Let Insurance Services Ltd
Business and domestic software development · Peterborough
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 · 5 ceasedTlh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-27 · No cessation recorded
Source record 162049779Show 5 ceased records
Insurestreet LtdCorporate
Firm-related control: Significant influence or control
Notified 2025-04-25 · Ceased 2026-01-27
Source record 158140712MP
Mr Michael Henry Berkeley PortmanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-25
Source record 152109614RL
Mr Robert John LumleyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 152109618PC
Mr Philip Wingate CookIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 152109624Lutine Insurance Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-25
Source record 162746577People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
IZ
Ian Leslie Zant-BoerResigned director
Resigned 2025-11-27
GB
Gary BarkerResigned director
Resigned 2025-09-19 · Chief Executive Officer
JW
Jon WebbResigned director
Resigned 2025-06-10 · Chief Technology Officer
GP
Giacomo PoppiResigned director
Resigned 2025-06-06 · Chief Product Officer
JE
Jayson Lee EverettResigned director
Resigned 2025-06-06 · Chief Financial Officer
JE
Jayson Lee EverettResigned secretary
Resigned 2025-06-06
SW
Scott WalchekResigned director
Resigned 2025-05-08 · Non Exec Director
MW
Mark WitherspoonResigned director
Resigned 2025-05-08 · Chairman & Ned
CH
Christopher HutchinsonResigned director
Resigned 2025-05-08 · Ceo
AU
Alexander Michael UnderwoodResigned director
Resigned 2025-05-08 · Non Executive Director
AW
Andrew Wynne JonesResigned director
Resigned 2019-11-01 · Insurance Underwriter
MP
Michael PortmanResigned secretary
Resigned 2018-11-01 · 6 yrs
AL
Andrew LilleyResigned director
Resigned 2018-02-01 · Operations Director
MF
Resigned 2017-06-08 · 1 yr · Finance Director
AW
Andrew WallaceResigned director
Resigned 2017-03-07 · I.T. Director
NB
Nicholas BalchinResigned secretary
Resigned 2017-01-14
HS
Heidi ShackellResigned director
Resigned 2015-10-23 · 9 yrs · Chief Executive
DW
Daniel WelshResigned director
Resigned 2014-05-23 · 1 yr · Operations
SW
Sasha WherryResigned director
Resigned 2014-05-23 · 1 yr · Insurance
NB
Nicholas BalchinResigned director
Resigned 2014-05-23 · 3 yrs · Finance Management
AT
Antony TruemanResigned director
Resigned 2009-10-01 · 15 yrs · Director-Non Executive
PC
Philip CookResigned director
Resigned 2008-02-04 · 14 yrs · Company Director
RL
Robert LumleyResigned director
Resigned 2007-11-03 · 11 yrs · Company Director
MP
Resigned 2007-11-03 · 9 yrs · Insurance Broker
CorpDuport Secretary LimitedResigned secretary
Resigned 2007-10-31
CorpDuport Director LimitedResigned director
Resigned 2007-10-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active