Realty Insurances Limited
Company 00482966 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.
7 directors on the board
- Gavin Patrick Collery Director · appointed 2024
- Nicholas Richard Scarles Director · appointed 2019
- Jonathan Ashley Dilley Director · appointed 2022
- Douglas Nigel Crichton Director · appointed 2020
- Joanne Riddick Musselle Director · appointed 2018
- Robert Richard Davis Director · appointed 2022
- Gary Duggan Director · appointed 2024
5y median 4.3y
average tenure
8.4y
longest tenure
Directors past 6 years
- Nicholas Richard Scarles Director · appointed 2019
- Joanne Riddick Musselle Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Gavin Patrick Collery Director · appointed 2024
- Jonathan Ashley Dilley Director · appointed 2022
- Gary Duggan Director · appointed 2024
Portfolio (4)
- Nicholas Richard Scarles Director · appointed 2019
- Douglas Nigel Crichton Director · appointed 2020
- Joanne Riddick Musselle Director · appointed 2018
- Robert Richard Davis Director · appointed 2022
0
also govern a charity
0
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.
Professional services 9Property 8Finance 3Business services 2Construction 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 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
- Hiscox Insurance Company Limited 1 shared director
- Eaton Square Properties Limited 1 shared director
- Grosvenor Property Management Services Limited 1 shared director
- Grosvenor Investments Limited 1 shared director
- Grosvenor West END Properties 1 shared director
- Grosvenor Properties 1 shared director
Deterministic, from public records.
Company details
| Number | 00482966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1950 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - 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.
- Deva Victrix Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Gary Duggan Director · appointed 2024
- Gavin Patrick Collery Director · appointed 2024
- Lisa Sorrell Secretary · appointed 2023
- Jonathan Ashley Dilley Director · appointed 2022
- Robert Richard Davis Director · appointed 2022
- Douglas Nigel Crichton Director · appointed 2020
- Nicholas Richard Scarles Director · appointed 2019
- Joanne Riddick Musselle Director · appointed 2018
Show 26 former officers
- Jude Ball Secretary · appointed 2022 · resigned 2023
- Sarah Helen Dean Director · appointed 2022 · resigned 2023
- Amelia Mary Bright Director · appointed 2018 · resigned 2021
- William Robert Bax Director · appointed 2014 · resigned 2018
- Richard Elliott Director · appointed 2013 · resigned 2019
- Oliver Hugh Morton Director · appointed 2012 · resigned 2022
- Peter Lawrence Doyle Director · appointed 2010 · resigned 2020
- Giles Andrew Clarke Director · appointed 2008 · resigned 2013
- Samuel John Moore Director · appointed 2008 · resigned 2009
- Emma Halford Director · appointed 2008 · resigned 2024
- Anthony Piers Latham Director · appointed 2008 · resigned 2009
- Oliver Morton Secretary · appointed 2006 · resigned 2022
- Michael Henry Lamb Director · appointed 2002 · resigned 2013
- Colin John Redman Director · appointed 2001 · resigned 2006
- Raymond Charles Williams Director · appointed 2001 · resigned 2009
- Graham Alexander Edward Salmon Director · appointed 2000 · resigned 2022
- Lucy Hackett-Cox Director · appointed 2000 · resigned 2023
- Karen Mary Watson Secretary · appointed 1999 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 1999
- Alison Ann Hargreaves Secretary · appointed 1993 · resigned 1999
- Jonathan Osborne Hagger Director · appointed 1993 · resigned 2013
- James, John, Sir Director · resigned 1993
- Alan Bernard Roberts Director · resigned 2004
- William Robert Holland Secretary · resigned 1993
- Christopher Michael David Hague Director · resigned 2000
- Michael Paul Laurence Tompsett Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record