Company
Markel International Insurance Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Thomas James HillierDirector · since 2025
- Andrew Neil McmellinDirector · since 2025
- Alexander William FinnDirector · since 2024
- Henry George Le Vaillant GardenerDirector · since 2023
- Wai-Fong AuDirector · since 2020
- Kalpana ShahDirector · since 2020
- John William James SpencerDirector · since 2016
- Andrew John DaviesDirector · since 2000
- Lara Simone TeesdaleSecretary · since 2020
Previous officers 47
- James Hastings 2019-2021 View profile
- Simon Christopher Barrett 2019-2020 View profile
- Simon Wilson 2017-2025 View profile
- Hannah Elizabeth Purves 2017-2019 View profile
- Jeremy Andrew Noble 2015-2018 View profile
- Hugh Avery John Maltby 2015-2019 View profile
- Anne Whitaker 2013-2024 View profile
- Paul Holt Jenks 2012-2020 View profile
- Ralph Cameron Snedded 2010-2010 View profile
- Ralph Cameron Snedden 2010-2020 View profile
- Stephen Michael Carroll 2008-2015 View profile
- Nicholas James Stephen Line 2008-2025 View profile
- William David Stovin 2005-2022 View profile
- Jeremy William Brazil 2005-2017 View profile
- Richard Reeves Whitt 2003-2008 View profile
- Albanese, JR, Gerard 2003-2008 View profile
- Simon Rory Arnold 2003-2009 View profile
- David Angus Mcintosh 2003-2005 View profile
- Ian Marshall 2002-2020 View profile
- Anthony Foster Markel 2000-2005 View profile
- Malcolm Ernest Warrington 2000-2003 View profile
- David Emil Hope 1999-2001 View profile
- Jeremy David Cooke 1999-2003 View profile
- William Noel Collett 1999-2000 View profile
- John Edward O'Neill 1999-2001 View profile
- Martin Paul Jackson 1997-1999 View profile
- Nigel Harold John Rogers 1997-2000 View profile
- William John Wedlake 1996-2000 View profile
- Ian Lewis Bowden 1995-2002 View profile
- Jeffrey Parker 1995-2002 View profile
- Anthony Francis Aldridge 1995-1999 View profile
- Patrick Kenny 1993-1994 View profile
- James Vincent Rossi 1999 View profile
- Frederick Davis Watkins 1994 View profile
- David Julian Lewis 1994 View profile
- John Riddick 1999 View profile
- Richard John Edmunds 1999 View profile
- Peter Joseph Maria Bloemen 1994 View profile
- Leonard John Barber 1997 View profile
- Frank John Tasco 1994 View profile
- Philip Lavallin Wroughton 1994 View profile
- Caleb Leighton Fowler 1993 View profile
- William Olliver Bailey 1997 View profile
- Wilson Henry Taylor 1994 View profile
- Andrew John Bailey 2002-2020 View profile
- Shule Antionette Riza 2001-2002 View profile
- Peter William Norledge 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1969
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.
- Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Markel International Insurance Company Limited
is controlled by Markel Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Markel Capital Holdings Limited
is controlled by Markel International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - Markel International Holdings Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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- 11371281
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- 11370093
- 11051385
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- 10373793
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- Kite UK Topco Limited
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- Davita (UK) Operations Limited
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- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
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- 13159275
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Showing the first 50.
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.
8 directors on the board
- Andrew John Davies Director · appointed 2000
- Kalpana Shah Director · appointed 2020
- Alexander William Finn Director · appointed 2024
- Henry George Le Vaillant Gardener Director · appointed 2023
- Wai-Fong Au Director · appointed 2020
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
- John William James Spencer Director · appointed 2016
Directors past 6 years
- Andrew John Davies Director · appointed 2000
- Kalpana Shah Director · appointed 2020
- John William James Spencer Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Andrew John Davies Director · appointed 2000
- Kalpana Shah Director · appointed 2020
- Alexander William Finn Director · appointed 2024
- Henry George Le Vaillant Gardener Director · appointed 2023
- Wai-Fong Au Director · appointed 2020
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
- John William James Spencer Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2008 · resigned 2025
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.
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
- 00966670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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