Kinsale Money Group Limited
Company 06930231 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Freedom Finance Mortgages Limited 1 shared director
- Kinsale Finance Group Limited 1 shared director
- Cafe Parentco Limited 1 shared director
- Proactis Topco Limited 1 shared director
- Proactis Bidco Limited 1 shared director
- Assessio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06930231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kinsale Finance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- David Robert Dawson Director · appointed 2025
Show 17 former officers
- Neill Jonathan Skinner Director · appointed 2019 · resigned 2025
- Andrew Wayne Fisher Director · appointed 2016 · resigned 2022
- Brian Edward Brodie Director · appointed 2016 · resigned 2022
- James William Scott Director · appointed 2014 · resigned 2018
- Nicola Jane Georgiou Director · appointed 2014 · resigned 2016
- Mark Russell Wainwright Director · appointed 2014 · resigned 2020
- Isabelle Marie-Clare Webb Director · appointed 2013 · resigned 2014
- Miguel Fernando Rueda Director · appointed 2011 · resigned 2014
- Anthony John Machin Director · appointed 2009 · resigned 2011
- Rupert George Webb Director · appointed 2009 · resigned 2014
- Andrew Mark Chadwick Director · appointed 2009 · resigned 2014
- John Roden Plimmer Director · appointed 2009 · resigned 2014
- John Mcdonald Green Armytage Director · appointed 2009 · resigned 2014
- David Wayne Zalaznick Director · appointed 2009 · resigned 2014
- Andrew Mark Chadwick Secretary · appointed 2009 · resigned 2014
- Mark Halliwell Director · appointed 2009 · resigned 2009
- Halliwells Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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