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Travelers Insurance Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 38

  1. Gregory Wade Conway 2011–2014 Director View profile
  2. Sean Mitchell Genden 2011–2019 Director View profile
  3. Paul Howard Eddy 2011–2022 Director View profile
  4. Kevin Christopher Smith 2011–2022 Director View profile
  5. Stephen Gordon Eccles 2011–2017 Director View profile
  6. Graham John Mckean 2011–2019 Director View profile
  7. Keith Thomas Purvis 2009–2015 Director View profile
  8. Sir John Gordon Thomas Carter 2007–2022 Director View profile
  9. Sir Mark John Boleat 2005–2010 Director View profile
  10. Gary Stewart Dibb 2005–2022 Director View profile
  11. Peter Hayden 2004–2011 Director View profile
  12. Kent Douglas Urness 2000–2006 Director View profile
  13. Thomas Edward Bergmann 2000–2002 Director View profile
  14. Michael John Gent 1999–2022 Director View profile
  15. Tadeusz Jozef Dziurman 1999–2002 Director View profile
  16. Jack Calvin Moore 1996–2003 Director View profile
  17. Sven Hakan Schnipper 1996–2003 Director View profile
  18. Russell Charlton Wright 1996–2002 Director View profile
  19. Patrick Allen Thiele 1995–1998 Director View profile
  20. Mark Lindell Pabst 1995–2000 Director View profile
  21. Beverley Jane Shreeve 1994–1996 Director View profile
  22. Martin Peter Hudson 1994–2009 Director View profile
  23. Anthony John Dilley 1994–2010 Director View profile
  24. Keith Richard Tomkins 1994–2002 Director View profile
  25. Bruce Wallace Gordon 1993–1993 Director View profile
  26. Duncan James Wilkinson 1993–1998 Director View profile
  27. David Ronald Larwood 1993–1994 Director View profile
  28. Gunn, Alistair John Sinclair, Mr. 1992–2012 Director View profile
  29. James Peter White 1992 Director View profile
  30. Neville John Moore 1992 Director View profile
  31. James Francis Duffy 1995 Director View profile
  32. Douglas West Leatherdale 2001 Director View profile
  33. Vartkis Torus Boghos 1994 Director View profile
  34. George Ayres 1993 Director View profile
  35. Esterina Elena Fiore 2022–2023 Secretary View profile
  36. John Matthew Abramson 2012–2022 Secretary View profile
  37. Graham Keith Jones 2002–2012 Secretary View profile
  38. Joanna Mary Lawson 1998–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1971

Group

No further corporate or individual controller is recorded above Travelers Insurance Company Limited on the PSC register - it appears to be the top of its group.

1 other company 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 for researchers

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.

7 directors on the board

6.6y median 4.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 9Business services 3Professional services 2

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01034343
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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