Network
The large node is Jensten Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Alistair John David Hardie 2020-2024 View profile
- Andrew Peter Fairchild 2019-2020 View profile
- Simon Ian Taylor 2019-2024 View profile
- Carl Anthony Ashton 2018-2019 View profile
- Stephen Guy Parker 2018-2019 View profile
- Cheryl Dawn Astley 2018-2019 View profile
- Sarah Darling 2018-2019 View profile
- Keith William Wardell 2013-2018 View profile
- John Sydney Hooper 2012-2018 View profile
- Robert Michael Darling 2012-2020 View profile
- Nigel Taylor 2012-2018 View profile
- Mark Andrew Coverdale 2012-2018 View profile
- Kevin Morris Sinclair 2012-2018 View profile
- Janet Lesley Utting 2012-2013 View profile
- Martin Taylor 2012-2018 View profile
- Anna Saeidi 2021-2022 View profile
- Lisa Siggery 2020-2021 View profile
- Georgina Elizabeth Bourner 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/11/2012
Ownership
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.
- Mark Andrew Coverdale ceased 2016-12-12
25-50% shares · notified 2016-04-06 - Martin Taylor ceased 2016-12-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Cambridge Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03
Group
- Jensten Group Limited
is controlled by Mark Andrew Coverdale
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Coverdale.
31 other companies in this group
- Scrutton Bland Insurance Brokers Limited
- Origin UW Limited
- JGL Bidco 6 Limited
- Jensten Underwriting (Bespoke) Limited
- JGL Bidco 9 Limited
- Frog Vehicle Developments Limited
- JGL Bidco 7 Limited
- Jensten Underwriting (SME) Limited
- JGL Bidco 3 Limited
- Coversure Insurance Services Limited
- Jensten Technologies Limited
- Jensten Risk Management Limited
- Darwin Clayton (UK) Limited
- Jensten Insurance Brokers Limited
- JGL Bidco 4 Limited
- Frog Prop Developments Limited
- JGL Bidco 2 Limited
- Tasker & Partners Limited
- Frog Property Developments Limited
- JGL Bidco 5 Limited
- Jensten Underwriting (Commercial) Limited
- JGL Bidco 8 Limited
- Coversure Branches Limited
- 02259331
- 06072966
- 07421454
- Tasker Insurance Group Limited
- Castle Insurance Consultants LTD
- Darwin Clayton Limited
- JGL Bidco 1 Limited
- S.Merrick Hill (Commercial) Limited
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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
Directors past 6 years
- Edward George Fitzgerald Hannan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2018
- Graeme Neal Lalley Director · appointed 2021
- Robert Charles William Organ Director · appointed 2021
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
- 08304780
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data