Company
Acquis Insurance Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Victor Paul RainsfordDirector · since 2025
- Marc Anthony CastellucciDirector · since 2023
- Thomas DenmanDirector · since 2022
- Rachel Alexandra MilesDirector · since 2022
- Lisa Mary FarrellDirector · since 2021
- James De Montjoie RudolfDirector · since 2020
- Jeremy Thomas MilesDirector · since 2018
- Nicholas Alexander LeaderDirector · since 2013
Previous officers 9
- Jonathan Anthony Costello 2023-2025 View profile
- Aine Jane Phillips 2018-2021 View profile
- James William Scott 2016-2018 View profile
- James Rb Snow 2011-2016 View profile
- James Linus Hunt 2009-2019 View profile
- Nicky Hunt 2009-2019 View profile
- David William Heath 2009-2011 View profile
- John Anthony Chadwick 2009-2019 View profile
- Andrew James Hobby 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2009
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.
- Acquis Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Acquis Insurance Management Limited
is controlled by Acquis Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Acquis Holding Limited
is controlled by Safe Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04 · source: Companies House PSC register - Safe Bidco Limited
is controlled by Safe Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - Safe Midco Limited
is controlled by Safe Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - Safe Topco Limited
is controlled by Dunedin Buyout Fund III L.P.
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28, ceased 2023-05-03 · source: Companies House PSC register - Dunedin Buyout Fund III L.P.
is controlled by Dunedin LLP
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Dunedin LLP.
41 other companies in this group
- Dunedin Founder Partners (EHF) L.P.
- E.V. Offshore Limited
- Safe Bidco Limited
- Dunedin Founder Partners FOF L.P.
- Dunedin Founder Partners III L.P.
- DCG Nominees Limited
- Dunedin (GP III) Limited
- Acquis Nominee Limited
- SC214809
- Acquis Data Services Limited
- Epidote Holdings Limited
- Dunedin (General Partner III) LLP
- SC426384
- Dunedin Buyout Fund III L.P.
- Acquis Holding Limited
- Sand Aire Founder Partner LP
- Patriot NEW Midco 1 Limited
- Dunedin (Funds G.P.) Limited
- SO306455
- OC343482
- SC296515
- SC412602
- Patriot NEW Midco 2 Limited
- Dunedin Buyout CO-Investment I L.P.
- Dunedin Executive CO-Invest II L.P.
- EV Holdings Limited
- Fmgh 1 Limited
- Dunedin (GP III) L.P.
- Safe Midco Limited
- Epidote Limited
- Safe Topco Limited
- Dunedin Fund of Funds L.P.
- Dunedin Founder Partners II L.P.
- Dunedin Buyout Fund II L.P.
- Dunedin (Sape GP) Nominees Limited
- Dunedin (Sape Scotland GP) Limited
- Patriot NEW Topco Limited
- Dunedin Founder Partners L.P.
- Dunedin (FP III) Limited
- EV Finco Limited
- Dunedin LLP
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.
8 directors on the board
- Lisa Mary Farrell Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Rachel Alexandra Miles Director · appointed 2022
- Nicholas Alexander Leader Director · appointed 2013
- James De Montjoie Rudolf Director · appointed 2020
- Jeremy Thomas Miles Director · appointed 2018
- Marc Anthony Castellucci Director · appointed 2023
- Thomas Denman Director · appointed 2022
Directors past 6 years
- Nicholas Alexander Leader Director · appointed 2013
- James De Montjoie Rudolf Director · appointed 2020
- Jeremy Thomas Miles Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Lisa Mary Farrell Director · appointed 2021
- Rachel Alexandra Miles Director · appointed 2022
Portfolio (6)
- Victor Paul Rainsford Director · appointed 2025
- Nicholas Alexander Leader Director · appointed 2013
- James De Montjoie Rudolf Director · appointed 2020
- Jeremy Thomas Miles Director · appointed 2018
- Marc Anthony Castellucci Director · appointed 2023
- Thomas Denman Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07058678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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