Simpson and Parsons (Insurance Consultants) Limited
Company 04893563 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 4 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 4 shared directors
- HTC Associates LTD. 4 shared directors
- Jensten Insurance Brokers (East) Limited 4 shared directors
- Insure Risk Limited 4 shared directors
- Jensten Insurance Brokers Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04893563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2003 |
| Address | 6 HIGH STREET, WINDERMERE, LA23 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Jgl Bidco 6 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William John Parsons ceased 2023 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors significant influence or control - Simpson & Parson (Holdings) Limited ceased 2023
ownership of shares 75-100% - Mr Tomothy Michael Parsons ceased 2023 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors significant influence or control - Mr John Leslie Simpson ceased 2023 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors significant influence or control
Officers (8)
- Robin Cameron Thomson Director · appointed 2023
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
- Timothy Michael Parsons Director · appointed 2006
Show 3 former officers
- Paul Andrew Thorniley Director · appointed 2006 · resigned 2010
- William John Parsons Secretary · appointed 2003 · resigned 2023
- John Leslie Simpson Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record