Company · West Bromwich
Insignia Finance Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Tom Michael Lynch 2015-2020 View profile
- Stephen John Smart 2014-2017 View profile
- Neil Timothy Noakes 2014-2023 View profile
- Paul David Field 2013-2014 View profile
- Andrew Richard Jones 2010-2014 View profile
- Peter Battersby 2009-2009 View profile
- Peter Mallet Southcott 2009-2013 View profile
- Insignia Finance Limited 2009-2009 View profile
- Roger David Smith 2008-2009 View profile
- Sean David Mcmillan 2007-2015 View profile
- Kamlesh Sanghani 2007-2009 View profile
- Robert John Owen 2007-2009 View profile
- Stephen Ashley Karle 2007-2008 View profile
- David Michael Mackay 2007-2008 View profile
- Matthew Underhill 2021-2024 View profile
- Aimee Louise Bryan 2019-2021 View profile
- Ajwinder Singh Mann 2012-2019 View profile
- Susan Lyn Bartleet Cross 2009-2012 View profile
- Simon Edward Welch 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 13/02/2007
- Registered office
- West Bromwich
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.
- Manjit Singh Hayre
significant influence, significant influence (firm) · notified 2021-12-03 - Jonathan Westhoff ceased 2020-11-27
significant influence · notified 2016-04-06 - Mark James Gibbard ceased 2017-03-31
significant influence · notified 2016-04-06 - Mahomed Ashraf Piranie ceased 2022-12-31
significant influence · notified 2017-04-01
Group
- Insignia Finance Limited
is controlled by Manjit Singh Hayre
Evidence
active significant influence, significant influence (firm) · notified 2021-12-03 · source: Companies House PSC register
Ultimately controlled by Manjit Singh Hayre.
6 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.
3 directors on the board
- Alexander Shaun Pawley Director · appointed 2020
- Jonathan Westhoff Director · appointed 2020
- Martin Boyle Director · appointed 2023
Directors past 6 years
- Alexander Shaun Pawley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alexander Shaun Pawley Director · appointed 2020
- Jonathan Westhoff Director · appointed 2020
- Martin Boyle Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06101852
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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