Direct Line Insurance Limited
Company 01810801 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Dormant 11Professional services 7Finance 4Retail and trade 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Insurance and Guarantee Corporation Limited 2 shared directors
- Nationwide Breakdown Recovery Services Limited 2 shared directors
- National Breakdown Recovery Club Limited 2 shared directors
- Inter Group Insurance Services Limited 2 shared directors
- UK Assistance Limited 2 shared directors
- UKI Life Assurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01810801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1984 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- U K Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Fahrin Jivraj Ribeiro Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 57 former officers
- Richard Lewis Tubb Director · appointed 2025 · resigned 2026
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Jane Carolyn Hanson Director · appointed 2011 · resigned 2013
- Andrew William Palmer Director · appointed 2011 · resigned 2013
- Anthony Jonathan Reizenstein Director · appointed 2011 · resigned 2013
- Darrell Paul Evans Director · appointed 2010 · resigned 2014
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Sheree Kim Howard Director · appointed 2009 · resigned 2013
- Alastair James Grier Director · appointed 2009 · resigned 2011
- Paul Robert Geddes Director · appointed 2009 · resigned 2013
- Jonathan Paul Greenwood Director · appointed 2009 · resigned 2024
- Gordon Francis Pell Director · appointed 2009 · resigned 2009
- Andrew Dennis Cornish Director · appointed 2008 · resigned 2008
- Edward John Gerard Smith Director · appointed 2008 · resigned 2009
- Roger Charles Ramsden Director · appointed 2007 · resigned 2008
- Michael Nicholas Quinton Director · appointed 2007 · resigned 2007
- Christopher Paul Sullivan Director · appointed 2006 · resigned 2012
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Christopher Moat Director · appointed 2005 · resigned 2007
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2005 · resigned 2007
- Bernard Higgins Director · appointed 2004 · resigned 2006
- Norman Cardie Mcluskie Director · appointed 2004 · resigned 2010
- John Brendan O'Roarke Director · appointed 2003 · resigned 2005
- Martin Paul Long Director · appointed 2003 · resigned 2004
- Ian Falconer Director · appointed 2003 · resigned 2012
- Denise Patricia Cockrem Director · appointed 2003 · resigned 2003
- Stephen John Geraghty Director · appointed 2002 · resigned 2003
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- John Alastair Nigel Cameron Director · appointed 2002 · resigned 2004
- Mark Andrew Fisher Director · appointed 2002 · resigned 2009
- John Alistair Barclay Director · appointed 2002 · resigned 2004
- James William Wallace Director · appointed 2000 · resigned 2003
- John Anthony Geddes Director · appointed 1998 · resigned 2002
- Paul Adriaan Verburgt Director · appointed 1998 · resigned 2002
- Peter Jeremy Atkinson Secretary · appointed 1996 · resigned 2006
- Annette Elizabeth Court Director · appointed 1996 · resigned 2006
- Ian Hugh Chippendale Director · appointed 1996 · resigned 2006
- Robert Speirs Director · appointed 1996 · resigned 2002
- Graham Alexander Forbes Ross Director · appointed 1996 · resigned 2005
- Stephen Andrew Clarke Director · appointed 1995 · resigned 2002
- Christopher Raymond Mckee Director · appointed 1994 · resigned 2003
- Andrew Dodsworth Director · appointed 1993 · resigned 2000
- Victor George Farrow Director · appointed 1993 · resigned 2002
- Michael Patrick Flaherty Director · appointed 1992 · resigned 2003
- Vernon Calvert Bryan Director · resigned 1995
- Mathewson, George Ross, Sir Director · resigned 1996
- Lyndon Morgan Thomas Director · resigned 2003
- Donald William Lewis Director · resigned 1998
- Kenneth Wilkinson Director · resigned 1997
- Jane Dickson Secretary · resigned 1996
- Peter John Wood Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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