Ageas Retail Limited
Company 01324965 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.
10
directors on the board
4.8y median 5.1y
average tenure
11.4y
longest tenure
3
directors past 6 years
0 vs 10 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 51Professional services 15Property 4Business services 3Education 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
- Ageas Insurance Limited 10 shared directors
- Ageas (UK) Limited 10 shared directors
- Esure Services Limited 10 shared directors
- Esure Insurance Limited 10 shared directors
- Esure Group PLC 10 shared directors
- Ageas Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01324965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1977 |
| Address | AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Ageas (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Andrews, Annette Catherine Director · appointed 2026
- Smith, Alistair Meyrick Director · appointed 2026
- Coumans, Ben Director · appointed 2024
- Platt, Alison Elizabeth Director · appointed 2022
- Jackson, Richard David Director · appointed 2021
- DE Smet, Bart Karel August Director · appointed 2021
- DE Cuyper, Hans Director · appointed 2021
- Marsh, Claire Catherine Secretary · appointed 2019
- Haynes, Jeremy William Director · appointed 2019
- Waite, Tara Jane Director · appointed 2019
- Middle, Anthony Edward Director · appointed 2015
- Naidu, Nerissa Former Director · appointed 2023 · resigned 2026
- Price, Jonathan Stewart Former Director · appointed 2019 · resigned 2026
- Mccaig, Malcolm Graham Former Director · appointed 2017 · resigned 2025
- Perl, Lionel Former Director · appointed 2017 · resigned 2021
- Watson, David Kenneth Former Director · appointed 2016 · resigned 2017
- Cano, Antonio Former Director · appointed 2016 · resigned 2024
- Boizard, Christophe Alexandre Henri Former Director · appointed 2016 · resigned 2017
- Boisseau, Francois-Xavier Bernard Former Director · appointed 2016 · resigned 2017
- Winlow, Mark Former Director · appointed 2016 · resigned 2022
- Urmston, Michael Norris Former Director · appointed 2016 · resigned 2017
- Banwell, Jason David Former Director · appointed 2015 · resigned 2016
- Furse, James Richard John Former Director · appointed 2014 · resigned 2018
- Ball, Gregor Frank Former Director · appointed 2014 · resigned 2023
- Cliff, Mark Former Director · appointed 2013 · resigned 2015
- Dyson, Fernley Keith Former Director · appointed 2012 · resigned 2018
- Corfield, Peter James Former Director · appointed 2012 · resigned 2015
- Collins, James William Former Director · appointed 2011 · resigned 2015
- Friend, Peter Richard Henry Former Director · appointed 2011 · resigned 2015
- Watson, Andrew Stuart Former Director · appointed 2010 · resigned 2020
- Howe, Sarah Anne Former Director · appointed 2009 · resigned 2012
- Spriggs, Darren Stephen Former Director · appointed 2009 · resigned 2011
- Sharpe, Robert Former Director · appointed 2008 · resigned 2008
- Lemans, Nicholas James Former Director · appointed 2006 · resigned 2016
- Bright, Robert Stewart Former Director · appointed 2006 · resigned 2014
- Connor, Janet Former Director · appointed 2006 · resigned 2011
- Kuiper, Jan Willem Hendrik Former Director · appointed 2005 · resigned 2009
- Harvey, Julian Robert Mark Former Director · appointed 2004 · resigned 2012
- Boyes, Andrew Charles Former Director · appointed 2004 · resigned 2006
- Shaw, Oliver Daniel Former Director · appointed 2003 · resigned 2009
- Inston, Emma Jane, Me Former Director · appointed 2003 · resigned 2005
- Marchington, Andrew Philip Former Director · appointed 2003 · resigned 2005
- Lerway, Nicholas Andrew Former Director · appointed 2002 · resigned 2003
- Shereston, Barry Gilbert Former Director · appointed 2002 · resigned 2004
- Smith, Barry Duncan Former Director · appointed 2001 · resigned 2013
- Lloyd, Christopher Former Director · appointed 1997 · resigned 2000
- Cranston, Michael Harry, Dr Former Director · appointed 1997 · resigned 2005
- Smith, Rosemary Anne Former Secretary · appointed 1997 · resigned 2019
- Robinson, Peter Norman Osmond Former Director · appointed 1997 · resigned 1998
- Meakin, Henry Paul John Former Director · appointed 1996 · resigned 1997
- Rogers, Mark Andrew Former Secretary · appointed 1995 · resigned 1997
- Mcrae, Andrew James Former Secretary · appointed 1993 · resigned 1995
- Holden, David Anthony Former Director · resigned 2003
- Simmons, David Former Director · resigned 1993
- Worgan, Neil Forester Former Secretary · resigned 1996
- Boardman, Jeremy Ivan Former Director · resigned 1991
- Maves, George Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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