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Company

Astrenska Insurance Limited

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

Network

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

Who leads it

Previous officers 39

  1. John William Joseph Roome 2021-2023 Director View profile
  2. Richard Paul Clarke 2018-2022 Director View profile
  3. Richard Coleman 2018-2019 Director View profile
  4. Saugata Basu 2017-2021 Director View profile
  5. Martin Richard Totty 2016-2026 Director View profile
  6. Simon Andrew Jones 2015-2019 Director View profile
  7. Kerrilyn Irana Bracewell 2015-2018 Director View profile
  8. Gareth Absalom 2013-2016 Director View profile
  9. Scott Fordham 2013-2014 Director View profile
  10. Robert Charles Spindloe 2013-2018 Director View profile
  11. Gregory James Lawson 2013-2014 Director View profile
  12. Colin Robert Evans 2013-2015 Director View profile
  13. Latif Noorali Sayani 2010-2013 Director View profile
  14. Timothy Andrew Ablett 2010-2013 Director View profile
  15. Patrick Henri Rene Leroy 2008-2013 Director View profile
  16. Peter Norman Osmond Robinson 2006-2009 Director View profile
  17. Charles Francois Jacques Marie Walckenar 2005-2008 Director View profile
  18. Daniel Boudin 2005-2012 Director View profile
  19. Jean Laurent Kramarz 2005-2005 Director View profile
  20. Stephen Mark Coombes 2005-2005 Director View profile
  21. Giorgio Daboni 2005-2010 Director View profile
  22. Trevor Martin Chrismas 2005-2013 Director View profile
  23. Stephan Manfred Pascal Konig 2004-2005 Director View profile
  24. William Robert Cheney Van Klaveren 2003-2013 Director View profile
  25. Michael John Brockman 2003-2005 Director View profile
  26. Paul John Everett 2001-2005 Director View profile
  27. John William Henry Miller 1998-2003 Director View profile
  28. David Neil Crapnell 1997-2010 Director View profile
  29. Paul David Monks 1995-2005 Director View profile
  30. David Spencer Parmee 1998 Director View profile
  31. Alan Michael Cousins 2004 Director View profile
  32. Reinier Gerrit Anton Van Der Woude 1997 Director View profile
  33. Anthony Edward Dunlop 1996 Director View profile
  34. Susan Elizabeth Hayward 2020-2023 Secretary View profile
  35. Mark Richard Hampton 2014-2022 Secretary View profile
  36. David Robert Gooderson 2013-2014 Secretary View profile
  37. John Hugh Bradbury 2009-2013 Secretary View profile
  38. Andrew Mitford Sims 1994-1997 Secretary View profile
  39. Paul Andrew Filer 1994 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
22/03/1983

Ownership

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.

Group

  1. Astrenska Insurance Limited is controlled by Astrenska Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 · source: Companies House PSC register
  2. Astrenska Insurance Holdings Limited is controlled by Collinson Insurance (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 · source: Companies House PSC register
  3. Collinson Insurance (Holdings) Limited is controlled by The Collinson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  4. The Collinson Group Limited is controlled by Collinson Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  5. Collinson Group Holdings Limited is controlled by Parminder Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  6. Parminder Investments Limited is controlled by Parminder LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  7. Parminder LTD is controlled by Parminder Singh Multani
    Evidence
    active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Parminder Singh Multani.

63 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.

5 directors on the board

6.7y median 6.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
01708613
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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