Harel (UK) LTD.

Company 01001372 Active

Connected board network

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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.

Board DNA

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

directors on the board

6.7y median 4.5y

average tenure

15.1y

longest tenure

directors past 6 years

5 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 4Other services 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

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Amwins Global Risks Group Limited 2 shared directors
Cardinus Risk Management Limited 1 shared director
Amwins Global Risks UK Limited 1 shared director
Mercers' Company Housing Association 1 shared director

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

Company details

Number	01001372
Status	Active
Type	Private Limited Company
Incorporated	01/02/1971
Address	22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Harel Insurance Investments and Financial Services Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (28)

Abraham, Nick Director · appointed 2025
Reah, Daniel Lee Director · appointed 2024
Shapiro, Gilad Director · appointed 2022
Levin, Amir Director · appointed 2022
Murphy, Kiernan Director · appointed 2021
Peretz, Aryeh Yaakov Director · appointed 2017
Graham, John Roderick Director · appointed 2014
Hamburger, Yair Director · appointed 2011
Hamburger, Gideon Judah Director
Mishan-Zakai, Nataly Former Director · appointed 2022 · resigned 2022
Smith, Kay Louise Former Director · appointed 2021 · resigned 2024
Mathis, Nathan Thomas Former Director · appointed 2020 · resigned 2025
Smith, David Alan Former Director · appointed 2018 · resigned 2021
Wilkinson, Robert Stephen Former Director · appointed 2014 · resigned 2019
Joslin, Jane Former Director · appointed 2014 · resigned 2018
Bassat, Sammy Former Director · appointed 2012 · resigned 2022
Agassi, Ronen Former Director · appointed 2011 · resigned 2017
Rowe, Nicholas James Former Director · appointed 2009 · resigned 2014
Kiedish, Mark Former Secretary · appointed 2007 · resigned 2014
Speers, John Crispin Former Director · appointed 2007 · resigned 2014
Rupal, Raj Gopal Former Secretary · appointed 2007 · resigned 2009
Davidson, Kenneth Muir Former Secretary · appointed 1999 · resigned 2014
Mendoza, Martin Former Secretary · appointed 1994 · resigned 1999
Foster, John Thomas Former Secretary · appointed 1992 · resigned 1994
Watkins, Timothy James Former Director · resigned 1994
Harries, Alan Francis Former Secretary · resigned 1992
Marks, Roger Bernard Former Director · resigned 1994
MAY, Philip John Former Director · resigned 1994

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

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