Company
Borland Insurance LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Borland Insurance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Sean Nigel Gough 2021-2024 View profile
- David James Heathfield 2021-2025 View profile
- Stuart James Quilter 2021-2026 View profile
- Fiona Walker Reid 2019-2026 View profile
- Robert Dow Kilgour 2018-2024 View profile
- Sheila Catriona Dorothy Low 2017-2020 View profile
- Archibald Keith Storrie 2017-2025 View profile
- Bruce Law 2017-2026 View profile
- Andrew Bathgate 2013-2019 View profile
- Andrew James Kerr 2013-2017 View profile
- Claire Maria Silcock 2009-2020 View profile
- Alison Margaret Smith 2009-2017 View profile
- John Christopher Silcock 2005-2024 View profile
- Ian Clark Borland 2004-2012 View profile
- Alastair Douglas Durkie 1995-1995 View profile
- Ross Anderson Kemp Smith 1996-2017 View profile
- Joan Yvonne Borland 1995-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/1995
Ownership
Owned by (3) 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.
- John Christopher Silcock ceased 2021-03-23
75-100% shares · notified 2016-04-06 - Ross Anderson Kemp Smith ceased 2017-02-24
25-50% shares · notified 2016-04-06 - Assuredpartners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01
Group
- Borland Insurance LTD
is controlled by John Christopher Silcock
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-03-23 · source: Companies House PSC register
Ultimately controlled by John Christopher Silcock.
4 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
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
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2026
- Charles Robertson Crawford Director · appointed 2025
- Steven George Watson Director · appointed 2016
- Michelle Bree Director · appointed 2025
Directors past 6 years
- Steven George Watson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Steven George Watson Director · appointed 2016
Portfolio (4)
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2026
- Charles Robertson Crawford Director · appointed 2025
- Michelle Bree Director · appointed 2025
Left in the last 12 months
- Fiona Walker Reid Director · appointed 2019 · resigned 2026
- David James Heathfield Director · appointed 2021 · resigned 2025
- Stuart James Quilter Director · appointed 2021 · resigned 2026
- Bruce Law Director · appointed 2017 · 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
- SC161245
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data