Company
Covered Insurance Services Limited
Covered Insurance Services Limited is an active UK company (number 05119027), incorporated 2004, with 4 current directors including Ian William Grant and Kathryn Brown. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Covered Insurance Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Richard Norman Bainbridge 2007-2009 View profile
- Richard Finmore 2004-2007 View profile
- City LAW Services Limited 2004-2004 View profile
- Roger Roland Hunte 2007-2011 View profile
- Hayley Elizabeth Finmore 2004-2007 View profile
- Jacqueline Samuels 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2004
Ownership
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.
- Paul Andrew Brown
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Katie Louise Grant
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Covered Insurance Services Limited
is controlled by Paul Andrew Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Andrew Brown.
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.
Financials
- Net assets
- £153,441
- Total assets
- £156,052
- Cash
- £248,963
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Katie Louise Grant Director · appointed 2010
- Ian William Grant Director · appointed 2019
- Kathryn Brown Director · appointed 2019
- Paul Andrew Brown Director · appointed 2009
Directors past 6 years
- Katie Louise Grant Director · appointed 2010
- Ian William Grant Director · appointed 2019
- Kathryn Brown Director · appointed 2019
- Paul Andrew Brown Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Katie Louise Grant Director · appointed 2010
- Kathryn Brown Director · appointed 2019
Portfolio (2)
- Ian William Grant Director · appointed 2019
- Paul Andrew Brown 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05119027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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