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Who leads it
Previous officers 7
- Michael Philip Maskell 2018-2024 View profile
- Martin Charles Worrell 2005-2010 View profile
- Timothy David Courtney 1994-2017 View profile
- Geoffrey Walter Dale Jackson 1993-1999 View profile
- Robert Ivor Henry Sudbury 1993-1996 View profile
- George Richard Vernon Robins 2006 View profile
- Mark Patrick Andreae 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1984
Ownership
Owned by (3) 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.
- Peter John Evelyn ceased 2025-10-16
25-50% voting · notified 2016-04-06 - Sir Nicholas Hickman Ponsonby Bacon ceased 2025-10-16
25-50% voting · notified 2016-12-20 - Robins ROW Insurance Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Robins ROW Limited
is controlled by Peter John Evelyn
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-10-16 · source: Companies House PSC register
Ultimately controlled by Peter John Evelyn.
2 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.
Financials
- Total assets
- £659,647
- Cash
- £526,520
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sir Nicholas Hickman Ponsonby Bacon Director
- Peter John Evelyn Director · appointed 2003
- Jody Eric Downs Director · appointed 2006
- Dominic Oswald Director · appointed 2025
- Barry John Bridges Director · appointed 2002
Directors past 6 years
- Peter John Evelyn Director · appointed 2003
- Jody Eric Downs Director · appointed 2006
- Barry John Bridges Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Dominic Oswald Director · appointed 2025
Portfolio (4)
- Sir Nicholas Hickman Ponsonby Bacon Director
- Peter John Evelyn Director · appointed 2003
- Jody Eric Downs Director · appointed 2006
- Barry John Bridges Director · appointed 2002
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.
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
- 01792228
- 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