Oval Insurance Broking Limited
Company 01195184 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.
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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
- Charles Douglas Knowles Scott Director · appointed 2018
- Nicholas George Robert Harris Director · appointed 2024
5y median 5y
average tenure
8y
longest tenure
Directors past 6 years
- Charles Douglas Knowles Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Douglas Knowles Scott Director · appointed 2018
- Nicholas George Robert Harris Director · appointed 2024
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 33Professional services 5Business 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
- Friary Intermediate Limited 2 shared directors
- Oval Limited 2 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 2 shared directors
Connected through a shared director
- Gallagher Benefits Consulting Limited 1 shared director
- Lifesure Group Limited 1 shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01195184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1975 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Friary Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Officers (41)
- Nicholas George Robert Harris Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2018
Show 39 former officers
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Michael Peter Rea Director · appointed 2016 · resigned 2024
- Carol Ann Richmond Director · appointed 2016 · resigned 2023
- Grahame David Chilton Director · appointed 2015 · resigned 2016
- Matthew William Pike Director · appointed 2014 · resigned 2016
- Sarah Dalgarno Director · appointed 2014 · resigned 2015
- William Lindsay Mcgowan Secretary · appointed 2014 · resigned 2018
- David Christopher Ross Director · appointed 2014 · resigned 2015
- Thomas Joseph Gallagher Director · appointed 2014 · resigned 2016
- Mark Stephen Mugge Director · appointed 2014 · resigned 2015
- Paul Andrew Elliott Director · appointed 2012 · resigned 2014
- Ian Graham Story Director · appointed 2011 · resigned 2018
- Peter William Blanc Director · appointed 2011 · resigned 2014
- Patrick O'Connell Director · appointed 2010 · resigned 2014
- Simon Andrew Shaw Director · appointed 2006 · resigned 2011
- Antony Andrew Macpherson Pinsent Director · appointed 2006 · resigned 2006
- Stefan Benkov Benev Secretary · appointed 2004 · resigned 2014
- Stephen Michael Bright Director · appointed 2004 · resigned 2006
- Richard Phillip Hodson Director · appointed 2004 · resigned 2014
- Karen Marie Elwell Director · appointed 2002 · resigned 2003
- David Colin Norris-Jones Director · appointed 2002 · resigned 2004
- Sally Anne Swann Director · appointed 2002 · resigned 2004
- John Richard Hopkins Director · appointed 2002 · resigned 2004
- David Ian Ball Director · appointed 2002 · resigned 2004
- Neil Emerson Director · appointed 2002 · resigned 2004
- Jeffrey Niven Herdman Director · appointed 1999 · resigned 2012
- Janet Kathryn Sanders Secretary · appointed 1997 · resigned 2004
- Anthony Steele Director · appointed 1995 · resigned 2002
- Elaine Gimson Director · appointed 1994 · resigned 1998
- Stephen Robert Webb Director · appointed 1993 · resigned 2002
- Nicholas Clive Lunson Director · appointed 1993 · resigned 2004
- Paul Kingsley Clark Director · appointed 1990 · resigned 2004
- Richard John Bradley Director · resigned 2002
- Gilbert Lawrence Bland Secretary · resigned 2000
- Kevin Michael Mahon Director · resigned 1994
- Leslie Cusworth Director · resigned 1995
- Richard Buckland King Director · resigned 1994
- Philip Anthony Bland Director · resigned 2005
- Peter John Wheeler Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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