Prosure Solutions Limited
Company 08163330 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.
4 directors on the board
- Philip Andrew Barton Director · appointed 2024
- Lee Rawson Saunders Director · appointed 2014
- Charles Verden Bettinson Director · appointed 2024
- Andrew Roger Lucia Director · appointed 2014
Directors past 6 years
- Lee Rawson Saunders Director · appointed 2014
- Andrew Roger Lucia Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Lee Rawson Saunders Director · appointed 2014
- Andrew Roger Lucia Director · appointed 2014
Portfolio (2)
- Philip Andrew Barton Director · appointed 2024
- Charles Verden Bettinson Director · appointed 2024
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
- 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
- Partners& Limited 2 shared directors
- Brooks,Braithwaite & CO.Limited 2 shared directors
- Beaumont, Lawrence & CO. Limited 2 shared directors
- Chase Side Insurance Brokers Limited 2 shared directors
- Hall Insurance Services Limited 2 shared directors
- Citytypes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08163330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2012 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lee Rawson Saunders ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Andrew Roger Lucia ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Partners& Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (8)
- Philip Andrew Barton Director · appointed 2024
- Charles Verden Bettinson Director · appointed 2024
- Lee Rawson Saunders Director · appointed 2014
- Andrew Roger Lucia Director · appointed 2014
Show 4 former officers
- Phillipa Jane Sherman Director · appointed 2024 · resigned 2025
- Stuart James Markley Director · appointed 2013 · resigned 2013
- Raymond Arthur William Watson Director · appointed 2012 · resigned 2013
- Wayne Anthony Redgrave Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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