The Governance RegisterEdition 2026 · Compiled 12th July 2026

Millburn Insurance Company Limited

Company 00416596 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
21.4y median 21.3y
average tenure
21.5y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 3Professional 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00416596
StatusLiquidation
TypePrivate Limited Company
Incorporated06/08/1946
AddressLEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
Accounts next due30/09/2014
Accounts last made up31/12/2012

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (9)

  • MC Intosh, Colin J Director · appointed 2005
  • Dixon, Gary Director · appointed 2005
  • Dawson, Peter Thomas Director · appointed 2005
  • Crannis, Martin John Former Director · appointed 2013 · resigned 2013
  • Wilson, Lyndsay Elizabeth Former Secretary · appointed 2012 · resigned 2013
  • Graham, Peter Ian Henry Former Secretary · appointed 2011 · resigned 2012
  • Dawson, Marjory Leslie Former Secretary · appointed 2005 · resigned 2009
  • Schofield, Eric Former Secretary · resigned 2005
  • Schofield, Erena Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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