Network
The large node is QBE UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Timothy Cardwell WadeDirector · since 2024
- Sir Norman Keith SkeochDirector · since 2023
- Robert Charles StoneDirector · since 2022
- Steven MaddockDirector · since 2022
- Cecile Georgette FresneauDirector · since 2021
- Jason Richard HarrisDirector · since 2020
- Catherine Ann BrownDirector · since 2019
- Nigel Joseph Douty TerryDirector · since 2016
- Alexandra Jane SmithSecretary · since 2017
Previous officers 70
- Christopher Thomas Killourhy 2021-2022 View profile
- Martin James Gilbert 2020-2021 View profile
- Samuel Harrison 2020-2021 View profile
- David Sedgwick Hall 2014-2015 View profile
- Malcolm Graham Mccaig 2014-2024 View profile
- Timothy Charles William Ingram 2014-2023 View profile
- Dominic John Clayden 2013-2015 View profile
- Stuart William Sinclair 2013-2020 View profile
- Joe Gordon 2013-2015 View profile
- Cheryl Karen Curtis 2013-2015 View profile
- David Martin Siesko 2013-2013 View profile
- Richard Vaughan Pryce 2012-2020 View profile
- Wai-Fong Au 2012-2019 View profile
- Patrick Remi Corneel Coene 2011-2013 View profile
- Mohinder Singh Kang 2011-2012 View profile
- Vincent Mclenaghan 2010-2010 View profile
- Kathryn Mary Lisson 2009-2011 View profile
- Robert Bennet Marshall Johnston 2009-2010 View profile
- Bernard Mageean 2008-2010 View profile
- Colin Raymond O'Farrell 2008-2020 View profile
- Emilio Antonio Di Silvio 2008-2010 View profile
- Terence James Whittaker 2008-2011 View profile
- David Andrew Constable 2008-2010 View profile
- Jonathan Wyn Parry 2008-2015 View profile
- Doron Grossman 2007-2010 View profile
- Graeme Scott Rayner 2006-2010 View profile
- Howard Michael Posner 2006-2012 View profile
- Sir Brian Walter Pomeroy 2006-2014 View profile
- Christopher Rolleston 2006-2007 View profile
- David Glyn Eynon 2005-2006 View profile
- David Edward Cooney 2005-2008 View profile
- Ashis Mathuradas Bathia 2005-2013 View profile
- Andrew John Charles Mcbride 2005-2008 View profile
- Philip Andrew Dodridge 2005-2016 View profile
- Matthew Francis Crane 2005-2010 View profile
- Peter John O'Neill 2005-2008 View profile
- Brian Roy Smith 2005-2006 View profile
- Philip Vernon Olsen 2005-2014 View profile
- Ian David Beckerson 2005-2015 View profile
- John David Neal 2004-2013 View profile
- Blair Milton Nicholls 2004-2006 View profile
- Peter Ernest Grove 2004-2013 View profile
- Steven Paul Burns 2004-2013 View profile
- David James Winkett 2004-2021 View profile
- Desmond Fogarty 2001-2004 View profile
- Paul James Moss 2001-2005 View profile
- Paul John Hosking 2001-2002 View profile
- Wayne Lewis 2001-2004 View profile
- Andrew Timothy Lothian 2001-2001 View profile
- Steven Michael Price 2001-2005 View profile
- Edna Gayle Tollifson 2001-2004 View profile
- Paul Edward Glen 2000-2004 View profile
- Michael Ferghal O'Regan 1999-2004 View profile
- Brian Raymond Cotterill 1998-1999 View profile
- Richard James Macgregor 1997-2001 View profile
- Gregory Hugh O'Neill 1994-1996 View profile
- Martin Andrew Bower 1993-2001 View profile
- Robert Michael Grant 1993-2000 View profile
- Gordon Leslie Brown 1999 View profile
- Martin Paul Jackson 1994 View profile
- Douglas James Snoxhill 1993 View profile
- Edwin John Cloney 1998 View profile
- Amedee Raynald Philippe Bellerose 1992 View profile
- Francis Michael O'Halloran 2012 View profile
- Graeme Mark Connell 1993 View profile
- Esther Felton Smith 2015-2017 View profile
- Sharon Maria Boland 2007-2015 View profile
- Adrian Charles Harold Williams 2006-2007 View profile
- Hugh Glen Pallot 1998-2006 View profile
- Mary Denise Greenhalgh 1995-1997 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
- 14/10/1983
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.
- QBE Holdings (EO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- QBE UK Limited
is controlled by QBE Holdings (EO) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - QBE Holdings (EO) Limited
is controlled by QBE European Operations PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by QBE European Operations PLC.
18 other companies in this group
- QBE Holdings (EO) Limited
- QBE Insurance Services (Regional) Limited
- Standfast Corporate Underwriters Limited
- QBE Underwriting Limited
- 01326793
- Greenhill Underwriting Espana Limited
- Greenhill Sturge Underwriting Limited
- 11629749
- QBE Underwriting Services (UK) Limited
- QBE European Services Limited
- QBE Management Services (UK) Limited
- QBE Corporate Limited
- QBE Underwriting Services Limited
- QBE UK Finance IV Limited
- QBE Finance Holdings (EO) Limited
- Greenhill International Insurance Holdings Limited
- QBE RE (Europe) Limited
- QBE European Operations PLC
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.
8 directors on the board
- Nigel Joseph Douty Terry Director · appointed 2016
- Timothy Cardwell Wade Director · appointed 2024
- Jason Richard Harris Director · appointed 2020
- Sir Norman Keith Skeoch Director · appointed 2023
- Catherine Ann Brown Director · appointed 2019
- Cecile Georgette Fresneau Director · appointed 2021
- Steven Maddock Director · appointed 2022
- Robert Charles Stone Director · appointed 2022
Directors past 6 years
- Nigel Joseph Douty Terry Director · appointed 2016
- Catherine Ann Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Nigel Joseph Douty Terry Director · appointed 2016
- Timothy Cardwell Wade Director · appointed 2024
- Jason Richard Harris Director · appointed 2020
- Sir Norman Keith Skeoch Director · appointed 2023
- Catherine Ann Brown Director · appointed 2019
- Cecile Georgette Fresneau Director · appointed 2021
- Steven Maddock Director · appointed 2022
- Robert Charles Stone Director · appointed 2022
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01761561
- 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