Borland Insurance LTD

Company SC161245 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 0.7y

average tenure

10.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 63Business services 8Professional services 3

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.

Related organisations

CIA Insurance Services Limited 4 shared directors
Assuredpartners Regions LTD 4 shared directors
GM Insurance Brokers Limited 4 shared directors
Inevexco LTD 4 shared directors
Romero Insurance Brokers Limited 3 shared directors
Club Insure Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC161245
Status	Active
Type	Private Limited Company
Incorporated	27/10/1995
Address	SPECTRUM BUILDING, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (3)

Assuredpartners International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Christopher Silcock ceased British
ownership of shares 75-100%
Mr Ross Anderson Kemp Smith ceased British
ownership of shares 25-50%

Officers (22)

Cousins, David Michael Edwin Director · appointed 2026
Whittingham, James Oliver Director · appointed 2025
Crawford, Charles Robertson Director · appointed 2025
Bree, Michelle Director · appointed 2025
Watson, Steven George Director · appointed 2016
Gough, Sean Nigel Former Director · appointed 2021 · resigned 2024
Heathfield, David James Former Director · appointed 2021 · resigned 2025
Quilter, Stuart James Former Director · appointed 2021 · resigned 2026
Reid, Fiona Walker Former Director · appointed 2019 · resigned 2026
Kilgour, Robert Dow Former Director · appointed 2018 · resigned 2024
LOW, Sheila Catriona Dorothy Former Director · appointed 2017 · resigned 2020
Storrie, Archibald Keith Former Director · appointed 2017 · resigned 2025
LAW, Bruce Former Director · appointed 2017 · resigned 2026
Bathgate, Andrew Former Director · appointed 2013 · resigned 2019
Kerr, Andrew James Former Director · appointed 2013 · resigned 2017
Silcock, Claire Maria Former Director · appointed 2009 · resigned 2020
Smith, Alison Margaret Former Director · appointed 2009 · resigned 2017
Silcock, John Christopher Former Director · appointed 2005 · resigned 2024
Borland, Ian Clark Former Director · appointed 2004 · resigned 2012
Smith, Ross Anderson Kemp Former Secretary · appointed 1996 · resigned 2017
Borland, Joan Yvonne Former Secretary · appointed 1995 · resigned 2004
Durkie, Alastair Douglas Former Director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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