Tasker Insurance Group Limited
Company 07194832 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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2018
- Robert Charles William Organ Director · appointed 2017
7.1y median 7.7y
average tenure
8.8y
longest tenure
Directors past 6 years
- Graeme Neal Lalley Director · appointed 2018
- Robert Charles William Organ Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2018
- Robert Charles William Organ Director · appointed 2017
0
also govern a charity
0
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.
Finance 160Professional services 15Tech and media 3Retail and trade 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
- Jensten London Markets Limited 3 shared directors
- Barkdene Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07194832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| Address | COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Jensten Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Alcuin GP III LLP ceased 2021-09-15
significant influence · notified 2016-04-06 - Alcuin Capital Partners LLP ceased 2021-09-15
75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06072966
75-100% shares · notified 2016-04-06 - Jensten Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tasker & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02259331
75-100% shares · notified 2016-04-06 - Jensten Underwriting (SME) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castle Insurance Consultants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - 07421454
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Insure Risk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (17)
- Edward George Fitzgerald Hannan Director · appointed 2021
- Graeme Neal Lalley Director · appointed 2018
- Robert Charles William Organ Director · appointed 2017
Show 14 former officers
- Simon Ian Taylor Director · appointed 2021 · resigned 2024
- Alistair John David Hardie Director · appointed 2021 · resigned 2024
- Anna Saeidi Secretary · appointed 2021 · resigned 2022
- Jonathan Webber Director · appointed 2019 · resigned 2021
- Jeffrey Niven Herdman Director · appointed 2017 · resigned 2021
- Grace Ianna Henderson-Londono Director · appointed 2016 · resigned 2021
- Nick Seaman Director · appointed 2015 · resigned 2021
- Stephen Lawrence Director · appointed 2015 · resigned 2018
- Mark Francis Greenwood Director · appointed 2013 · resigned 2015
- Mark Henry Storey Director · appointed 2011 · resigned 2016
- Paul James Tasker Director · appointed 2011 · resigned 2017
- James Smith Secretary · appointed 2011 · resigned 2013
- Francis Philip Harold De Zulueta Director · appointed 2010 · resigned 2017
- Stephen Andrew Morse Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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