LET Insurance Services LTD

Company 06413754 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Business services 2Finance 2Other services 1Professional services 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.

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Innovative Energy Solutions Limited 1 shared director
Bamboo Auctions LTD 1 shared director
The Landlord HUB Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06413754
Status	Active
Type	Private Limited Company
Incorporated	31/10/2007
Address	8 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (6)

Tlh Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lutine Insurance Holdings Limited ceased
ownership of shares 25-50%
Mr Michael Henry Berkeley Portman ceased British
ownership of shares 25-50%
Mr Robert John Lumley ceased British
voting rights 25-50%
Mr Philip Wingate Cook ceased British
ownership of shares 25-50%
Insurestreet Ltd ceased
significant influence or control as firm

Officers (22)

West, Matthew James Allan Director · appointed 2026
Barker, Gary Peter Director · appointed 2026
Zant-Boer, Ian Leslie Former Director · appointed 2025 · resigned 2026
Webb, Jon Former Director · appointed 2025 · resigned 2025
Everett, Jayson Lee Former Secretary · appointed 2025 · resigned 2025
Poppi, Giacomo Former Director · appointed 2025 · resigned 2025
Underwood, Alexander Michael Former Director · appointed 2025 · resigned 2025
Witherspoon, Mark Former Director · appointed 2025 · resigned 2026
Walchek, Scott Former Director · appointed 2025 · resigned 2025
Hutchinson, Christopher Former Director · appointed 2025 · resigned 2025
Wynne Jones, Andrew Richard Former Director · appointed 2019 · resigned 2020
Lilley, Andrew Former Director · appointed 2018 · resigned 2018
Fettig, Michael John Former Director · appointed 2017 · resigned 2018
Wallace, Andrew John Former Director · appointed 2017 · resigned 2017
Shackell, Heidi Louise Former Director · appointed 2015 · resigned 2025
Wherry, Sasha Claire Former Director · appointed 2014 · resigned 2016
Welsh, Daniel Paul Former Director · appointed 2014 · resigned 2016
Balchin, Nicholas James Former Director · appointed 2014 · resigned 2017
Trueman, Anthony John Former Director · appointed 2009 · resigned 2025
Cook, Philip Wingate Former Director · appointed 2008 · resigned 2022
Portman, Michael Henry Berkeley Former Secretary · appointed 2007 · resigned 2025
Lumley, Robert Former Director · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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