LV Repair Services Limited
Company 09366434 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LV Assistance Services Limited 3 shared directors
- Allianz UK Distribution Limited 2 shared directors
- Trafalgar Insurance Limited 1 shared director
- Fairmead Insurance Limited 1 shared director
- Thatcham Research 1 shared director
- Highway Insurance Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09366434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2014 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liverpool Victoria Insurance Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Lange, Ulf, Dr Director · appointed 2025
- Matthew Jasper Cox Director · appointed 2025
- Henry Topham Director · appointed 2023
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 23 former officers
- Caroline Jane Johnson Director · appointed 2024 · resigned 2025
- Martin Paul Milliner Director · appointed 2023 · resigned 2024
- Serge Raffard Director · appointed 2023 · resigned 2025
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- Kieran Paul O'Keeffe Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Michael Paul Crane Director · appointed 2016 · resigned 2016
- Richard Alexander Rowney Director · appointed 2015 · resigned 2019
- Peter Anthony Horton Director · appointed 2014 · resigned 2015
- Michael John Rogers Director · appointed 2014 · resigned 2016
- Philip Mark Bunker Director · appointed 2014 · resigned 2016
- Stephen Robert Haynes Director · appointed 2014 · resigned 2016
- John Brendan O'Roarke Director · appointed 2014 · resigned 2016
- John Mark Laidlaw Director · appointed 2014 · resigned 2016
- Philip Wynford Moore Director · appointed 2014 · resigned 2017
- Selwyn Clinton Anthony Fernandes Director · appointed 2014 · resigned 2016
- Stephen Victor Castle Director · appointed 2014 · resigned 2016
- Richard Anthony Warner Director · appointed 2014 · resigned 2016
- Rachel Susan Small Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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