avid Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary Jack Edmondson ceased 2019 British
ownership of shares 25-50% - Mr Stephen Peter Gibson ceased 2019 British
ownership of shares 25-50%
Officers (13)
- Jonathan Mark Terry Director · appointed 2024
- Mark Cliff Director · appointed 2021
- Jonathan Mark Terry Secretary · appointed 2021
- John Christopher Inwood Director · appointed 2017
- Stephen Peter Gibson Director · appointed 2006
Show 8 former officers
- Timothy Charles Ward Secretary · appointed 2012 · resigned 2025
- Gary Jack Edmondson Director · appointed 2011 · resigned 2019
- SAS Daniels LLP Corporate-secretary · appointed 2009 · resigned 2010
- Keith Raymond Woollgar Director · appointed 2008 · resigned 2012
- Timothy William Snowball Director · appointed 2005 · resigned 2011
- Nicholas Howard Graham Director · appointed 2005 · resigned 2011
- Lee Richard Geoffrey Secretary · appointed 2003 · resigned 2008
- David Alan Bond Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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