Company
HSB Engineering Insurance Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 36
- Jeffrey Charles O'Shaughnessy 2025-2026 View profile
- Terence Roger Dyson 2023-2026 View profile
- Craig Anthony Scarr 2017-2025 View profile
- Stephen David Arthur Morris 2017-2023 View profile
- Peter Richter 2012-2022 View profile
- Gregory Mitchell Barats 2012-2023 View profile
- Timothy Alan James 2011-2016 View profile
- David Paul Mercier 2011-2018 View profile
- Stephen David Worrall 2010-2025 View profile
- Stephanie Ann Watkins 2007-2018 View profile
- Douglas G Elliot 2007-2011 View profile
- Michael Petruzzello 2004-2011 View profile
- Timothy George Cramphorn 2004-2008 View profile
- Robert Carlton Walker 2001-2008 View profile
- Saul Louis Basch 2001-2012 View profile
- Roderick William Hampson 2001-2010 View profile
- Hans Arend Schols 2000-2010 View profile
- Normand Mercier 2000-2004 View profile
- Richard Henry Booth 2000-2007 View profile
- Horace Anthony Palmer 1999-2000 View profile
- Simon William De Mussenden Leathes 1996-2018 View profile
- Colin Goetze Campbell 1995-2000 View profile
- Arope, Ani, Dato Haji (Dr) 1995-2000 View profile
- Gordon William Kreh 1994-2000 View profile
- Michael Lee Downs 1994-2001 View profile
- Thomas James Mccarthy 1993-1994 View profile
- Dr William Stockdale 1993-2000 View profile
- John Edward Hollis 1994 View profile
- William Zindell 1993 View profile
- Alan John Mccormick 1995 View profile
- John Basil Thomas Bird 2000 View profile
- Kelli Close-Smith 2014-2022 View profile
- Adrian Peter Milton 2007-2011 View profile
- Stephanie Watkins 2004-2007 View profile
- TJG Secretaries Limited 1998-2005 View profile
- Keith George Neale 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1989
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.
6 directors on the board
- Jeffrey Niven Herdman Director · appointed 2017
- Neil Stephen Peter Macmillan Director · appointed 2025
- Andrew John Burke Director · appointed 2025
- Matthew Scott Forman Director · appointed 2024
- Anya Marjorie O'Reilly Director · appointed 2014
- David John Firstenberg Director · appointed 2021
Directors past 6 years
- Jeffrey Niven Herdman Director · appointed 2017
- Anya Marjorie O'Reilly Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Neil Stephen Peter Macmillan Director · appointed 2025
- Matthew Scott Forman Director · appointed 2024
- David John Firstenberg Director · appointed 2021
Portfolio (3)
- Jeffrey Niven Herdman Director · appointed 2017
- Andrew John Burke Director · appointed 2025
- Anya Marjorie O'Reilly Director · appointed 2014
Left in the last 12 months
- Terence Roger Dyson Director · appointed 2023 · resigned 2026
- Jeffrey Charles O'Shaughnessy Director · appointed 2025 · resigned 2026
- Craig Anthony Scarr Director · appointed 2017 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02396114
- 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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