LV Insurance Management Limited
Company 05636081 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
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
1.5y median 1.2y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Serge Raffard Director · appointed 2023 · resigned 2025
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 10Retail and trade 3Dormant 1Manufacturing 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.
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
- Highway Insurance Group Limited 3 shared directors
- Fairmead Insurance Limited 2 shared directors
- Buddies Enterprises Limited 2 shared directors
- Liverpool Victoria General Insurance Group Limited 2 shared directors
Connected through a shared director
- LV Assistance Services Limited 1 shared director
- PET Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05636081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Liverpool Victoria General Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Henry Topham Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 32 former officers
- Caroline Jane Johnson Director · appointed 2024 · resigned 2025
- Keith Misson Director · appointed 2024 · resigned 2024
- Martin Paul Milliner Director · appointed 2023 · resigned 2024
- Serge Raffard Director · appointed 2023 · resigned 2025
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- Kieran Paul O'Keeffe Director · appointed 2016 · resigned 2017
- Richard Alexander Rowney Director · appointed 2016 · resigned 2019
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Peter Anthony Horton Director · appointed 2012 · resigned 2012
- Wendy Madeleine Mayall Director · appointed 2012 · resigned 2012
- Selwyn Clinton Anthony Fernandes Director · appointed 2012 · resigned 2012
- Stephen Robert Haynes Director · appointed 2011 · resigned 2016
- Richard Anthony Warner Director · appointed 2011 · resigned 2012
- James Martin Webber Director · appointed 2011 · resigned 2011
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Roger Charles Dix Director · appointed 2010 · resigned 2011
- Michael Stafford Newton Director · appointed 2010 · resigned 2011
- John Brendan O'Roarke Director · appointed 2007 · resigned 2016
- Keith William Abercromby Director · appointed 2007 · resigned 2010
- Steven Michael Daniels Director · appointed 2006 · resigned 2010
- Michael John Rogers Director · appointed 2006 · resigned 2016
- Roy John Spragg Director · appointed 2006 · resigned 2007
- Philip Mark Bunker Director · appointed 2005 · resigned 2016
- Peter Anthony Horton Director · appointed 2005 · resigned 2006
- Stephen Victor Castle Director · appointed 2005 · resigned 2016
- Paul Bernard Cassidy Secretary · appointed 2005 · resigned 2013
- Drewcass Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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