Winterthur 1 Limited
Company 00019772 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.
Sign in, freeBoard 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.
1 directors on the board
- Tracy Jean Page Director · appointed 2024
Left in the last 12 months
- Emily Elizabeth Coupland Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AXA General Insurance Limited 1 shared director
- AXA Insurance PLC 1 shared director
- Guardian Royal Exchange Public Limited Company 1 shared director
- Architas Limited 1 shared director
- Thinc Group Limited 1 shared director
- Thinc Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00019772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1884 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- AXA UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26
Officers (27)
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2024
Show 25 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Emily Elizabeth Coupland Director · appointed 2023 · resigned 2025
- Caroline Anne Riddy Director · appointed 2021 · resigned 2024
- Susan Nicola Teale Director · appointed 2020 · resigned 2023
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Andrew John Purvis Director · appointed 2008 · resigned 2021
- Ian David Lea Richardson Director · appointed 2007 · resigned 2007
- Kristina Maria Isherwood Director · appointed 2003 · resigned 2007
- Sandra Judith Basaran Director · appointed 2003 · resigned 2007
- James Mcdonald Buchanan Hare Director · appointed 2003 · resigned 2007
- Graham Lloyd Singleton Director · appointed 2002 · resigned 2003
- Neil Jonathan Cantle Secretary · appointed 2002 · resigned 2003
- Clifton Adrian Melvin Director · appointed 2001 · resigned 2003
- Kevin Ashley Lockwood Secretary · appointed 2001 · resigned 2002
- Kohler, Michael, Professor Director · appointed 1999 · resigned 2001
- Hans Rudolf Strickler Director · appointed 1999 · resigned 2000
- Thomas Edouard Popp Director · appointed 1995 · resigned 2000
- Hooper, Gloria Dorothy, Baroness Director · appointed 1993 · resigned 2002
- Geoffrey John Boutle Secretary · appointed 1992 · resigned 2000
- John Charles Finan Director · appointed 1992 · resigned 2001
- Peter Vogel Director · resigned 1993
- Sarbach, Stephane Charles, Doctor Director · resigned 1999
- Caflisch, Silvio Baldassare, Doctor Director · resigned 1995
- Richard Anthony Francis Ostime Director · resigned 2002
- William Nicholas Hood Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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