Equipsme Insurance Services LTD
Company 10674676 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.
6 directors on the board
- Rhonwen Reed Director · appointed 2025
- Gavin David Shay Director · appointed 2017
- Andrew Osvaldo Santoni Director · appointed 2017
- Matthew Trevor Reed Director · appointed 2017
- Andrew Morfey Director · appointed 2025
- Stuart Charles Reid Director · appointed 2025
Directors past 6 years
- Gavin David Shay Director · appointed 2017
- Andrew Osvaldo Santoni Director · appointed 2017
- Matthew Trevor Reed Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Rhonwen Reed Director · appointed 2025
- Gavin David Shay Director · appointed 2017
- Andrew Osvaldo Santoni Director · appointed 2017
- Matthew Trevor Reed Director · appointed 2017
- Andrew Morfey Director · appointed 2025
- Stuart Charles Reid Director · appointed 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.
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
- Equipsme (Holdings) LTD 6 shared directors
- Equipsme Data Services LTD 6 shared directors
- Equipsme Property LTD 6 shared directors
Connected through a shared director
- 55 The Drive, Hove Limited 1 shared director
- Harbour Underwriting Limited 1 shared director
- Pikl Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10674676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2017 |
| Address | THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Trevor Reed ceased 2017-10-15
significant influence · notified 2017-03-16 - Andrew Osvaldo Santoni ceased 2017-10-15
significant influence · notified 2017-03-16 - Gavin David Shay ceased 2017-10-15
significant influence · notified 2017-03-16 - Equipsme (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-15
Officers (9)
- Rhonwen Reed Director · appointed 2025
- Andrew Morfey Director · appointed 2025
- Stuart Charles Reid Director · appointed 2025
- Gavin David Shay Director · appointed 2017
- Andrew Osvaldo Santoni Director · appointed 2017
- Matthew Trevor Reed Director · appointed 2017
Show 3 former officers
- Robert Peter Campbell Director · appointed 2018 · resigned 2019
- Russell William Neil Kilpatrick Director · appointed 2018 · resigned 2025
- Frederick Jakobus Rabie Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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