Spectrum Insurance Services Limited
Company 05129413 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.
4 directors on the board
- Simon Jeremy Tennyson Director · appointed 2022
- Russel Kitchin Director · appointed 2018
- Ian David Paley Director · appointed 2024
- Brian John Clarke Director · appointed 2011
Directors past 6 years
- Russel Kitchin Director · appointed 2018
- Brian John Clarke Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Ian David Paley Director · appointed 2024
Portfolio (3)
- Simon Jeremy Tennyson Director · appointed 2022
- Russel Kitchin Director · appointed 2018
- Brian John Clarke Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Spectrum Finance Limited 2 shared directors
Connected through a shared director
- Phoenix F & I Solutions Limited 1 shared director
- Servicehub Limited 1 shared director
- Aldworth Drake Consulting Limited 1 shared director
- Russel Kitchin Music LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05129413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2004 |
| Address | 115 WESTTHORPE BIC WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Russel Kitchin
50-75% shares · notified 2019-06-30 - 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.
- Spectrum Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Officers (12)
- Ian David Paley Director · appointed 2024
- Simon Jeremy Tennyson Director · appointed 2022
- Russel Kitchin Director · appointed 2018
- Brian John Clarke Director · appointed 2011
Show 8 former officers
- Steven William Spooner Director · appointed 2022 · resigned 2023
- Huntingdon, James Edward, Dr Director · appointed 2019 · resigned 2022
- Neil Douglas Smith Director · appointed 2018 · resigned 2019
- Richard George Smith Director · appointed 2018 · resigned 2019
- Anthony John Edward Smith Director · appointed 2017 · resigned 2018
- Andrew Hedger Director · appointed 2017 · resigned 2018
- Paula Haynes Secretary · appointed 2004 · resigned 2011
- Gordon Hallam Haynes Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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