Gresham Insurance Company Limited
Company 00110410 Active
Connected board network
The connection graph needs a free account.
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
- Thomas James Latter Director · appointed 2018
- Stephen David Shaw Director · appointed 2025
- Kate Victoria Wells Director · appointed 2025
- Jane Christine Holliday Director · appointed 2023
- Neil Grady Director · appointed 2025
2.7y median 0.8y
average tenure
8y
longest tenure
Directors past 6 years
- Thomas James Latter Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kate Victoria Wells Director · appointed 2025
- Jane Christine Holliday Director · appointed 2023
- Neil Grady Director · appointed 2025
Portfolio (2)
- Thomas James Latter Director · appointed 2018
- Stephen David Shaw Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Charlotte Moran Director · appointed 2023 · resigned 2025
- Stuart Charles Curson Director · appointed 2024 · 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.
Finance 1Other services 1Retail and trade 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Solus (London) Limited 1 shared director
- Insurance Fraud Bureau 1 shared director
- Aviva UK Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00110410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1910 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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 (68)
- Stephen David Shaw Director · appointed 2025
- Neil Grady Director · appointed 2025
- Kate Victoria Wells Director · appointed 2025
- Jane Christine Holliday Director · appointed 2023
- Thomas James Latter Director · appointed 2018
Show 63 former officers
- Stuart Charles Curson Director · appointed 2024 · resigned 2025
- Charlotte Moran Director · appointed 2023 · resigned 2025
- Jonathan Lee Marsh Director · appointed 2022 · resigned 2024
- Gareth John Hemming Director · appointed 2019 · resigned 2022
- Matthew Anthony Field Director · appointed 2019 · resigned 2021
- David William Kelly Director · appointed 2019 · resigned 2023
- Philip John Sowter Director · appointed 2018 · resigned 2019
- Robert Ian Leyman Townend Director · appointed 2018 · resigned 2019
- Gillean Rachel Dooney Director · appointed 2017 · resigned 2018
- Lindsey Claire Rix Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2015 · resigned 2015
- Robin Barker Director · appointed 2014 · resigned 2019
- Colm Joseph Holmes Director · appointed 2014 · resigned 2018
- Claire Margaret Valentine Secretary · appointed 2013 · resigned 2016
- Julian Ray Woodford Director · appointed 2013 · resigned 2014
- Matthew Christian Alan Carter Director · appointed 2013 · resigned 2014
- Jennifer Jane Wilman Secretary · appointed 2013 · resigned 2013
- Anthony Edward Middle Director · appointed 2011 · resigned 2013
- Adam Charles Winslow Director · appointed 2011 · resigned 2023
- Paul Gerard Mcnamara Director · appointed 2011 · resigned 2013
- Clifford James Abrahams Director · appointed 2010 · resigned 2013
- Janice Deakin Director · appointed 2010 · resigned 2011
- David John Ramsay Mcmillan Director · appointed 2010 · resigned 2011
- David Kenneth Watson Director · appointed 2008 · resigned 2010
- Robert James Clarkson Director · appointed 2008 · resigned 2011
- Gary John Duggan Director · appointed 2007 · resigned 2011
- John Robert Kitson Director · appointed 2007 · resigned 2010
- Igal Mordeciah Mayer Director · appointed 2007 · resigned 2009
- Richard Harold Spicker Secretary · appointed 2007 · resigned 2013
- Jacqueline Hunt Director · appointed 2007 · resigned 2008
- Simon John Parr Director · appointed 2006 · resigned 2007
- Simon Christopher Machell Director · appointed 2006 · resigned 2007
- Angela Charlotte Seymour-Jackson Director · appointed 2006 · resigned 2007
- Philip Charles Easter Director · appointed 2005 · resigned 2007
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2006
- Bridget Fiona Mcintyre Director · appointed 2005 · resigned 2005
- Mark Steven Hodges Director · appointed 2005 · resigned 2006
- Adrian Grace Director · appointed 2005 · resigned 2007
- James Martin Anthony Hughes Director · appointed 2003 · resigned 2005
- Eamon Slevin Director · appointed 2003 · resigned 2004
- Ian Douglass Viney Director · appointed 2003 · resigned 2005
- Meera Mistry Secretary · appointed 2002 · resigned 2005
- Derek John Coles Director · appointed 2002 · resigned 2003
- Lawrence Kevin Penney Director · appointed 2002 · resigned 2005
- Andrew Richard Dimbleby Director · appointed 2001 · resigned 2003
- Robin Ashley Phipps Director · appointed 2001 · resigned 2005
- Clare Frances Carson Secretary · appointed 2001 · resigned 2002
- John Castagno Director · appointed 2000 · resigned 2003
- Prosser, David John, Sir Director · appointed 1998 · resigned 2000
- Julie Margaret Baddeley Director · appointed 1998 · resigned 2000
- Peter Jackson Director · appointed 1998 · resigned 2005
- Paul Edward Glen Director · appointed 1997 · resigned 2000
- Neville Russell Walton Director · appointed 1997 · resigned 2002
- Robert Charles Hubert Jeens Director · appointed 1997 · resigned 1998
- Carol Ann Dockrell Secretary · appointed 1996 · resigned 2000
- Ian William Poston Director · appointed 1995 · resigned 2002
- Donald Herbert Kirkham Director · appointed 1995 · resigned 1997
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1996
- Vijay Subramanyam Ayer Secretary · resigned 1993
- Ronald Henry Silk Director · resigned 1995
- Rodney James Young Director · resigned 1997
- Pamela Rose Raynor Director · resigned 1996
- Edward Christie Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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