Arag Legal Expenses Insurance Company Limited
Company 00103274 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
3.9y median 2.5y
average tenure
10.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 11Finance 4Business services 3Arts and leisure 1Education 1Property 1
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
- Arag UK Holdings Limited 9 shared directors
- Arag Services Limited 2 shared directors
- Arag LAW Limited 2 shared directors
- Arag SE Branch UK 2 shared directors
- Boyce Hill Golf and Country Club Limited 1 shared director
- Macintyre Care 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00103274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1909 |
| Address | UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Arag Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Case, Brynley Richard Director · appointed 2025
- Haynes, David Martin Director · appointed 2025
- Coulton, Louise Hazel Director · appointed 2024
- Hock, Dirk Director · appointed 2024
- Petersen, Hanno Director · appointed 2024
- Maslaton, Matthias, Dr Director · appointed 2024
- Dirksen, Renko Harm, Dr. Director · appointed 2024
- Case, Brynley Secretary · appointed 2017
- Roberts, Gareth John Director · appointed 2015
- Macmillan, Neil Stephen Director · appointed 2015
- Brown, Catherine Jane Secretary · appointed 2013
- Buss, Anthony John Former Director · appointed 2024 · resigned 2025
- Bernays, Annie Fiona Former Director · appointed 2023 · resigned 2024
- Swigciski, David Philip Former Director · appointed 2022 · resigned 2024
- Kaaz, Christine Former Director · appointed 2021 · resigned 2024
- Willmes, Oliver Martin, Dr Former Director · appointed 2021 · resigned 2024
- Mihele, Ilona Former Director · appointed 2021 · resigned 2024
- Coram, Anthony Former Director · appointed 2019 · resigned 2024
- Schautes, Dirk Christoph, Dr Former Director · appointed 2019 · resigned 2021
- Biermann, Thomas Former Director · appointed 2019 · resigned 2023
- Sazonovs, Deniss Former Director · appointed 2018 · resigned 2019
- Sebold-Bender, Monika, Dr. Former Director · appointed 2017 · resigned 2018
- COX, Gerald Former Director · appointed 2017 · resigned 2019
- VON Lackum, Lars Christian Heinrich Gunter Eugen Former Director · appointed 2017 · resigned 2018
- Morris, Karen Anne Former Director · appointed 2016 · resigned 2023
- Henderson, James Conroy Former Director · appointed 2016 · resigned 2021
- Burke, Andrew John Former Director · appointed 2015 · resigned 2021
- Coskun, Timur Former Director · appointed 2014 · resigned 2017
- Jurecka, Christoph, Dr. Former Director · appointed 2014 · resigned 2018
- Messemer, Jochen Karl Friedrich, Dr Former Director · appointed 2014 · resigned 2016
- Jannakos, Thomas Evangelos, Dr. Former Director · appointed 2013 · resigned 2017
- Stoeckl, Peter Sebastian Former Director · appointed 2012 · resigned 2014
- Haas, Stefan Herbert Former Director · appointed 2012 · resigned 2014
- Timmins, Paul Robert Former Director · appointed 2012 · resigned 2015
- Gambardella, Donald Michael Former Director · appointed 2011 · resigned 2013
- Togel, Rainer Thomas Former Director · appointed 2009 · resigned 2011
- Mortimer, Kathryn Jane Former Secretary · appointed 2008 · resigned 2013
- Gibson, Paul Nigel Former Director · appointed 2008 · resigned 2013
- Jenkins, Bryan Peter Former Director · appointed 2008 · resigned 2015
- Huber, Rainer Former Director · appointed 2007 · resigned 2014
- Perrin, Leslie Charles Former Director · appointed 2006 · resigned 2015
- Vetter, Jurgen Former Director · appointed 2003 · resigned 2007
- Wren, Martin Geoffrey Former Director · appointed 2003 · resigned 2008
- Allen, David Stuart Former Secretary · appointed 2003 · resigned 2008
- Veysey, Patrick James Former Director · appointed 2002 · resigned 2003
- Nibbe, Wulf Former Director · appointed 2000 · resigned 2003
- Bauer, Rudiger Former Director · appointed 2000 · resigned 2012
- Asplin, Paul John Former Director · appointed 1997 · resigned 2015
- DR Dassow, Gerhard Joachim Former Director · appointed 1993 · resigned 1997
- Mueller-Gotthard, Edgar, Herr Former Director · resigned 2000
- Fricke, Werner Heinrich Theodor, Dr Former Director · resigned 1993
- Wiegand, Peter, Herr Former Director · resigned 2008
- Holdsworth, Anthony Edward Former Director · resigned 2002
- DE Coster, Rudolf, Herr Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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