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Lancashire Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lancashire Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rachel Louise Sabbarton 2024-2026 Director View profile
  2. James Edward Flude 2020-2024 Director View profile
  3. Hayley Johnston 2019-2020 Director View profile
  4. Emma Louise Woolley 2018-2019 Director View profile
  5. Paul Gregory 2014-2019 Director View profile
  6. Russell Worsley 2007-2025 Director View profile
  7. Michael Sean Connor 2007-2016 Director View profile
  8. Alexander Terence Maloney 2006-2011 Director View profile
  9. Paula Lilian Rose Porter 2006-2012 Director View profile
  10. Richard David Henry Brindle 2006-2008 Director View profile
  11. Neil Mcconachie 2006-2007 Director View profile
  12. Nicholas John Roland Bugler 2006-2006 Director View profile
  13. Leboeuf Lamb Corporate Services Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2006

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. Lancashire Insurance Services Limited is controlled by Lancashire Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lancashire Holdings Limited is controlled by Andrew Birtwistle
    Evidence
    active 75-100% shares · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Andrew Birtwistle.

9 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.

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.

4 directors on the board

3.9y median 4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 18Professional services 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
  • 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.

Sources

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

Record details
Company number
05747874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data