Sabre Insurance Company Limited
Company 02387080 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.
11 directors on the board
- Bryan Ruthven Patrick Joseph Director · appointed 2023
- David Stanley Neave Director · appointed 2025
- Alison Clare Munro Morris Director · appointed 2022
- Matthew Tristan Wright Director · appointed 2022
- Karen Mary Geary Director · appointed 2020
- Anneka Samantha Kingan Director · appointed 2018
- Adam Richard Westwood Director · appointed 2016
- Rebecca Ann Shelley Director · appointed 2017
- Ian Chapple Director · appointed 2024
- Trevor Neil Webb Director · appointed 2010
- Geoffrey Richard Carter Director · appointed 2015
6.6y median 5.6y
average tenure
16.3y
longest tenure
Directors past 6 years
- Anneka Samantha Kingan Director · appointed 2018
- Adam Richard Westwood Director · appointed 2016
- Rebecca Ann Shelley Director · appointed 2017
- Trevor Neil Webb Director · appointed 2010
- Geoffrey Richard Carter Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Matthew Tristan Wright Director · appointed 2022
- Trevor Neil Webb Director · appointed 2010
Portfolio (9)
- Bryan Ruthven Patrick Joseph Director · appointed 2023
- David Stanley Neave Director · appointed 2025
- Alison Clare Munro Morris Director · appointed 2022
- Karen Mary Geary Director · appointed 2020
- Anneka Samantha Kingan Director · appointed 2018
- Adam Richard Westwood Director · appointed 2016
- Rebecca Ann Shelley Director · appointed 2017
- Ian Chapple Director · appointed 2024
- Geoffrey Richard Carter Director · appointed 2015
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 17Business services 2Professional services 2Construction 1Health and social care 1Other services 1Property 1Transport 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
- Sabre Insurance Group PLC 8 shared directors
- Binomial Group Limited 2 shared directors
Connected through a shared director
- Motor Insurers' Bureau 1 shared director
- Quilter Investment Platform Limited 1 shared director
- Paragon Banking Group PLC 1 shared director
- Mobico Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02387080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1989 |
| Address | SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Binomial Group Limited
75-100% shares · notified 2016-04-06
Officers (44)
- David Stanley Neave Director · appointed 2025
- Ian Chapple Director · appointed 2024
- Bryan Ruthven Patrick Joseph Director · appointed 2023
- Matthew Tristan Wright Director · appointed 2022
- Alison Clare Munro Morris Director · appointed 2022
- Karen Mary Geary Director · appointed 2020
- Anneka Samantha Kingan Director · appointed 2018
- Rebecca Ann Shelley Director · appointed 2017
- Adam Richard Westwood Director · appointed 2016
- Geoffrey Richard Carter Director · appointed 2015
- Trevor Neil Webb Director · appointed 2010
Show 33 former officers
- Michael Dominik Fabian Koller Director · appointed 2020 · resigned 2023
- Andrew David Pomfret Director · appointed 2018 · resigned 2023
- Catherine Elizabeth Barton Director · appointed 2017 · resigned 2021
- Adam Westwood Secretary · appointed 2016 · resigned 2018
- Matthew David Tooth Director · appointed 2016 · resigned 2018
- James Thomas Ockenden Director · appointed 2016 · resigned 2021
- Ian Edward Clark Director · appointed 2014 · resigned 2024
- David John Hindley Director · appointed 2014 · resigned 2017
- Joseph Henry Cronly Director · appointed 2014 · resigned 2017
- Jonathan Paul Hosgood Director · appointed 2014 · resigned 2016
- Stefano Pietro Quadrio Curzio Director · appointed 2014 · resigned 2016
- Peter Norman Osmond Robinson Director · appointed 2002 · resigned 2014
- John Lawrence Kavanaugh Director · appointed 2002 · resigned 2014
- David William Warnock Director · appointed 2002 · resigned 2010
- Patrick Swords Director · appointed 2002 · resigned 2016
- Keith John Morris Secretary · appointed 2002 · resigned 2019
- Angus Ball Director · appointed 2002 · resigned 2019
- Susan Laura Towns Secretary · appointed 2002 · resigned 2005
- Mark Steven Hodges Director · appointed 2001 · resigned 2002
- Patrick Joseph Robert Snowball Director · appointed 2000 · resigned 2020
- Igal Mordeciah Mayer Director · appointed 2000 · resigned 2001
- Michael Nicholas Biggs Director · appointed 2000 · resigned 2002
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1999 · resigned 2000
- Paul Anthony Found Director · appointed 1999 · resigned 2000
- David Gavin Macdonald Director · appointed 1996 · resigned 2000
- Robert Newton Director · appointed 1996 · resigned 2000
- Lester Ian Child Director · appointed 1991 · resigned 1999
- Geoffrey Claude Nichols Director · resigned 1996
- Peter Cross Director · resigned 1996
- James Alan Turner Director · resigned 1997
- Alan Henry Woodcock Director · resigned 1999
- Kenneth George Addison Director · resigned 1996
- Yasmin Sharpe Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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