Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Landel Insurance Holdings Limited

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Landel Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Philip Roberts 2022-2025 Director View profile
  2. Robert David Andrews 2021-2022 Director View profile
  3. David Stanley Rooney 2020-2021 Director View profile
  4. William Trevor Seddon 2020-2021 Director View profile
  5. Zsolt Szalkai 2020-2020 Director View profile
  6. Henry Sopher 2002-2020 Director View profile
  7. Ann Marie Duffy 2002-2020 Director View profile
  8. John William Pryke 1995-2017 Director View profile
  9. Simon Janes 1994-2021 Director View profile
  10. Stephen Leslie Mccann 1992-1994 Director View profile
  11. Andrew David Tyler 1992-2020 Director View profile
  12. Giuseppe Bencini 1992-1992 Director View profile
  13. Richard James Ower 1991-2021 Director View profile
  14. Sir Simon Alexander Bowes Lyon 1992 Director View profile
  15. Sir Raymond Johnstone 1992 Director View profile
  16. Giorgio Lanz 1992 Director View profile
  17. Leandro Carlo Massimiliano De Andreis 1992 Director View profile
  18. Roberto Giovanni Pontremoli 1992 Director View profile
  19. Edoardo Danti 1992 Director View profile
  20. Carlo Galeazzi 1992 Director View profile
  21. Mariana Daoud-O'Connell 2023-2026 Secretary View profile
  22. Larysa Alla Dlaboha 2021-2022 Secretary View profile
  23. Michael Arthur Gore 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
27/09/1933
Registered office
London

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.

Group

  1. Landel Insurance Holdings Limited is controlled by BD Cooke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BD Cooke Investments Limited is controlled by Henry Sopher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Henry Sopher.

6 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.

2 directors on the board

5.2y median 5.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 16Dormant 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00279985
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data