Ashbrooke Underwriting Services Limited
Company 01674675 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
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
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 27Professional services 5Tech and media 2Business services 1Dormant 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.
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
- Bestpark International Limited 2 shared directors
- Ashbrooke Underwriting Limited 2 shared directors
- C-Burn Systems Limited 2 shared directors
- Sportscover Europe Limited 2 shared directors
- Active Underwriting Specialists Limited 2 shared directors
- Ashbrooke Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01674675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1982 |
| Address | 8 EAGLE COURT, LONDON, EC1M 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (2) 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.
- Bestpark International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 - Automobile Association Developments Limited ceased 2020-05-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (56)
- Andrew Graham Morpeth Director · appointed 2020
- Steven Charles Gowland Director · appointed 2020
- Jeremy Watt Secretary · appointed 2020
Show 53 former officers
- Jay Stewart Director · appointed 2019 · resigned 2020
- Nadia Hoosen Secretary · appointed 2019 · resigned 2020
- Catherine Marie Free Secretary · appointed 2018 · resigned 2019
- Kathryn Thomas Director · appointed 2018 · resigned 2020
- Ben Justin Ryan Director · appointed 2016 · resigned 2018
- Robert Warner Director · appointed 2016 · resigned 2019
- Mark Huggins Director · appointed 2015 · resigned 2015
- Mark Falcon Millar Secretary · appointed 2014 · resigned 2018
- Robert James Scott Secretary · appointed 2014 · resigned 2014
- Robert James Scott Director · appointed 2014 · resigned 2016
- Simon David George Douglas Director · appointed 2013 · resigned 2014
- Victoria Haynes Secretary · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Andrew Kenneth Boland Director · appointed 2008 · resigned 2014
- William Raymond Treen Director · appointed 2008 · resigned 2013
- David Anthony Slater Director · appointed 2008 · resigned 2014
- Dennis Holt Director · appointed 2008 · resigned 2008
- Andrew Dean Button Director · appointed 2008 · resigned 2013
- Stephen Alan Hazzard Director · appointed 2007 · resigned 2013
- Stuart Michael Howard Director · appointed 2007 · resigned 2013
- John Davies Secretary · appointed 2007 · resigned 2012
- Andrew Jonathan Peter Strong Director · appointed 2007 · resigned 2008
- Kevin Morris Sinclair Director · appointed 2005 · resigned 2007
- Paul Antony Woolf Secretary · appointed 2005 · resigned 2007
- Kerry Lynne Cooper Director · appointed 2004 · resigned 2007
- Timothy Charles Parker Director · appointed 2004 · resigned 2007
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Clare Leslie Salmon Director · appointed 2004 · resigned 2004
- Simon Peter Skinner Director · appointed 2004 · resigned 2004
- Andrew Mark Briscoe Director · appointed 2002 · resigned 2003
- Nigel Roland Howard Clark Director · appointed 2002 · resigned 2006
- Thomas Jerome Peter Murphy Director · appointed 2002 · resigned 2004
- Kerry Francis Richardson Director · appointed 2000 · resigned 2002
- Colin Jeffrey Skeen Director · appointed 2000 · resigned 2001
- Douglas John Richards Director · appointed 1999 · resigned 2002
- Mark Sydney Clare Director · appointed 1999 · resigned 2002
- Tracy Lorraine Allen Secretary · appointed 1999 · resigned 2002
- Mark John Eric Tanzer Director · appointed 1999 · resigned 1999
- Stephen Gareth Young Director · appointed 1998 · resigned 1999
- Maxine Louise Harrison Secretary · appointed 1998 · resigned 2002
- Catherine Elinor Fleming Secretary · appointed 1997 · resigned 1999
- John Hunter Maxwell Director · appointed 1996 · resigned 1999
- John Anthony Lawrence Dawson Director · appointed 1996 · resigned 1999
- Gregory Mark Wood Cbe Director · appointed 1994 · resigned 1996
- Mark John Carson Haszlakiewicz Director · appointed 1993 · resigned 1998
- Peter David Johnson Director · appointed 1992 · resigned 1999
- Robert Henry Armitage Chase Director · resigned 1996
- Frank Carlyle Thackwray Director · resigned 1999
- Simon Dyer Director · resigned 1996
- Roy Benjamin Matthew Hurley Director · resigned 1993
- Kenneth George Faircloth Director · resigned 1994
- David Roberts Thomas Director · resigned 1993
- Edward Hilton Garside Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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