Touchstone Underwriting Limited
Company 02264985 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.
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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
- Michael John Patston Director · appointed 2018
- Oliver Valentine Thorne Director · appointed 2025
- Glen Thomas Gibbons Director · appointed 2024
- Paul Andrew Turner Director · appointed 1998
- Ajay Tailor Director · appointed 2023
8.5y median 2.9y
average tenure
27.8y
longest tenure
Directors past 6 years
- Michael John Patston Director · appointed 2018
- Paul Andrew Turner Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Michael John Patston Director · appointed 2018
- Glen Thomas Gibbons Director · appointed 2024
Portfolio (3)
- Oliver Valentine Thorne Director · appointed 2025
- Paul Andrew Turner Director · appointed 1998
- Ajay Tailor Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Anthony Anscombe Director · appointed 2007 · resigned 2025
- Diana Marie Bratt Director · appointed 2012 · resigned 2025
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 34Business services 3Professional services 3Property 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seventeen Group Limited 3 shared directors
- James Hallam Limited 3 shared directors
- Seventeen Holdings Limited 3 shared directors
- Roman NEW Topco Limited 3 shared directors
- Roman NEW Bidco Limited 3 shared directors
Connected through a shared director
- Ryan Insurance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02264985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1988 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Seventeen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Oliver Valentine Thorne Director · appointed 2025
- Glen Thomas Gibbons Director · appointed 2024
- Ajay Tailor Director · appointed 2023
- Michael John Patston Director · appointed 2018
- Paul Andrew Turner Director · appointed 1998
Show 12 former officers
- Diana Marie Bratt Director · appointed 2012 · resigned 2025
- Alan Michael Roe Director · appointed 2010 · resigned 2025
- Stuart Jeffrey Burt Director · appointed 2009 · resigned 2025
- Paul Anthony Anscombe Director · appointed 2007 · resigned 2025
- Ian Frederick Stock Director · appointed 2007 · resigned 2012
- Andrew David Swann Director · appointed 2005 · resigned 2025
- Fiona Helen Sinclair Secretary · appointed 1998 · resigned 2005
- John David Williams Secretary · appointed 1997 · resigned 1998
- Lester Ian Child Secretary · appointed 1991 · resigned 1997
- Geoffrey Claude Nichols Director · resigned 1998
- James Alan Turner Director · resigned 2010
- Yasmin Sharpe Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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