Fairmead Insurance Limited
Company 00423930 Active
Connected board network
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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
1.6y median 1.9y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 15Business services 3Retail and trade 3Dormant 2Manufacturing 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allianz (UK) Limited 2 shared directors
- Allianz Equity Investments Limited 2 shared directors
- Highway Insurance Group Limited 2 shared directors
- Allianz UK Distribution Limited 2 shared directors
- Buddies Enterprises Limited 2 shared directors
- Liverpool Victoria General Insurance Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00423930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1946 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Liverpool Victoria General Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal and General Assurance Society Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allianz Holdings Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Michael Franz Ruf Director · appointed 2025
- Stuart Diffey Director · appointed 2024
- Henry Topham Director · appointed 2024
- Christopher Mcgowan-Twemlow Secretary · appointed 2021
Show 66 former officers
- Mark James Dixon Director · appointed 2023 · resigned 2024
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Michael Stewart Blackburn Director · appointed 2022 · resigned 2022
- Kevin Peter Wenzel Director · appointed 2021 · resigned 2023
- Michael Paul Crane Director · appointed 2020 · resigned 2024
- Stephen Treloar Director · appointed 2020 · resigned 2023
- Robin Christian Jack-Kee Secretary · appointed 2020 · resigned 2021
- Julia Cowell Director · appointed 2020 · resigned 2021
- Henrietta Caroline Baldock Director · appointed 2018 · resigned 2019
- Simon Pollack Director · appointed 2018 · resigned 2019
- Cheryl Margaret Agius Director · appointed 2017 · resigned 2019
- Christopher James Wren-Kirkham Director · appointed 2017 · resigned 2021
- Stuart George Welch Director · appointed 2016 · resigned 2017
- Deirdre Flood Director · appointed 2015 · resigned 2016
- Oliver Marc Sanders Director · appointed 2014 · resigned 2015
- Martin Charles Noone Director · appointed 2014 · resigned 2016
- John Andrew Hyde Director · appointed 2014 · resigned 2017
- Karan Martin Director · appointed 2014 · resigned 2017
- Diane Buckley Director · appointed 2013 · resigned 2013
- Christopher James Knight Director · appointed 2012 · resigned 2015
- Russell John Byrne Director · appointed 2012 · resigned 2015
- Robert Andrew Regan Director · appointed 2012 · resigned 2014
- John Nickson Director · appointed 2012 · resigned 2014
- Mark Holweger Director · appointed 2012 · resigned 2018
- Stephen Paul Harry Director · appointed 2011 · resigned 2012
- Finch, Duncan Alistair, Mr Director · appointed 2011 · resigned 2016
- Gary Lewis Pickering Director · appointed 2010 · resigned 2011
- Edan Latzelsberger Secretary · appointed 2009 · resigned 2011
- Geoffrey Howard Director · appointed 2009 · resigned 2011
- Malcolm John Cooper Director · appointed 2008 · resigned 2011
- Claire Rachel Morris Secretary · appointed 2008 · resigned 2009
- Anura Mahinda Webb Director · appointed 2008 · resigned 2011
- Peter John Graham Director · appointed 2008 · resigned 2011
- Davies, Claire Anne, Miss. Secretary · appointed 2008 · resigned 2008
- Philip Anthony Kennedy Director · appointed 2008 · resigned 2010
- Garry Paul Skelton Director · appointed 2007 · resigned 2010
- Helen Forster Secretary · appointed 2007 · resigned 2008
- Matthew James Hotson Director · appointed 2006 · resigned 2010
- John Brackenridge Pollock Director · appointed 2006 · resigned 2014
- Michael Anthony Lawler Director · appointed 2005 · resigned 2013
- Paul Michael Edmonds Director · appointed 2005 · resigned 2008
- Jane Elizabeth Dale Director · appointed 2005 · resigned 2007
- Andrew James Dawson Director · appointed 2004 · resigned 2008
- Ian Douglass Viney Director · appointed 2003 · resigned 2005
- Meera Mistry Secretary · appointed 2002 · resigned 2005
- Robert Peter Sewell Director · appointed 2001 · resigned 2007
- Lawrence Kevin Penney Director · appointed 2001 · resigned 2005
- Clare Frances Carson Secretary · appointed 2001 · resigned 2002
- Catherine Rosemary Reid Avery Director · appointed 2001 · resigned 2006
- Robin Ashley Phipps Director · appointed 2001 · resigned 2006
- Peter James Richmond Director · appointed 2000 · resigned 2007
- Peter Edward Newnham Director · appointed 2000 · resigned 2001
- John Castagno Director · appointed 1999 · resigned 2003
- Gareth John Hoskin Director · appointed 1999 · resigned 2000
- Paul Edward Glen Director · appointed 1998 · resigned 2000
- Andrew William Palmer Director · appointed 1998 · resigned 1999
- James Drummond Adams Gordon Director · appointed 1998 · resigned 2001
- Andrew Peter Whitehouse Director · appointed 1998 · resigned 2000
- Carol Ann Dockrell Secretary · appointed 1996 · resigned 2001
- David Rough Director · appointed 1993 · resigned 2002
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1996
- Anthony John Hobson Director · appointed 1992 · resigned 1998
- Prosser, David John, Sir Director · appointed 1992 · resigned 2000
- Vijay Subramanyam Ayer Secretary · resigned 1993
- 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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