Tedaisy Insurance Group LTD
Company 09422448 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.
3 directors on the board
- Paul Edward Byrne Director · appointed 2015
- Louise Rebecca Walker Director · appointed 2025
- Natalie Carol Surtees Director · appointed 2020
6.4y median 6.2y
average tenure
11.4y
longest tenure
Directors past 6 years
- Paul Edward Byrne Director · appointed 2015
- Natalie Carol Surtees Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Edward Byrne Director · appointed 2015
- Louise Rebecca Walker Director · appointed 2025
- Natalie Carol Surtees Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michael Peter Whitfield Director · appointed 2021 · resigned 2025
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.
Finance 8Business services 2Dormant 2Tech and media 2Construction 1Education 1Other services 1Professional services 1
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
- Tedaisy Services Limited 3 shared directors
- Tedaisy Underwriting Limited 2 shared directors
- Tedaisy Insurance Brokers Limited 2 shared directors
- Tedaisy Claims Limited 2 shared directors
- Tedaisy Technologies LTD 2 shared directors
- Tedaisy Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09422448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2015 |
| Address | WARNER HOUSE, 123 CASTLE STREET, SALISBURY, SP1 3TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Tedaisy Investments Limited ceased 2019-10-16
50-75% shares · notified 2019-03-22 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tedaisy Underwriting Limited
75-100% shares · notified 2016-04-06 - 11899885
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - Tedaisy Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Tedaisy Claims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Tedaisy Affinity Services Limited
75-100% shares · notified 2020-06-12 - Tedaisy Technologies LTD
75-100% shares (firm) · notified 2022-06-06 - Tedaisy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Practice Cover LTD ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Officers (9)
- Louise Rebecca Walker Director · appointed 2025
- Natalie Carol Surtees Director · appointed 2020
- Donna Samantha Sweetman Secretary · appointed 2019
- Paul Edward Byrne Director · appointed 2015
Show 5 former officers
- Mark Stephen Mugge Director · appointed 2023 · resigned 2023
- David Paul Suffolk Coles Director · appointed 2022 · resigned 2023
- Michael Peter Whitfield Director · appointed 2021 · resigned 2025
- Neil Woods Director · appointed 2019 · resigned 2019
- Mark Edward Allen Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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