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Who leads it
Previous officers 12
- Daniel Patrick Wright 2022-2024 View profile
- Lynda Blackwell 2020-2025 View profile
- Barry Duncan Smith 2016-2022 View profile
- Anthony John Ford 2009-2010 View profile
- John Cowan 2009-2021 View profile
- Simon Stevens 2007-2009 View profile
- Stuart Roger Heath 2007-2008 View profile
- Mathew Gauntlett Shuter 2007-2008 View profile
- Robert William Everett 2007-2020 View profile
- William Ernest Holt 2007-2007 View profile
- Peter John Cookson 2007-2008 View profile
- Thelma Holt 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2007
Ownership
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.
- Simon Stevens ceased 2018-05-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Holdings 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Uinsure Limited
is controlled by Simon Stevens
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-01 · source: Companies House PSC register
Ultimately controlled by Simon Stevens.
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
- Simon Julian Taylor Director · appointed 2007
- Jeremy Paul Marsden Director · appointed 2025
- Martin Schultheiss Director · appointed 2022
- James Burnett Fawcett Director · appointed 2015
Directors past 6 years
- Simon Julian Taylor Director · appointed 2007
- James Burnett Fawcett Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon Julian Taylor Director · appointed 2007
- Jeremy Paul Marsden Director · appointed 2025
- Martin Schultheiss Director · appointed 2022
- James Burnett Fawcett Director · appointed 2015
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
- 06046870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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