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Company · Sevenoaks

Affinity Insurance Solutions 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 17

  1. Ian James Donaldson 2024-2025 Director View profile
  2. Andrew Stuart Watson 2024-2025 Director View profile
  3. Craig David Ball 2024-2025 Director View profile
  4. Catherine Ellen Lewis 2024-2025 Director View profile
  5. Rebecca Jane Shepherd 2024-2025 Director View profile
  6. Craig Anthony Scarr 2024-2024 Director View profile
  7. Giovanni (John) Castagno 2023-2024 Director View profile
  8. Ellie Barlow 2023-2025 Director View profile
  9. Gavin John Rowe 2021-2022 Director View profile
  10. Matthew Oliver Donaldson 2021-2023 Director View profile
  11. Christopher Thomas Collings 2020-2026 Director View profile
  12. Keith John Barber 2020-2024 Director View profile
  13. Stephen Smith 2020-2021 Director View profile
  14. Ross Leslie Barrington 2020-2024 Director View profile
  15. Mark Andrew Summerfield 2020-2020 Director View profile
  16. Timothy James Cutting 2020-2020 Director View profile
  17. Katy Arnold 2020-2020 Secretary 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
27/02/2020
Registered office
Sevenoaks
Previous names
Frisco Services Limited (until 22/06/2020)

Ownership

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.

Group

  1. Affinity Insurance Solutions Limited is controlled by Markerstudy (Affinity) Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register

Ultimately controlled by Markerstudy (Affinity) Holdings Limited.

1 other company 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.

5 directors on the board

0.9y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 94Business services 14Professional services 7Health and social care 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12486813
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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