B3 Insurance Limited
Company 12498389 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Jacqueline Dawn Boast Director · appointed 2020
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- William Thomas Mckernan Director · appointed 2020
- Geoffrey Mckernan Director · appointed 2020
- Marc Castellucci Director · appointed 2020
Directors past 6 years
- Jacqueline Dawn Boast Director · appointed 2020
- William Thomas Mckernan Director · appointed 2020
- Geoffrey Mckernan Director · appointed 2020
- Marc Castellucci Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Marc Castellucci Director · appointed 2020
Portfolio (5)
- Jacqueline Dawn Boast Director · appointed 2020
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- William Thomas Mckernan Director · appointed 2020
- Geoffrey Mckernan Director · appointed 2020
Left in the last 12 months
- Paul Comley Director · appointed 2023 · resigned 2025
- Jonathan Costello Director · appointed 2020 · 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.
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
- Kingfisher Insurance Services Limited 3 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 3 shared directors
- First Underwriting Limited 3 shared directors
- Acquis Holding Limited 3 shared directors
- Safe Topco Limited 3 shared directors
- Safe Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12498389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | LEVEL 15, 30 ST. MARY AXE, LONDON, EC3A 8EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- WM International Holdings LTD ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dinghy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Kingfisher UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Soar Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Kingsbridge Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Kingsbridge Group Limited ceased 2025-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07
Officers (9)
- Stephen John Richards Director · appointed 2026
- Victor Paul Rainsford Director · appointed 2025
- Jacqueline Dawn Boast Director · appointed 2020
- William Thomas Mckernan Director · appointed 2020
- Geoffrey Mckernan Director · appointed 2020
- Marc Castellucci Director · appointed 2020
Show 3 former officers
- Paul Comley Director · appointed 2023 · resigned 2025
- James Frederick Corrigan-Stuart Director · appointed 2020 · resigned 2024
- Jonathan Costello Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record