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Company

Reassure TWO Limited

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

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The large node is Reassure TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Andrew Moss 2022-2022 Director View profile
  3. Michael Charles Woodcock 2012-2022 Director View profile
  4. Roger Craine 2008-2012 Director View profile
  5. Mark Francis Swallow 2007-2008 Director View profile
  6. Craig James Thornton 2007-2008 Director View profile
  7. David Jonathan Allen Baxter 2007-2008 Director View profile
  8. Wilson Weldon Wilson 2007-2008 Director View profile
  9. Robert William Albert Howe 2007-2008 Director View profile
  10. Timothy Joseph Carroll 2007-2008 Director View profile
  11. Jonathan James Yates 2007-2009 Director View profile
  12. Clare Jane Bousfield 2006-2007 Director View profile
  13. Gavin Henry Ellis Hill 2006-2006 Director View profile
  14. Paul Richard Bradshaw 2004-2005 Director View profile
  15. Stephen Robert Haynes 2003-2007 Director View profile
  16. Douglas Scott Dolfi 2001-2006 Director View profile
  17. Stephen John Stanley Wells 2000-2002 Director View profile
  18. John Sinclair 2000-2007 Director View profile
  19. Roger William Davies 2000-2003 Director View profile
  20. Trevor Alan Schauenberg 1999-2001 Director View profile
  21. David Thomas James Evans 1999-2007 Director View profile
  22. Sir Clive Adam Cowdery 1998-2003 Director View profile
  23. Peter Barrett 1998-1999 Director View profile
  24. Angus John Macmillan Reynolds 1998-2000 Director View profile
  25. Dennis Lynn Raab 1998-1999 Director View profile
  26. Hugh James Francis Robinson 1996-1997 Director View profile
  27. Michael Girling 1995-1998 Director View profile
  28. Christopher Morgan 1994-1997 Director View profile
  29. Albert Edward Bernard Wiegman 1994-1997 Director View profile
  30. William Morrison Mclay 1995 Director View profile
  31. Raymond Brinsley Mallen Way 1994 Director View profile
  32. Paul Shakespeare 2009-2020 Secretary View profile
  33. Abdul Munem Oppal 2006-2009 Secretary View profile
  34. Derek John Thomas 2002-2006 Secretary View profile
  35. Mark Richard Chambers 2000-2002 Secretary View profile
  36. Helen Duggan 1999-2000 Secretary View profile
  37. Sandra Judith Basaran 1998-1999 Secretary View profile
  38. Gaynor Jill Welch 1995-1998 Secretary View profile
  39. Anthony Hammond 1994-1995 Secretary View profile
  40. Dr William James Templeton 1992-1993 Secretary View profile
  41. Michael John Fuller 1998 Secretary View profile
  42. Stalwart Assurance Group PLC 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1963

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. Reassure TWO Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  3. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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

2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 33Finance 23Professional services 22Business services 5

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
00777895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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