Powerplace Insurance Services Limited
Non-life insurance · Worcester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpen International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 187378914People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 32 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-10-10 · 6 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
HB
Helen BarkerResigned director
Resigned 2013-12-01 · 5 yrs · Director
DK
David KellyResigned director
Resigned 2013-12-01 · 5 yrs · Director
SH
Simon HughesResigned director
Resigned 2013-12-01 · 5 yrs · Director
DB
Daryl BaileyResigned secretary
Resigned 2013-02-27 · 4 yrs
CG
Christopher GuillaumeResigned director
Resigned 2013-02-27 · 6 yrs · Director
DB
Resigned 2013-02-27 · 4 yrs · Director And Company Secretary
CN
Clive NathanResigned director
Resigned 2012-10-12 · Director
TR
Teresa Robson CappsResigned director
Resigned 2012-07-01 · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · Director
MH
Mark HodgesResigned director
Resigned 2012-03-13 · Director
SB
Simon BallResigned director
Resigned 2011-08-01 · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 1 yr
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
MR
Matthew ReedResigned director
Resigned 2010-03-25 · 1 yr · Director
NG
Nicholas GiddingsResigned director
Resigned 2009-03-23 · 10 yrs · Director
WT
Wayne TongeResigned director
Resigned 2009-03-23 · 1 yr · Director
MA
Mark ArmitageResigned director
Resigned 2009-03-23 · 1 yr · Director
AP
Antony ProverbsResigned director
Resigned 2009-03-23 · Director
DC
Darryl ClarkResigned secretary
Resigned 2009-03-23 · 1 yr · Company Secretary
AH
Andrew HomerResigned director
Resigned 2009-02-18 · 5 yrs · Director
IP
Ian PatrickResigned director
Resigned 2009-01-08 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 2009-01-08 · 5 yrs · Director
JC
James CarruthersResigned director
Resigned 2009-01-08 · 2 yrs · Director
MR
Mark RyderResigned director
Resigned 2007-03-16 · 2 yrs · Company Director
PB
Phillip BellResigned director
Resigned 2007-03-16 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active