Bastion Insurance Services LTD
Company 08536306 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bigupdata LTD 2 shared directors
- Protronics Limited 1 shared director
- Cedar Telecom Limited 1 shared director
- Somerset Bridge Insurance Services Limited 1 shared director
- Holman Advisory LTD 1 shared director
- Somerset Bridge Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08536306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2013 |
| Address | TEMPLE COURT MEWS, 109 OXFORD ROAD, OXFORD, OX4 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon David John Mason British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Kempson British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Martyn John Holman Director · appointed 2022
- Amanda Jane Kerry-Wallington Director · appointed 2017
- Joseph Thomas Howell Director · appointed 2015
- Simon David John Mason Director · appointed 2013
- Jonathan Kempson Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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