Absolute Insurance Brokers Limited
Company 06718763 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.
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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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2025 · resigned 2025
- Richard Lympany Director · appointed 2009 · resigned 2025
- Noel Christopher Lenihan Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06718763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2008 |
| Address | AIRPORT HOUSE, PURLEY WAY, CROYDON, CR0 0XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Dallman ceased 2020-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Lympany ceased 2020-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - PSC UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
Officers (10)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 8 former officers
- Richard Tuplin Director · appointed 2025 · resigned 2025
- Noel Christopher Lenihan Director · appointed 2021 · resigned 2026
- Sindy Goldstone Secretary · appointed 2020 · resigned 2024
- Michael Dallman Secretary · appointed 2009 · resigned 2026
- Warren Paul Merton Director · appointed 2009 · resigned 2024
- Richard Lympany Director · appointed 2009 · resigned 2025
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Ian David Hills Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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