Astrenska Insurance Limited
Company 01708613 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
6.7y median 6.8y
average tenure
12.8y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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 20Business services 9Professional services 7Other services 4Health and social care 1Tech 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Collinson Insurance Services Limited 4 shared directors
- Collinson Service Solutions Limited 3 shared directors
- Collinson Insurance Group Limited 3 shared directors
- Collinson IG (Management) LTD 3 shared directors
- Astrenska Insurance Holdings Limited 3 shared directors
- Columbus Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01708613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1983 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Astrenska Insurance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Collinson Insurance (Holdings) Limited ceased 2016
ownership of shares 75-100%
Officers (45)
- Stuart Edward Purdy Director · appointed 2026
- Jeffrey Niven Herdman Director · appointed 2024
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Lawrence David Watts Director · appointed 2019
- Paul Escott Director · appointed 2015
- David John Neil Evans Director · appointed 2013
Show 39 former officers
- John William Joseph Roome Director · appointed 2021 · resigned 2023
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Richard Paul Clarke Director · appointed 2018 · resigned 2022
- Richard Coleman Director · appointed 2018 · resigned 2019
- Saugata Basu Director · appointed 2017 · resigned 2021
- Martin Richard Totty Director · appointed 2016 · resigned 2026
- Simon Andrew Jones Director · appointed 2015 · resigned 2019
- Kerrilyn Irana Bracewell Director · appointed 2015 · resigned 2018
- Mark Richard Hampton Secretary · appointed 2014 · resigned 2022
- Gareth Absalom Director · appointed 2013 · resigned 2016
- David Robert Gooderson Secretary · appointed 2013 · resigned 2014
- Scott Fordham Director · appointed 2013 · resigned 2014
- Robert Charles Spindloe Director · appointed 2013 · resigned 2018
- Gregory James Lawson Director · appointed 2013 · resigned 2014
- Colin Robert Evans Director · appointed 2013 · resigned 2015
- Latif Noorali Sayani Director · appointed 2010 · resigned 2013
- Timothy Andrew Ablett Director · appointed 2010 · resigned 2013
- John Hugh Bradbury Secretary · appointed 2009 · resigned 2013
- Patrick Henri Rene Leroy Director · appointed 2008 · resigned 2013
- Peter Norman Osmond Robinson Director · appointed 2006 · resigned 2009
- Charles Francois Jacques Marie Walckenar Director · appointed 2005 · resigned 2008
- Daniel Boudin Director · appointed 2005 · resigned 2012
- Jean Laurent Kramarz Director · appointed 2005 · resigned 2005
- Stephen Mark Coombes Director · appointed 2005 · resigned 2005
- Giorgio Daboni Director · appointed 2005 · resigned 2010
- Trevor Martin Chrismas Director · appointed 2005 · resigned 2013
- Stephan Manfred Pascal Konig Director · appointed 2004 · resigned 2005
- William Robert Cheney Van Klaveren Director · appointed 2003 · resigned 2013
- Michael John Brockman Director · appointed 2003 · resigned 2005
- Paul John Everett Director · appointed 2001 · resigned 2005
- John William Henry Miller Director · appointed 1998 · resigned 2003
- David Neil Crapnell Director · appointed 1997 · resigned 2010
- Paul David Monks Director · appointed 1995 · resigned 2005
- Andrew Mitford Sims Secretary · appointed 1994 · resigned 1997
- David Spencer Parmee Director · resigned 1998
- Alan Michael Cousins Director · resigned 2004
- Paul Andrew Filer Secretary · resigned 1994
- Reinier Gerrit Anton Van Der Woude Director · resigned 1997
- Anthony Edward Dunlop Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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