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Company · London

Hiscox Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 26

  1. Hemang Rawal 2022-2023 Director View profile
  2. Sally Victoria Campbell 2022-2023 Director View profile
  3. Richard Colin Watson 2015-2019 Director View profile
  4. Stuart John Bridges 2010-2015 Director View profile
  5. Philip James Brown Jnr 1996-1996 Director View profile
  6. Stephen Hargreaves Hall 1995-2005 Director View profile
  7. Robert Clements 1995-1999 Director View profile
  8. Robert Simon Childs 1995-2013 Director View profile
  9. Ashley Gordon Down 1994-1995 Director View profile
  10. Bronislaw Edmund Masojada 1993-2021 Director View profile
  11. James Tait Laurenson 1995 Director View profile
  12. Alexander Neil Foster 2007 Director View profile
  13. Timothy Maxwell Humm 1999 Director View profile
  14. Robert Ralph Scrymgeour Hiscox 2013 Director View profile
  15. Ian Nicholas Thomson 2010 Director View profile
  16. Bethany Francesca Emma Hunt 2018-2020 Secretary View profile
  17. David Joseph Gormley 2017-2018 Secretary View profile
  18. John Keith Taylor 2011-2017 Secretary View profile
  19. Maria Rita Buxton-Smith 2010-2011 Secretary View profile
  20. Kathryn Silverwood 2007-2010 Secretary View profile
  21. Zoe Claire Bucknell 2007-2007 Secretary View profile
  22. David Harvey Taylor 2006-2007 Secretary View profile
  23. Gavin Stuart Watson 2000-2006 Secretary View profile
  24. Adam Tofts 2000-2000 Secretary View profile
  25. Timothy Paul Dudley 1998-2000 Secretary View profile
  26. Clifford Richard Catt 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/12/1987
Registered office
London

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.

  • Hiscox PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hiscox Holdings Limited is controlled by Hiscox PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hiscox PLC.

31 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.

4 directors on the board

5.1y median 3.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 12Professional services 4Other services 3Business services 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.

Sources

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

Record details
Company number
02203521
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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