Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

XL London Market LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XL London Market LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Robert David Littlemore 2018-2022 Director View profile
  2. Stephen Michael Ashwell 2018-2024 Director View profile
  3. Richard Paul Greensmith 2015-2018 Director View profile
  4. Jason Richard Harris 2015-2017 Director View profile
  5. Andrew Neil Mcmellin 2015-2017 Director View profile
  6. Paul Andrew Jardine 2015-2018 Director View profile
  7. Gavin Edward Bruce-Smythe 2015-2016 Director View profile
  8. Robert Trevor Cowdell 2015-2016 Director View profile
  9. Stephen John Oakley Catlin 2015-2017 Director View profile
  10. Jonathan David Gale 2015-2017 Director View profile
  11. Paul Richard Bradbrook 2013-2020 Director View profile
  12. Robert Rudolf Glauber 2013-2017 Director View profile
  13. Paul Wilson 2012-2017 Director View profile
  14. Michael Moss 2010-2012 Director View profile
  15. Colin Douglas Sprott 2009-2012 Director View profile
  16. Richard Edward Garner 2009-2013 Director View profile
  17. Richard Owen Hudson 2009-2015 Director View profile
  18. Herbert Nikolaus Haag 2009-2012 Director View profile
  19. Neil Donald Robertson 2009-2016 Director View profile
  20. Jonathan Francis Ibbott 2009-2015 Director View profile
  21. Richard John Wolseley Titley 2007-2012 Director View profile
  22. Philip Ogilvie Sheridan 2006-2010 Director View profile
  23. Eileen Elizabeth Mccusker 2006-2009 Director View profile
  24. Arabella Ramage 2005-2012 Director View profile
  25. Clive Richard Tobin 2004-2007 Director View profile
  26. Malcolm John Beane 2004-2009 Director View profile
  27. Dermot Joseph O'Donohoe 2004-2009 Director View profile
  28. Simon Christopher Barrett 2003-2010 Director View profile
  29. Mark Charles Smith 2002-2003 Director View profile
  30. Paul John Drake 2002-2006 Director View profile
  31. John Loudon 2001-2008 Director View profile
  32. Rhicert Jerome Peter Webb 2001-2005 Director View profile
  33. Peter Colin Matson 2001-2002 Director View profile
  34. Simon Donald Rich 2001-2002 Director View profile
  35. Nicholas Kershaw Bonnar 2000-2002 Director View profile
  36. Dawn Marie Walsh 2000-2005 Director View profile
  37. Gilles Alex Maxime Bonvarlet 2000-2004 Director View profile
  38. Andrew Robert Stears 2000-2001 Director View profile
  39. Rodney Ward Clifford 2000-2002 Director View profile
  40. Peter John Sowray 2000-2000 Director View profile
  41. James Robert Weatherstone 1999-2002 Director View profile
  42. David Allen Edward 1999-2000 Director View profile
  43. John Charles Crichton Slipper 1999-2001 Director View profile
  44. Sir Frederick Brian Corby 1997-2009 Director View profile
  45. Paul Alexander Carl Jaffe 1996-2000 Director View profile
  46. Stephen Gerard Rix 1996-1997 Director View profile
  47. William Pratt Thompson 1996-2006 Director View profile
  48. James Thomas Gerry 1994-1999 Director View profile
  49. Antoine Paul Noel Lafont 1994-1997 Director View profile
  50. Kevin Allen 1994-2000 Director View profile
  51. Ian Paul Martin 1993-1999 Director View profile
  52. John Keith Shipton 1992-1995 Director View profile
  53. Mark Ellwood Brockbank 2000 Director View profile
  54. George Edward Stevens 1995 Director View profile
  55. Martin Robert Davidson Reith 2000 Director View profile
  56. Nicholas John Metcalf 2004 Director View profile
  57. Timothy Ian Dale-Harris 1992 Director View profile
  58. Simon Eugene Spinney 1997 Director View profile
  59. David John Manning 1992 Director View profile
  60. Colin Norman Mackinnon 1995 Director View profile
  61. John William Hayter 1992 Director View profile
  62. Alexios Dimitrios Metaxas Trikardos 2024-2024 Secretary View profile
  63. Marie Louise Rees 2015-2024 Secretary View profile
  64. Graham Leslie Brady 2005-2015 Secretary View profile
  65. Alexander John Ramsay Mackay 1993-2000 Secretary View profile
  66. Gerald Phipps Mcmullen 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/09/1980

Ownership

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.

Group

  1. XL London Market LTD is controlled by XL Insurance (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register

Ultimately controlled by XL Insurance (UK) Holdings Limited.

8 other companies 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

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.

2 directors on the board

15.6y median 15.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01515647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data