Uinsure Limited
Company 06046870 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uinsure Commercial Limited 4 shared directors
- Uinsure Holdings Limited 3 shared directors
- Project Bridgetown Limited 3 shared directors
- Motoring.CO.UK Limited 2 shared directors
- King of Games Limited 2 shared directors
- Holdings 2018 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06046870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2007 |
| Address | 1ST FLOOR, XYZ BUILDING, 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Holdings 2018 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Stevens ceased 2018 British
ownership of shares 25-50% - Mr Simon Julian Taylor ceased 2018 British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Officers (17)
- Jeremy Paul Marsden Director · appointed 2025
- Martin Schultheiss Director · appointed 2022
- Alicia Grace Taylor Secretary · appointed 2019
- James Burnett Fawcett Director · appointed 2015
- Simon Julian Taylor Director · appointed 2007
Show 12 former officers
- Daniel Patrick Wright Director · appointed 2022 · resigned 2024
- Lynda Blackwell Director · appointed 2020 · resigned 2025
- Barry Duncan Smith Director · appointed 2016 · resigned 2022
- Anthony John Ford Director · appointed 2009 · resigned 2010
- John Cowan Director · appointed 2009 · resigned 2021
- Simon Stevens Director · appointed 2007 · resigned 2009
- Peter John Cookson Secretary · appointed 2007 · resigned 2008
- Stuart Roger Heath Director · appointed 2007 · resigned 2008
- Mathew Gauntlett Shuter Director · appointed 2007 · resigned 2008
- Robert William Everett Director · appointed 2007 · resigned 2020
- William Ernest Holt Director · appointed 2007 · resigned 2007
- Thelma Holt Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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