Camphill Insurance Agency Limited
Company 05471220 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.
5 directors on the board
- Elizabeth Angela Dixon Director · appointed 2018
- Geoffrey Roy Weir Director · appointed 2005
- Sandra Ann Walton Director · appointed 2017
- Timothy Martin Davies Director · appointed 2014
- David Patrick Mitchell Director · appointed 2017
11.9y median 9.2y
average tenure
21.1y
longest tenure
Directors past 6 years
- Elizabeth Angela Dixon Director · appointed 2018
- Geoffrey Roy Weir Director · appointed 2005
- Sandra Ann Walton Director · appointed 2017
- Timothy Martin Davies Director · appointed 2014
- David Patrick Mitchell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sandra Ann Walton Director · appointed 2017
Portfolio (4)
- Elizabeth Angela Dixon Director · appointed 2018
- Geoffrey Roy Weir Director · appointed 2005
- Timothy Martin Davies Director · appointed 2014
- David Patrick Mitchell Director · appointed 2017
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.
Health and social care 4Dormant 3Finance 3Hospitality 2Agriculture 1Other 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.
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
- Worldwide Association of Camphill Communities 2 shared directors
Connected through a shared director
- Adoptionplus 1 shared director
- Craigantlet Farms Limited 1 shared director
- Marmont Investment Company Limited 1 shared director
- Camphill Social Fund (N.I.) 1 shared director
- LA MON House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05471220 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/2005 |
| Address | CAMPHILL MILTON KEYNES JAPONICA LANE, WILLEN PARK, MILTON KEYNES, MK15 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirkton INS Brokers Limited
75-100% shares, 75-100% voting · notified 2017-08-01
Officers (24)
- Elizabeth Angela Dixon Director · appointed 2018
- Sandra Ann Walton Director · appointed 2017
- David Patrick Mitchell Director · appointed 2017
- Timothy Martin Davies Director · appointed 2014
- Geoffrey Roy Weir Director · appointed 2005
Show 19 former officers
- Patrick Davidson Deas Director · appointed 2021 · resigned 2023
- Kathryn Jane Howard Von Stein Director · appointed 2018 · resigned 2020
- Anthony Richard Whittle Director · appointed 2017 · resigned 2021
- Alexander Bruce Bennet Secretary · appointed 2013 · resigned 2017
- Michael Burgess Green Director · appointed 2013 · resigned 2013
- Sarah Lynn Ries Director · appointed 2013 · resigned 2014
- Joseph Oliver Lynch Director · appointed 2013 · resigned 2019
- Jeremy Griffiths Secretary · appointed 2011 · resigned 2012
- Neill Henery Director · appointed 2011 · resigned 2013
- David George Nicholson Director · appointed 2009 · resigned 2017
- Jeremy Griffiths Director · appointed 2008 · resigned 2012
- Michael John Evans Director · appointed 2008 · resigned 2014
- Pearse O'Shiel Director · appointed 2005 · resigned 2009
- Martin Andreas Sturm Secretary · appointed 2005 · resigned 2013
- William Frew Director · appointed 2005 · resigned 2009
- Jeremy David Hart Director · appointed 2005 · resigned 2013
- Samuel Dunnett Sinclair Secretary · appointed 2005 · resigned 2011
- John Carlile Director · appointed 2005 · resigned 2008
- Ray Johnson Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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