Company · London
Russell Scanlan (Holdings) Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Katherine Anne Cross 2024-2026 View profile
- Stephen Edward Wood 2022-2024 View profile
- Bryan Michael Banbury 2007-2025 View profile
- Alastair Charles Bowie 2007-2011 View profile
- Andrew Morgan Jenkins 2007-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 09/01/2007
- Registered office
- London
- Previous names
- Ensco 564 Limited (until 19/09/2007)
Ownership
Owned by (4) 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.
- Michael Richard Dickinson ceased 2022-10-01
25-50% shares · notified 2016-04-06 - Andrew Morgan Jenkins ceased 2021-02-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bryan Michael Banbury ceased 2022-10-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Acrisure UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Group
- Russell Scanlan (Holdings) Limited
is controlled by Michael Richard Dickinson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Michael Richard Dickinson.
1 other company 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.
3 directors on the board
- Simon Edward Winiarski Director · appointed 2013
- Michael Richard Dickinson Director · appointed 2007
- Eleanor Rose Gamble Director · appointed 2026
Directors past 6 years
- Simon Edward Winiarski Director · appointed 2013
- Michael Richard Dickinson Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Simon Edward Winiarski Director · appointed 2013
Portfolio (2)
- Michael Richard Dickinson Director · appointed 2007
- Eleanor Rose Gamble Director · appointed 2026
Left in the last 12 months
- Bryan Michael Banbury Director · appointed 2007 · resigned 2025
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06046259
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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