Domestic & General Group Limited
Company 01156896 Active
Connected board network
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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
- Matthew Crummack Director · appointed 2021
- Joseph Fitzgerald Director · appointed 2019
5.7y median 5.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Joseph Fitzgerald Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Crummack Director · appointed 2021
- Joseph Fitzgerald Director · appointed 2019
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 5Professional services 3
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.
Related organisations
- Domestic & General Insurance PLC 2 shared directors
- Domestic & General Services Limited 2 shared directors
Connected through a shared director
- Domestic & General Acquisitions 1 Limited 1 shared director
- Interventus Limited 1 shared director
- Domestic & General USA Holdings Limited 1 shared director
- Domestic & General US Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01156896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1974 |
| Address | SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance70100 - Activities of head offices
Ownership - persons with significant control (1)
- Domestic & General Acquisitions Limited ceased 2020
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Domestic & General Insurance PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - Inkfish Financial Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Domestic & General Insurance Services Limited
75-100% shares · notified 2016-04-06 - Inkfish Call Centres Limited ceased 2020-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Alexis Leonidou Secretary · appointed 2022
- Matthew Crummack Director · appointed 2021
- Joseph Fitzgerald Director · appointed 2019
Show 30 former officers
- Mark Beacham Secretary · appointed 2021 · resigned 2022
- Niamh Grogan Secretary · appointed 2017 · resigned 2018
- Thomas Edward Hinton Director · appointed 2017 · resigned 2019
- Ian Mason Director · appointed 2017 · resigned 2021
- Andrew Michael Crossley Director · appointed 2014 · resigned 2017
- Dean Christopher Keeling Director · appointed 2014 · resigned 2016
- Mark Andrew Berryman Director · appointed 2014 · resigned 2017
- Jean-Paul Rabin Secretary · appointed 2009 · resigned 2017
- Paul Allan Lee Director · appointed 2007 · resigned 2014
- Alan James Mcwalter Director · appointed 2004 · resigned 2007
- Glyn Michael Smith Director · appointed 2004 · resigned 2007
- Andrew John Pearce Director · appointed 2002 · resigned 2004
- John Jeremy Pearmund Director · appointed 2002 · resigned 2014
- Nicholas Dutfield Rochez Director · appointed 2000 · resigned 2007
- Anthony Philip White Secretary · appointed 2000 · resigned 2009
- Kenneth Spark Wilson Director · appointed 1999 · resigned 2014
- Hilary Sally Moon Director · appointed 1999 · resigned 2001
- Paul Michael Brocklehurst Director · appointed 1999 · resigned 2001
- Ernest Smith Director · appointed 1997 · resigned 2001
- John Henry Bishop Director · appointed 1994 · resigned 2003
- Nigel Roy Alexander Director · appointed 1993 · resigned 2003
- Timothy Jolyon Reeve Scrivener Director · appointed 1991 · resigned 2003
- Colin Victor Honey Director · resigned 2007
- Peter Frazer Moderate Director · resigned 1996
- Howard James Director · resigned 2000
- Geoffrey Brown Swinburne Director · resigned 1991
- Martin Copley Director · resigned 1998
- Constantine, Roy, the Hon Director · resigned 2003
- John Scott Ritchie Director · resigned 2007
- Peter Morris Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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