Staysure.CO.UK Limited
Company 05142148 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.
3 directors on the board
- Lindsey Dawn Howsam Director · appointed 2005
- Ryan Craig Howsam Director · appointed 2013
- Julian Patrick Kearney Director · appointed 2015
Directors past 6 years
- Lindsey Dawn Howsam Director · appointed 2005
- Ryan Craig Howsam Director · appointed 2013
- Julian Patrick Kearney Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Lindsey Dawn Howsam Director · appointed 2005
- Ryan Craig Howsam Director · appointed 2013
- Julian Patrick Kearney Director · appointed 2015
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.
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
- Howserv Limited 2 shared directors
- Howserv Services Limited 2 shared directors
- Avanti Group Solutions Limited 2 shared directors
Connected through a shared director
- Promote Direct LTD 1 shared director
- Rock Insurance Services Limited 1 shared director
- Rock Cover Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05142148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| 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.
- Lindsey Dawn Howsam
significant influence · notified 2018-07-02 - 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.
Officers (11)
- Julian Patrick Kearney Director · appointed 2015
- Ryan Craig Howsam Director · appointed 2013
- Lindsey Dawn Howsam Director · appointed 2005
Show 8 former officers
- Christopher George Hugh Rolland Director · appointed 2015 · resigned 2017
- Richard Antoni Savelli Director · appointed 2014 · resigned 2015
- Jonathan Richard Francis Cattle Director · appointed 2014 · resigned 2023
- Andrew Bord Director · appointed 2013 · resigned 2013
- Stephen David Ashton Director · appointed 2013 · resigned 2014
- Stewart D'Anvers Rioch Director · appointed 2007 · resigned 2010
- Marilyn Howsam Secretary · appointed 2004 · resigned 2010
- John Michael Howsam Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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