Loadsure LTD
Company 11703162 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.
7 directors on the board
- Jonathan Michael Rohan Mccord Director · appointed 2018
- Richard Michael Maguire Chattock Director · appointed 2022
- Peter Nicholas George Mccord Director · appointed 2019
- Andrew James Hills Director · appointed 2019
- Oliver Owen Whitmore Richards Director · appointed 2023
- James Heide Director · appointed 2019
- John William Chase Director · appointed 2024
5.5y median 6.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Jonathan Michael Rohan Mccord Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2019
- Andrew James Hills Director · appointed 2019
- James Heide Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Andrew James Hills Director · appointed 2019
- John William Chase Director · appointed 2024
Portfolio (5)
- Jonathan Michael Rohan Mccord Director · appointed 2018
- Richard Michael Maguire Chattock Director · appointed 2022
- Peter Nicholas George Mccord Director · appointed 2019
- Oliver Owen Whitmore Richards Director · appointed 2023
- James Heide Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Finance 11Tech and media 8Business services 1Professional services 1
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
- Loadsure UK LTD 2 shared directors
Connected through a shared director
- MMC Ventures Limited 1 shared director
- Paladin Underwriting Agency Limited 1 shared director
- Matillion Limited 1 shared director
- Snowplow Analytics Limited 1 shared director
- Transre London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11703162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2018 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) 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.
- Jonathan Michael Rohan Mccord ceased 2022-03-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loadsure UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Claimsure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Officers (10)
- John William Chase Director · appointed 2024
- Oliver Owen Whitmore Richards Director · appointed 2023
- Richard Michael Maguire Chattock Director · appointed 2022
- Peter Nicholas George Mccord Director · appointed 2019
- Andrew James Hills Director · appointed 2019
- James Heide Director · appointed 2019
- Jonathan Michael Rohan Mccord Director · appointed 2018
Show 3 former officers
- Alexia Arts Director · appointed 2022 · resigned 2023
- Charles Neville Rupert Atkin Director · appointed 2019 · resigned 2022
- Christopher Robert Turner Smith Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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