ALL Sport Insurance Services Limited
Company 09897561 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.
5 directors on the board
- James Richard Jones Director · appointed 2023
- Darren Neil Box Director · appointed 2025
- Geoff Derham Director · appointed 2015
- Kevin Davies Director · appointed 2016
- Andrew Pearce Director · appointed 2015
Directors past 6 years
- Geoff Derham Director · appointed 2015
- Kevin Davies Director · appointed 2016
- Andrew Pearce Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- James Richard Jones Director · appointed 2023
- Darren Neil Box Director · appointed 2025
- Geoff Derham Director · appointed 2015
- Kevin Davies Director · appointed 2016
- Andrew Pearce Director · appointed 2015
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
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
- Riviera Insurance Services Limited 5 shared directors
- Riviera Broking Investments LTD 3 shared directors
- G2I LTD 2 shared directors
- Cornwall & Devon Services Limited 2 shared directors
- ALL Sport Ireland Limited 2 shared directors
Connected through a shared director
- Petitor Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09897561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Kevin Davies ceased 2018-07-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Trevor David Cutts ceased 2018-02-20
significant influence · notified 2016-04-06 - Geoff Derham ceased 2021-10-21
significant influence · notified 2016-04-06 - Andrew Pearce ceased 2021-10-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Eric Muir ceased 2018-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Riviera Broking Investments LTD
25-50% shares, 25-50% voting · notified 2021-10-21
Officers (8)
- Darren Neil Box Director · appointed 2025
- James Richard Jones Director · appointed 2023
- Kevin Davies Director · appointed 2016
- Geoff Derham Director · appointed 2015
- Andrew Pearce Director · appointed 2015
Show 3 former officers
- Ian Joseph Fogg Director · appointed 2018 · resigned 2021
- Trevor David Cutts Director · appointed 2015 · resigned 2018
- Paul Eric Muir Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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