The Ocean Marine Insurance Company Limited
Company 00027204 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.
5 directors on the board
- Ryan Anthony Birbeck Director · appointed 2026
- Brian Joseph Moore Director · appointed 2025
- Michael James Clements Director · appointed 2024
- Nicola Anne Loughlin Director · appointed 2023
- Jonathan James Goodson Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Ryan Anthony Birbeck Director · appointed 2026
- Michael James Clements Director · appointed 2024
- Nicola Anne Loughlin Director · appointed 2023
Portfolio (2)
- Brian Joseph Moore Director · appointed 2025
- Jonathan James Goodson Director · appointed 2024
Also govern a charity
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.
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
- Aviva Insurance UK Limited 1 shared director
- London and Edinburgh Insurance Company Limited 1 shared director
- Aviva Ukgi Investments LTD 1 shared director
- UK Assistance Accident Repair Centres Limited 1 shared director
- Commercial Union Corporate Member Limited 1 shared director
- The Central Norwich Hockey Consortium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00027204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1888 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Ryan Anthony Birbeck Director · appointed 2026
- Brian Joseph Moore Director · appointed 2025
- Jonathan James Goodson Director · appointed 2024
- Michael James Clements Director · appointed 2024
- Nicola Anne Loughlin Director · appointed 2023
Show 43 former officers
- James Robert Sturman Director · appointed 2023 · resigned 2024
- Waseem Ullah Malik Director · appointed 2023 · resigned 2025
- Jane Carmel Poole Director · appointed 2021 · resigned 2024
- Paul Senior Director · appointed 2021 · resigned 2022
- Thomas James Latter Director · appointed 2021 · resigned 2021
- Andrew Michael Wilkinson Director · appointed 2020 · resigned 2023
- Sarah Maillet Director · appointed 2020 · resigned 2020
- Andrew James Morrish Director · appointed 2018 · resigned 2021
- Robert Ian Leyman Townend Director · appointed 2016 · resigned 2019
- David John Lovely Director · appointed 2015 · resigned 2021
- Colm Joseph Holmes Director · appointed 2014 · resigned 2016
- Claire Margaret Valentine Secretary · appointed 2013 · resigned 2016
- Julian Ray Woodford Director · appointed 2013 · resigned 2014
- Jennifer Jane Wilman Secretary · appointed 2013 · resigned 2013
- Martin Graham Sykes Director · appointed 2013 · resigned 2018
- Robin Lloyd Spencer Director · appointed 2012 · resigned 2013
- Dominic John Clayden Director · appointed 2012 · resigned 2013
- Clifford James Abrahams Director · appointed 2010 · resigned 2013
- Sean Egan Director · appointed 2010 · resigned 2012
- David John Ramsay Mcmillan Director · appointed 2010 · resigned 2012
- David Kenneth Watson Director · appointed 2009 · resigned 2010
- John Seaton Director · appointed 2007 · resigned 2007
- Richard Harold Spicker Secretary · appointed 2007 · resigned 2013
- Jacqueline Hunt Director · appointed 2007 · resigned 2008
- John Robert Kitson Director · appointed 2006 · resigned 2010
- Simon Christopher Machell Director · appointed 2006 · resigned 2007
- Philip Charles Easter Director · appointed 2005 · resigned 2007
- Caroline Francis Ramsay Director · appointed 2004 · resigned 2004
- Bridget Fiona Mcintyre Director · appointed 2001 · resigned 2005
- Mark Steven Hodges Director · appointed 2001 · resigned 2006
- Patrick Joseph Robert Snowball Director · appointed 2000 · resigned 2006
- Igal Mordeciah Mayer Director · appointed 2000 · resigned 2009
- Michael Nicholas Biggs Director · appointed 2000 · resigned 2001
- David Gavin Macdonald Director · appointed 1998 · resigned 2000
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1998 · resigned 2000
- Paul Anthony Found Director · appointed 1998 · resigned 2000
- Robert Newton Director · appointed 1998 · resigned 2000
- Richard Andrew Whitaker Director · appointed 1998 · resigned 1998
- Peter Geoffrey Ward Director · appointed 1994 · resigned 1998
- Peter James Foster Director · appointed 1994 · resigned 1998
- Keith Nigel Grant Secretary · resigned 1998
- John Howard Webb Director · resigned 1993
- Carter, John Gordon Thomas, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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