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Company

The Insurance Surgery Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Thomas Horton 2018-2022 Director View profile
  2. Daniel Sharpe 2010-2018 Director View profile
  3. Paul Stephen Mellor 2004-2015 Director View profile
  4. Daniel Sharpe-Szunko 2015-2018 Secretary View profile
  5. Paul Mellor 2011-2015 Secretary View profile
  6. Tracey Mellor 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2004

Ownership

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.

Group

  1. The Insurance Surgery Limited is controlled by Money Surgery Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Money Surgery Holdings Limited is controlled by Seneca Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Seneca Partners Limited.

8 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.

Financials

Net assets
£827,425
Total assets
£831,116
Cash
£17,149
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

7.6y median 7.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 7Business services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05137288
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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