Insignia Finance Limited
Company 06101852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Bromwich Mortgage Company Limited 3 shared directors
- White Label Lending Limited 3 shared directors
- West Bromwich Homes Limited 2 shared directors
- West Bromwich Commercial Limited 2 shared directors
- Livv Homes Limited 1 shared director
- Livv Maintenance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06101852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2007 |
| Address | 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- West Bromwich Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Manjit Singh Hayre British
significant influence or control significant influence or control as firm - Mr Jonathan Westhoff ceased 2020 British
significant influence or control - Mr Mark James Gibbard ceased 2017 British
significant influence or control - Mr Mahomed Ashraf Piranie ceased 2022 British
significant influence or control
Officers (23)
- Sarah Louise Pennells Secretary · appointed 2024
- Martin Boyle Director · appointed 2023
- Jonathan Westhoff Director · appointed 2020
- Alexander Shaun Pawley Director · appointed 2020
Show 19 former officers
- Matthew Underhill Secretary · appointed 2021 · resigned 2024
- Aimee Louise Bryan Secretary · appointed 2019 · resigned 2021
- Tom Michael Lynch Director · appointed 2015 · resigned 2020
- Stephen John Smart Director · appointed 2014 · resigned 2017
- Neil Timothy Noakes Director · appointed 2014 · resigned 2023
- Paul David Field Director · appointed 2013 · resigned 2014
- Ajwinder Singh Mann Secretary · appointed 2012 · resigned 2019
- Andrew Richard Jones Director · appointed 2010 · resigned 2014
- Peter Battersby Director · appointed 2009 · resigned 2009
- Peter Mallet Southcott Director · appointed 2009 · resigned 2013
- Susan Lyn Bartleet Cross Secretary · appointed 2009 · resigned 2012
- Insignia Finance Limited Corporate-director · appointed 2009 · resigned 2009
- Roger David Smith Director · appointed 2008 · resigned 2009
- Sean David Mcmillan Director · appointed 2007 · resigned 2015
- Kamlesh Sanghani Director · appointed 2007 · resigned 2009
- Robert John Owen Director · appointed 2007 · resigned 2009
- Stephen Ashley Karle Director · appointed 2007 · resigned 2008
- Simon Edward Welch Secretary · appointed 2007 · resigned 2009
- David Michael Mackay Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record