British Aviation Insurance Company Limited
Company 00246018 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.
3 directors on the board
- Guy Edward Finney Director · appointed 2007
- Paul John Burgess Director · appointed 2023
- Andrew Wilson Director · appointed 2019
9.8y median 7.5y
average tenure
19y
longest tenure
Directors past 6 years
- Guy Edward Finney Director · appointed 2007
- Andrew Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Guy Edward Finney Director · appointed 2007
- Paul John Burgess Director · appointed 2023
- Andrew Wilson Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
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 11Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Tonicstar Limited 2 shared directors
- Resolute Management Limited 2 shared directors
Connected through a shared director
- BA (GI) Limited 1 shared director
- NRG Victory Reinsurance Limited 1 shared director
- Tenecom Limited 1 shared director
- Kyoei Fire & Marine Insurance CO. (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00246018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1930 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Royal & SUN Alliance Insurance PLC ceased 2020-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (43)
- Paul John Burgess Director · appointed 2023
- Colleen Martin Secretary · appointed 2021
- Andrew Wilson Director · appointed 2019
- Guy Edward Finney Director · appointed 2007
Show 39 former officers
- Terence Rodney Masters Director · appointed 2021 · resigned 2026
- William Patrick Robertson Director · appointed 2020 · resigned 2025
- Elaine Sweeney Director · appointed 2019 · resigned 2020
- Simon Mark Hunt Director · appointed 2019 · resigned 2019
- Ninette Fernandes Secretary · appointed 2019 · resigned 2021
- Kevin Anthony Keenan Director · appointed 2015 · resigned 2017
- Faye Louisa Bravant Director · appointed 2012 · resigned 2015
- Paul Burgess Director · appointed 2010 · resigned 2020
- Sara Jayne De Palma Secretary · appointed 2010 · resigned 2019
- Andrew James Thompson Director · appointed 2009 · resigned 2012
- Stewart Thomas Kay Director · appointed 2008 · resigned 2010
- Stephen Andrew Michael Director · appointed 2007 · resigned 2018
- Simon Garrod Jermy Director · appointed 2006 · resigned 2007
- Lloyd Anthony Joseph Howson Director · appointed 2006 · resigned 2009
- Jeremy William Haynes Director · appointed 2006 · resigned 2008
- Joseph Scollen Director · appointed 2005 · resigned 2007
- Brendan James Mcmanus Director · appointed 2004 · resigned 2006
- Kevin Philip Cracknell Director · appointed 2004 · resigned 2005
- Peter David Webster Director · appointed 2003 · resigned 2004
- David Edward Reeves Director · appointed 2000 · resigned 2005
- Duncan Macgregor Boyle Director · appointed 2000 · resigned 2003
- Bernard Mageean Director · appointed 2000 · resigned 2000
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1998 · resigned 2004
- Stephen Arthur Atkins Director · appointed 1998 · resigned 2000
- Russell Evans Director · appointed 1997 · resigned 1998
- Anthony John Medniuk Director · appointed 1996 · resigned 2006
- Thomas John Brown Director · appointed 1996 · resigned 1997
- Peter Geoffrey Ward Director · appointed 1993 · resigned 1997
- Anthony Piers Latham Director · appointed 1992 · resigned 2000
- Charles Robert Barker Bennett Director · appointed 1992 · resigned 1997
- William Nelson Robertson Director · resigned 1992
- David Littlefair Secretary · resigned 2010
- Harry Reginald Aucock Director · resigned 1992
- Peter Crawford Director · resigned 1996
- Carter, John Gordon Thomas, Sir Director · resigned 1993
- Roger John Taylor Director · resigned 1995
- Eric George Coward Director · resigned 1992
- Anthony Louis Sidney Stacey Brend Director · resigned 1993
- Roy Alfred Elms Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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