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Company

Faraday Underwriting Limited

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

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The large node is Faraday Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Terence Rodney Masters 2018-2026 Director View profile
  2. Christopher Frederick Escott Thorne 2017-2023 Director View profile
  3. Thomas Allen Bolt 2016-2017 Director View profile
  4. Pietro Andrea Toffanello 2016-2016 Director View profile
  5. Martin St Clair Pike 2015-2024 Director View profile
  6. Ian Scott Geden 2012-2018 Director View profile
  7. Allen Lloyd Thomas 2010-2016 Director View profile
  8. Charles Frederick Glaisher 2010-2013 Director View profile
  9. Nigel John Finlay 2010-2013 Director View profile
  10. Mark Lowton 2008-2009 Director View profile
  11. Peter Lutke-Bornefeld 2008-2010 Director View profile
  12. Andrew Martin Baddeley 2006-2007 Director View profile
  13. Damon Nicholas Vocke 2005-2016 Director View profile
  14. Joanne Merrick 2005-2013 Director View profile
  15. Timothy Temple Mccaffrey 2005-2005 Director View profile
  16. Paul Norman Edward Ceurvorst 2003-2016 Director View profile
  17. Mark Jonathan Rayner 2003-2017 Director View profile
  18. Michael Clemens Anton Lange 2003-2003 Director View profile
  19. Milan Vukelic 2002-2005 Director View profile
  20. Rolf Albert Wilhelm Tolle 2001-2003 Director View profile
  21. Simon George Houghton Tovey 2001-2010 Director View profile
  22. Michael Patrick O'Dea 2001-2014 Director View profile
  23. Hans-Peter Thomas Gerhardt 2001-2003 Director View profile
  24. Lord Andrew Wyndham Phillips of Sudbury OBE 1999-2010 Director View profile
  25. Dr Peter Richard Taylor 1998-2005 Director View profile
  26. Jonathan Godfrey Moon 1997-1999 Director View profile
  27. Robert Chase Mackenzie 1997-2002 Director View profile
  28. Anthony Richard Hugh D'Arcy 1996-1997 Director View profile
  29. Honourable Thomas Henry Lord Ashton of Hyde 1996-2013 Director View profile
  30. Andrew Frederick Beazley 1994-1997 Director View profile
  31. Gary Bass 1992-2005 Director View profile
  32. Peter John Rand 1996 Director View profile
  33. Richard John Ratcliffe Keeling 1993 Director View profile
  34. Nigel Anthony Barton 2002 Director View profile
  35. Malcolm Seaforth Mackenzie 1996 Director View profile
  36. David Preston Mann 2008 Director View profile
  37. Charles Jeremy Mawdesley Hardie 1999 Director View profile
  38. Christopher David Forbes 1992-2002 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
29/11/1982

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. Faraday Underwriting Limited is controlled by Faraday Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Faraday Holdings Limited.

4 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.

9 directors on the board

5.6y median 2.8y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity

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 23Professional services 5Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01682486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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