Network
The large node is Soar Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Paul Raymond Havenhand 2022-2026 View profile
- Kiersten Stephens 2020-2023 View profile
- Geoffrey Mckernan 2020-2023 View profile
- James Douglas Robert Twining 2017-2022 View profile
- Andrew Guy Melville Stevens 2016-2020 View profile
- Dorian John Zanker 2016-2020 View profile
- Brian William Maynard 2014-2016 View profile
- Ian Williamson 2014-2016 View profile
- Andrew Phillip Pearson 2014-2014 View profile
- Louise Kingston 2014-2016 View profile
- Steven John Wynne 2013-2020 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
- 01/11/2013
Ownership
Owned by (2) 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.
- B3 Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Batson Bidco Limited ceased 2023-12-07
75-100% shares, 75-100% voting · notified 2016-05-31
Group
- Soar Newco Limited
is controlled by B3 Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register - B3 Insurance Limited
is controlled by WM International Holdings LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by WM International Holdings LTD.
8 other companies in this group
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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Directors past 6 years
- Marc Anthony Castellucci Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
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
- 08758203
- 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