Insurevo Group Limited
Company 10903311 Active
Connected board network
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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
- Victor Paul Rainsford Director · appointed 2025
- Neville Francis Doe Director · appointed 2025
- Geoffrey Mckernan Director · appointed 2024
- Castellucci, Marc Anthony, Mr. Director · appointed 2024
- Christopher George Hugh Rolland Director · appointed 2017
Directors past 6 years
- Christopher George Hugh Rolland Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Victor Paul Rainsford Director · appointed 2025
- Neville Francis Doe Director · appointed 2025
- Geoffrey Mckernan Director · appointed 2024
- Castellucci, Marc Anthony, Mr. Director · appointed 2024
- Christopher George Hugh Rolland Director · appointed 2017
Left in the last 12 months
- Cameron James Jack Director · appointed 2019 · 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.
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 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
- Stewart Miller Mcculloch (Holdings) Limited 3 shared directors
- Acquis Holding Limited 3 shared directors
- Safe Topco Limited 3 shared directors
- Safe Midco Limited 3 shared directors
- Safe Bidco Limited 3 shared directors
- Acquis Nominee Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10903311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2017 |
| Address | 1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Inhoco Formations Limited ceased 2017-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 - Synova Capital GP III LLP ceased 2024-08-16
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-10 - Synova Capital Fund III LP ceased 2017-12-21
50-75% shares · notified 2017-12-21 - Synova Capital GP 5 Limited ceased 2017-12-21
50-75% shares · notified 2017-12-21 - Synova LLP ceased 2024-08-16
significant influence · notified 2017-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Insurevo Midco Limited
75-100% shares · notified 2017-10-10
Officers (14)
- Neville Francis Doe Director · appointed 2025
- Victor Paul Rainsford Director · appointed 2025
- Geoffrey Mckernan Director · appointed 2024
- Castellucci, Marc Anthony, Mr. Director · appointed 2024
- Christopher George Hugh Rolland Director · appointed 2017
Show 9 former officers
- Costello, Jonathan Anthony, Mr. Director · appointed 2024 · resigned 2025
- Oliver James Bevan Director · appointed 2024 · resigned 2024
- Cameron James Jack Director · appointed 2019 · resigned 2025
- Owen, Ian Bruce, Dr Director · appointed 2018 · resigned 2024
- Christopher John Wacey Director · appointed 2017 · resigned 2024
- David John Marsh Director · appointed 2017 · resigned 2019
- Michael William Rutherford Director · appointed 2017 · resigned 2023
- David Jeremy Menton Director · appointed 2017 · resigned 2024
- Matthew Charman Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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