Company · London
Acquinex Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Charles Anthony Edward Burgess 2025-2026 View profile
- Paul Michael Smith 2024-2025 View profile
- Brendan James Mcmanus 2023-2023 View profile
- Timothy John Chadwick 2023-2024 View profile
- Joanne Payne 2023-2024 View profile
- Matthew Francis Crane 2023-2023 View profile
- David James Winkett 2023-2024 View profile
- Ryan Christopher Brown 2021-2026 View profile
- Adam Michael Love 2021-2025 View profile
- Paul Edward Barnes 2020-2021 View profile
- Jonathan Peter Matthews 2017-2018 View profile
- Gary Anthony Burke 2017-2018 View profile
- Christopher John Thompson 2017-2026 View profile
- Kevin Hancock 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 24/02/2017
- Registered office
- London
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.
- Q Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Eaton Gate (Holdings) Limited ceased 2018-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24
Group
- Acquinex Limited
is controlled by Q Specialty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 · source: Companies House PSC register - Q Specialty Limited
is controlled by Christopher Thompson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-10-18, ceased 2021-03-19 · source: Companies House PSC register
Ultimately controlled by Christopher Thompson.
2 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.
4 directors on the board
- Christopher Sidney David Jackson Director · appointed 2017
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Joshua Benjamin Cowen Director · appointed 2025
Directors past 6 years
- Christopher Sidney David Jackson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher Sidney David Jackson Director · appointed 2017
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Joshua Benjamin Cowen Director · appointed 2025
Left in the last 12 months
- Charles Anthony Edward Burgess Director · appointed 2025 · resigned 2026
- Ryan Christopher Brown Director · appointed 2021 · resigned 2026
- Christopher John Thompson Director · appointed 2017 · 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
- 10637152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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