Company
AMB Insurance Services LTD.
AMB Insurance Services LTD. is an active UK company (number 04923995), incorporated 2003, with 3 current directors including Peter Joseph Lycett and Mark William Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Claire Elizabeth Pigeon 2004-2012 View profile
- Louise Noreen Barrow 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2003
Ownership
Owned by (3) 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.
- AMB Property Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Teem Jones Holdings Limited
25-50% shares, 25-50% voting · notified 2026-03-20 - Jaleo Holdings LTD
25-50% shares, 25-50% voting · notified 2026-03-20
Group
- AMB Insurance Services LTD.
is controlled by AMB Property Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - AMB Property Management Limited
is controlled by Andrew Mark Barrow
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Barrow.
2 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.
3 directors on the board
- Peter Joseph Lycett Director · appointed 2016
- Andrew Mark Barrow Director · appointed 2003
- Mark William Jones Director · appointed 2016
Directors past 6 years
- Peter Joseph Lycett Director · appointed 2016
- Andrew Mark Barrow Director · appointed 2003
- Mark William Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Peter Joseph Lycett Director · appointed 2016
- Andrew Mark Barrow Director · appointed 2003
- Mark William Jones Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04923995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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