Insurwave Limited
Company 11284335 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
- Neil David Eckert Director · appointed 2021
- Michael Alan Spencer Director · appointed 2023
- Alan Shaun William Crawford Director · appointed 2018
- Adrian Charles Morgan Director · appointed 2025
- Premal Damji Gohil Director · appointed 2025
Directors past 6 years
- Alan Shaun William Crawford Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Alan Shaun William Crawford Director · appointed 2018
- Adrian Charles Morgan Director · appointed 2025
Portfolio (3)
- Neil David Eckert Director · appointed 2021
- Michael Alan Spencer Director · appointed 2023
- Premal Damji Gohil Director · appointed 2025
Left in the last 12 months
- Michael Macgregor Director · appointed 2021 · resigned 2025
- Robert Joseph Gordon 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.
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.
Connected through a shared director
- Cervantes Court (Northwood) Residents Company LTD 1 shared director
- Chapel Down Group PLC 1 shared director
- Seago Yachting Limited 1 shared director
- Titan (South West) Limited 1 shared director
- Pantheon Resources PLC 1 shared director
- Wingrove House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11284335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | 5 CLIFFORD STREET, LONDON, W1S 2LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Gault ceased 2021-02-26
25-50% shares, 25-50% shares (firm) · notified 2018-04-13 - confirmed: also a director of this company - Ipgl Limited
25-50% shares · notified 2025-04-02 - Shackleton Holdings Limited ceased 2021-11-18
75-100% shares, 75-100% voting · notified 2018-03-29
Officers (15)
- Adrian Charles Morgan Director · appointed 2025
- Premal Damji Gohil Director · appointed 2025
- Michael Alan Spencer Director · appointed 2023
- Lauren Paton Secretary · appointed 2022
- Neil David Eckert Director · appointed 2021
- Alan Shaun William Crawford Director · appointed 2018
Show 9 former officers
- Michael Macgregor Director · appointed 2021 · resigned 2025
- David Thomas Power Director · appointed 2021 · resigned 2025
- Robert Joseph Gordon Director · appointed 2021 · resigned 2025
- Timothy P. Fitzpatrick Director · appointed 2020 · resigned 2021
- Rodney Hunten Bonnard Director · appointed 2019 · resigned 2021
- David John Shannon Director · appointed 2019 · resigned 2020
- Matthew Craig Johnson Director · appointed 2018 · resigned 2018
- Michael Gault Director · appointed 2018 · resigned 2020
- Ian Edward Meadows Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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