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Duncanson & Holt Europe Limited

Duncanson & Holt Europe Limited is an active UK company (number 02354197), incorporated 1989, with 2 current directors, Angus Murray Sladen and Joseph Richard Foley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Duncanson & Holt Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Benjamin Franklin Williamson 2000-2010 Director View profile
  2. Robert James Laux 2000-2000 Director View profile
  3. Ralph Julian Sharp 1997-1999 Director View profile
  4. Mark Edwards 1997-2000 Director View profile
  5. Doris Ann Dennee 1994-1999 Director View profile
  6. Nigel Guillaume-Smith 1994-1999 Director View profile
  7. James Finley Orr Iii 1992-1999 Director View profile
  8. Janet Whitehouse 1992-1995 Director View profile
  9. Ward Irving Graffam 1992-1995 Director View profile
  10. Thomas Gipp Brown 1999 Director View profile
  11. Nicholas Penchuk 1992 Director View profile
  12. Raymond Alfred Hoare 2000 Director View profile
  13. Albert Stratton 1999 Director View profile
  14. Michael Robert Dalzell 2015-2017 Secretary View profile
  15. PRO Insurance Solutions Limited 2015-2015 Corporate-secretary View profile
  16. Insurance Management Services Limited 2011-2015 Corporate-secretary View profile
  17. Capita Commercial Insurance Services Limited 2009-2011 Corporate-secretary View profile
  18. Capita London Market Services Limited 2003-2009 Corporate-secretary View profile
  19. Eastgate Insurance Services Limited 2000-2003 Corporate-secretary View profile
  20. Peter Simpson 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

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.

Group

  1. Duncanson & Holt Europe Limited is controlled by Unum Life Insurance Company of America
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unum Life Insurance Company of America.

1 other company 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.

2 directors on the board

21y median 21y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Professional 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.

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
02354197
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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