Dayinsure.COM Limited
Company 04996289 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.
2 directors on the board
- Christopher Paul Bibby Director · appointed 2025
- Caspar Alexis Mackintosh Warre Director · appointed 2021
3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Bibby Director · appointed 2025
- Caspar Alexis Mackintosh Warre Director · appointed 2021
0
also govern a charity
1
left in the last 12 months
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.
Finance 8Tech and media 2Business services 1Property 1
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 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.
Connected through a shared director
- KEY Bidco Limited 1 shared director
- KEY Topco Limited 1 shared director
- KEY Midco Limited 1 shared director
- Hiyacar Limited 1 shared director
- Trustexec (UK) Limited 1 shared director
- Abacai Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04996289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | MARA HOUSE TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, CHESHIRE, CW6 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Dennis David Ryan ceased 2021-03-02
75-100% shares, 75-100% voting · notified 2016-04-06 - KEY Topco Limited
75-100% shares · notified 2022-01-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everydayinsure Limited
75-100% shares · notified 2024-02-20
Officers (16)
- Christopher Paul Bibby Director · appointed 2025
- Alexander Percy Peters Secretary · appointed 2025
- Caspar Alexis Mackintosh Warre Director · appointed 2021
Show 13 former officers
- Shaun Ian Hooper Director · appointed 2021 · resigned 2022
- Mark Robert Bolton Director · appointed 2019 · resigned 2020
- Barry John Bown Director · appointed 2013 · resigned 2025
- Gillian Ryan Director · appointed 2011 · resigned 2021
- John Paul Hatfield Director · appointed 2009 · resigned 2019
- Julia Mary Dewhurst Secretary · appointed 2008 · resigned 2025
- Anthony Edward Flaherty Director · appointed 2007 · resigned 2014
- Stephen James Coppock Secretary · appointed 2006 · resigned 2015
- Howard Allinson Orton Director · appointed 2006 · resigned 2009
- Patricia Mary Carey Director · appointed 2005 · resigned 2005
- Mark James Pegler Director · appointed 2004 · resigned 2004
- Dennis David Ryan Secretary · appointed 2004 · resigned 2021
- Gerald Carey Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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