Who leads it
Previous officers 4
- Pinnacle Costs & Claims Solutions Limited 2021–2024 View profile
- Apricus Topco Limited 2021–2024 View profile
- Salient Holdings UK Limited 2021–2021 View profile
- Jonathan Alan Day 2021–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2021
Ownership
Owned by (2) 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.
- Apricus Topco Limited
75-100% shares, 75-100% voting · notified 2021-09-07 - Pinnacle Costs & Claims Solutions Limited ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2021-09-24
Group
- ONE Claim Limited
is controlled by Apricus Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-09-07 · source: Companies House PSC register - Apricus Topco Limited
is controlled by Andrea Caroline Smith
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09, ceased 2023-08-31 · source: Companies House PSC register
Ultimately controlled by Andrea Caroline Smith.
3 other companies 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 for researchers
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
- Kevin John Smith Director · appointed 2021
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Darren Ovenden Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Kevin John Smith Director · appointed 2021
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Darren Ovenden Director · appointed 2024
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
- 13606052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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