Jensten Underwriting (Bespoke) Limited
Company 05909640 Active
Connected board network
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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.
4 directors on the board
- Jamie Stephen Lewis Director · appointed 2024
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2024
4.1y median 3.5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Edward George Fitzgerald Hannan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jamie Stephen Lewis Director · appointed 2024
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2024
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 164Professional services 15Tech and media 3Retail and trade 2
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
- Jensten Underwriting (Commercial) Limited 4 shared directors
- Jensten Underwriting (SME) Limited 4 shared directors
- Origin UW Limited 4 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05909640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2006 |
| Address | UNIT 5, VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (2) 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.
- Jensten Underwriting (Commercial) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jensten Group Limited
25-50% shares, 25-50% voting · notified 2022-07-22
Officers (31)
- Robert Charles William Organ Director · appointed 2024
- Jamie Stephen Lewis Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2021
- Edward George Fitzgerald Hannan Director · appointed 2018
Show 27 former officers
- Anna Saeidi Secretary · appointed 2021 · resigned 2022
- Lisa Siggery Secretary · appointed 2020 · resigned 2021
- Alistair John David Hardie Director · appointed 2020 · resigned 2024
- Andrew Peter Fairchild Director · appointed 2019 · resigned 2020
- Simon Ian Taylor Director · appointed 2019 · resigned 2024
- Georgina Elizabeth Bourner Secretary · appointed 2018 · resigned 2020
- Myles Robert Paul Wainman Director · appointed 2018 · resigned 2019
- Colin Bruce Milne Director · appointed 2018 · resigned 2018
- Bruce Leonard Woellhaf Director · appointed 2018 · resigned 2019
- Cheryl Dawn Astley Director · appointed 2017 · resigned 2019
- Jeremy Paul Thomas Director · appointed 2017 · resigned 2018
- Carl Anthony Ashton Director · appointed 2017 · resigned 2019
- Stephen Guy Parker Director · appointed 2017 · resigned 2019
- Sarah Darling Director · appointed 2017 · resigned 2019
- Robert Michael Darling Director · appointed 2012 · resigned 2020
- Michael Robert Havers Director · appointed 2010 · resigned 2017
- Mark Andrew Coverdale Director · appointed 2010 · resigned 2017
- Janet Lesley Utting Director · appointed 2010 · resigned 2012
- John Sydney Hooper Director · appointed 2010 · resigned 2017
- Kevin Morris Sinclair Director · appointed 2010 · resigned 2017
- Colin Raymond Stevenson Director · appointed 2006 · resigned 2010
- David John Judge Secretary · appointed 2006 · resigned 2018
- Douglas John Baker Director · appointed 2006 · resigned 2019
- Kform Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Anthony Cohen Director · appointed 2006 · resigned 2006
- Kform Nominees Limited Corporate-director · appointed 2006 · resigned 2006
- Michele Milne Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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