Skip to contentClarengateINTELLIGENCE
Companies/02081054

Brentacre Insurance Services Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 123957964
Show 2 ceased records
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-14 · Ceased 2025-03-13

Source record 126241630
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-13

Source record 132030277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
LA
Lee David AndersonCurrent director
Appointed 2025-03-13 · 1 yr · Deputy Group Ceo
JH
Joseph James HanlyCurrent director
Appointed 2025-03-13 · 1 yr · Group Cfo
+5 others
WD
Warren DowneyCurrent director
Appointed 2025-03-13 · 1 yr · Group Ceo
+59 others
DC
Darren CooteCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+1 other
JW
John WhiteCurrent director
Appointed 2008-04-01 · 18 yrs · Company Employee
+1 other
Show 6 historical appointments
JW
Jacob WhiteResigned director
Resigned 2023-06-22 · 1 yr · Director
LW
Lisa WhiteResigned director
Resigned 2017-07-14 · 1 yr · Company Director
LW
Lisa WhiteResigned secretary
Resigned 2010-08-04 · 14 yrs
WW
Winifred WhiteResigned director
Resigned 1991-07-13 · 19 yrs · Company Director
WW
William WhiteResigned directorResigned secretary
Resigned 1991-07-13 · 16 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active