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Powerplace Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Powerplace Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. Charles Philip Ralph 2017-2025 Director View profile
  3. Simon Hughes 2013-2019 Director View profile
  4. David Anthony Richard Kelly 2013-2019 Director View profile
  5. Helen Dawn Barker 2013-2019 Director View profile
  6. Christopher Charles Henri Guillaume 2013-2019 Director View profile
  7. Clive Adam Nathan 2012-2013 Director View profile
  8. Dr Dr Teresa Robson-Capps 2012-2013 Director View profile
  9. Scott Egan 2012-2013 Director View profile
  10. Mark Steven Hodges 2012-2013 Director View profile
  11. Simon David Ball 2011-2012 Director View profile
  12. Matthew Trevor Reed 2010-2011 Director View profile
  13. Antony Proverbs 2009-2009 Director View profile
  14. Mark Nicholas Armitage 2009-2010 Director View profile
  15. Wayne Clinton Tonge 2009-2010 Director View profile
  16. Nicholas Adam Giddings 2009-2019 Director View profile
  17. Andrew Charles Homer 2009-2014 Director View profile
  18. James Maxwell Carruthers 2009-2011 Director View profile
  19. Peter Geoffrey Cullum 2009-2014 Director View profile
  20. Ian William James Patrick 2009-2012 Director View profile
  21. Phillip William Bell 2007-2008 Director View profile
  22. Mark Ryder 2007-2009 Director View profile
  23. Samuel Thomas Budgen Clark 2011-2013 Secretary View profile
  24. Andrew Stewart Hunter 2010-2011 Secretary View profile
  25. Darryl James Clark 2009-2010 Secretary View profile
  26. Daryl Sherwin Bailey 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2007

Ownership

Owned by (1) 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.

Group

  1. Powerplace Insurance Services Limited is controlled by Open International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Open International Limited is controlled by Broomco (4099) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Broomco (4099) Limited is controlled by OM Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OM Bidco Limited.

11 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Tech and media 48Dormant 2Professional services 2Property 1

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
06164788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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