Company
Arag Legal Expenses Insurance Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Brynley Richard CaseDirector · since 2025
- David Martin HaynesDirector · since 2025
- Louise Hazel CoultonDirector · since 2024
- Dirk HockDirector · since 2024
- Hanno PetersenDirector · since 2024
- Dr Matthias MaslatonDirector · since 2024
- Dr Renko Harm DirksenDirector · since 2024
- Gareth John RobertsDirector · since 2015
- Neil Stephen MacmillanDirector · since 2015
- Brynley CaseSecretary · since 2017
- Catherine Jane BrownSecretary · since 2013
Previous officers 43
- Anthony John Buss 2024-2025 View profile
- Annie Fiona Bernays 2023-2024 View profile
- David Philip Swigciski 2022-2024 View profile
- Christine Kaaz 2021-2024 View profile
- Dr Oliver Martin Willmes 2021-2024 View profile
- Ilona Mihele 2021-2024 View profile
- Anthony Coram 2019-2024 View profile
- Dr Dirk Christoph Schautes 2019-2021 View profile
- Thomas Biermann 2019-2023 View profile
- Deniss Sazonovs 2018-2019 View profile
- Dr Monika Sebold-Bender 2017-2018 View profile
- Gerald Cox 2017-2019 View profile
- Lars Christian Heinrich Gunter Eugen Von Lackum 2017-2018 View profile
- Karen Anne Morris 2016-2023 View profile
- James Conroy Henderson 2016-2021 View profile
- Andrew John Burke 2015-2021 View profile
- Timur Coskun 2014-2017 View profile
- Dr Christoph Jurecka 2014-2018 View profile
- Dr Jochen Karl Friedrich Messemer 2014-2016 View profile
- Dr Thomas Evangelos Jannakos 2013-2017 View profile
- Peter Sebastian Stoeckl 2012-2014 View profile
- Stefan Herbert Haas 2012-2014 View profile
- Paul Robert Timmins 2012-2015 View profile
- Donald Michael Gambardella 2011-2013 View profile
- Rainer Thomas Togel 2009-2011 View profile
- Paul Nigel Gibson 2008-2013 View profile
- Bryan Peter Jenkins 2008-2015 View profile
- Rainer Huber 2007-2014 View profile
- Leslie Charles Perrin 2006-2015 View profile
- Jurgen Vetter 2003-2007 View profile
- Martin Geoffrey Wren 2003-2008 View profile
- Patrick James Veysey 2002-2003 View profile
- Wulf Nibbe 2000-2003 View profile
- Rudiger Bauer 2000-2012 View profile
- Paul John Asplin 1997-2015 View profile
- Gerhard Joachim Dr Dassow 1993-1997 View profile
- Mueller-Gotthard, Edgar, Herr 2000 View profile
- Dr Werner Heinrich Theodor Fricke 1993 View profile
- Wiegand, Peter, Herr 2008 View profile
- Anthony Edward Holdsworth 2002 View profile
- DE Coster, Rudolf, Herr 2000 View profile
- Kathryn Jane Mortimer 2008-2013 View profile
- David Stuart Allen 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/1909
Ownership
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.
- Arag UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arag Legal Expenses Insurance Company Limited
is controlled by Arag UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arag UK Holdings Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
9 directors on the board
- Hanno Petersen Director · appointed 2024
- Dr Matthias Maslaton Director · appointed 2024
- Gareth John Roberts Director · appointed 2015
- Dirk Hock Director · appointed 2024
- Dr Renko Harm Dirksen Director · appointed 2024
- Louise Hazel Coulton Director · appointed 2024
- David Martin Haynes Director · appointed 2025
- Neil Stephen Macmillan Director · appointed 2015
- Brynley Richard Case Director · appointed 2025
Directors past 6 years
- Gareth John Roberts Director · appointed 2015
- Neil Stephen Macmillan Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Hanno Petersen Director · appointed 2024
- Dr Matthias Maslaton Director · appointed 2024
- Gareth John Roberts Director · appointed 2015
- Dirk Hock Director · appointed 2024
- Dr Renko Harm Dirksen Director · appointed 2024
- Louise Hazel Coulton Director · appointed 2024
- David Martin Haynes Director · appointed 2025
- Neil Stephen Macmillan Director · appointed 2015
- Brynley Richard Case Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00103274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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