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
- Ian James Donaldson 2024-2025 View profile
- Andrew Stuart Watson 2024-2025 View profile
- Craig David Ball 2024-2025 View profile
- Catherine Ellen Lewis 2024-2025 View profile
- Rebecca Jane Shepherd 2024-2025 View profile
- Craig Anthony Scarr 2024-2024 View profile
- Giovanni (John) Castagno 2023-2024 View profile
- Ellie Barlow 2023-2025 View profile
- Gavin John Rowe 2021-2022 View profile
- Matthew Oliver Donaldson 2021-2023 View profile
- Christopher Thomas Collings 2020-2026 View profile
- Keith John Barber 2020-2024 View profile
- Stephen Smith 2020-2021 View profile
- Ross Leslie Barrington 2020-2024 View profile
- Mark Andrew Summerfield 2020-2020 View profile
- Timothy James Cutting 2020-2020 View profile
- Katy Arnold 2020-2020 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.
- Markerstudy (Affinity) Holdings Limited
75-100% shares · notified 2020-12-02
Group
- 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
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Christopher Thomas Collings Director · appointed 2020 · resigned 2026
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.
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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